Company number 07831272
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES, MILTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1ST
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from Samanvaya Cultural Centre Ist Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 7 November 2016. The most likely internet sites of PRIMA PHARMACY LTD are www.primapharmacy.co.uk, and www.prima-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Prima Pharmacy Ltd is a Private Limited Company.
The company registration number is 07831272. Prima Pharmacy Ltd has been working since 01 November 2011.
The present status of the company is Active. The registered address of Prima Pharmacy Ltd is Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex England Ha1 1st. . UPADHYAYA, Kiran is a Secretary of the company. UPADHYAYA, Kamlesh is a Director of the company. UPADHYAYA, Kiran is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 01 November 2011
Appointed Date: 01 November 2011
94 years old
Persons With Significant Control
Mr. Kamlesh Upadhyaya
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Kiran Upadhyaya
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIMA PHARMACY LTD Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Nov 2016
Registered office address changed from Samanvaya Cultural Centre Ist Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 7 November 2016
03 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 9 more events
22 Nov 2011
Appointment of Kiran Upadhyaya as a director
22 Nov 2011
Appointment of Kiran Updahyaya Joshi as a secretary
16 Nov 2011
Appointment of Kamlesh Upadhyaya as a director
07 Nov 2011
Termination of appointment of Barbara Kahan as a director
01 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)