VITAL PHARMA LIMITED
WOOD GREEN

Hellopages » Greater London » Haringey » N22 6BX

Company number 09422730
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address MDP ACCOUNTANCY SERVICES LLP, 6A HIGH ROAD, WOOD GREEN, LONDON, UNITED KINGDOM, N22 6BX
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Richard Jones as a director on 1 March 2017; Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Cindy Periette Jacqueline Cabasson as a secretary on 29 January 2017. The most likely internet sites of VITAL PHARMA LIMITED are www.vitalpharma.co.uk, and www.vital-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Vital Pharma Limited is a Private Limited Company. The company registration number is 09422730. Vital Pharma Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Vital Pharma Limited is Mdp Accountancy Services Llp 6a High Road Wood Green London United Kingdom N22 6bx. . KHAN, Abdul Rehman is a Director of the company. Secretary CABASSON, Cindy Periette Jacqueline has been resigned. Director JONES, Richard has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
KHAN, Abdul Rehman
Appointed Date: 04 February 2015
51 years old

Resigned Directors

Secretary
CABASSON, Cindy Periette Jacqueline
Resigned: 29 January 2017
Appointed Date: 06 December 2016

Director
JONES, Richard
Resigned: 01 March 2017
Appointed Date: 04 April 2016
55 years old

Persons With Significant Control

Mr Abdul Rehman Khan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VITAL PHARMA LIMITED Events

06 Mar 2017
Termination of appointment of Richard Jones as a director on 1 March 2017
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Feb 2017
Termination of appointment of Cindy Periette Jacqueline Cabasson as a secretary on 29 January 2017
06 Dec 2016
Appointment of Miss Cindy Periette Jacqueline Cabasson as a secretary on 6 December 2016
18 Nov 2016
Registered office address changed from C/O Mdp Accountancy Services Llp PO Box N22 6BX 6a High Road Wood Green London N22 6BX United Kingdom to C/O Mdp Accountancy Services Llp 6a High Road Wood Green London N22 6BX on 18 November 2016
...
... and 9 more events
11 Feb 2016
Current accounting period extended from 28 February 2016 to 30 April 2016
05 Feb 2015
Registered office address changed from C/O Vital Pharma Limited Ambe House Commerce Way Edenbridge Kent TN8 6ED England to Ambe House Commerce Way Edenbridge Kent TN8 6ED on 5 February 2015
04 Feb 2015
Registered office address changed from C/O Vital Pharma Ambe House Commerce Way Edenbridge Kent TN8 6ED England to Ambe House Commerce Way Edenbridge Kent TN8 6ED on 4 February 2015
04 Feb 2015
Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to Ambe House Commerce Way Edenbridge Kent TN8 6ED on 4 February 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1

VITAL PHARMA LIMITED Charges

31 October 2016
Charge code 0942 2730 0002
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commerical Finance LTD
Description: Contains fixed charge…
8 March 2016
Charge code 0942 2730 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…