THE PHARM LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 5AS

Company number 05737630
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 171 MARYLAND ROAD, LONDON, N22 5AS
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of THE PHARM LIMITED are www.thepharm.co.uk, and www.the-pharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Pharm Limited is a Private Limited Company. The company registration number is 05737630. The Pharm Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of The Pharm Limited is 171 Maryland Road London N22 5as. . HENNES, Solveig is a Secretary of the company. HENNES, Solveig is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HENNES, Cecilia has been resigned. Director SUPPLE, Nicholas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
HENNES, Solveig
Appointed Date: 18 April 2006
Director
HENNES, Solveig
Appointed Date: 18 April 2006
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2006
Appointed Date: 09 March 2006
Director
HENNES, Cecilia
Resigned: 08 January 2010
Appointed Date: 12 December 2007
72 years old
Director
SUPPLE, Nicholas
Resigned: 10 December 2007
Appointed Date: 18 April 2006
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Ms Solveig Hennes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THE PHARM LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Registration of charge 057376300002, created on 17 September 2015
...
... and 29 more events
11 May 2006
New director appointed
11 May 2006
Registered office changed on 11/05/06 from: 171 maryland road london N22 5AS
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
09 Mar 2006
Incorporation

THE PHARM LIMITED Charges

17 September 2015
Charge code 0573 7630 0002
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 28 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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