PHARMEX HEALTHCARE PRODUCTS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1TU

Company number 05253169
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address THE COURTYARD, 30 WORTHING ROAD, HORSHAM, RH12 1TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of PHARMEX HEALTHCARE PRODUCTS LIMITED are www.pharmexhealthcareproducts.co.uk, and www.pharmex-healthcare-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Christs Hospital Rail Station is 1.4 miles; to Warnham Rail Station is 1.9 miles; to Littlehaven Rail Station is 1.9 miles; to Ifield Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmex Healthcare Products Limited is a Private Limited Company. The company registration number is 05253169. Pharmex Healthcare Products Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Pharmex Healthcare Products Limited is The Courtyard 30 Worthing Road Horsham Rh12 1tu. . BUCHECKER, Rainer Wilhelm is a Director of the company. CUMBERLAND, Daryl is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director FAURE, Jean Pierre has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUCHECKER, Rainer Wilhelm
Appointed Date: 11 October 2004
69 years old
Director
CUMBERLAND, Daryl
Appointed Date: 21 April 2011
49 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 06 January 2012
Appointed Date: 11 October 2004
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2004
Appointed Date: 07 October 2004
Director
FAURE, Jean Pierre
Resigned: 31 December 2013
Appointed Date: 11 October 2004
79 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 11 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Abidin Gulmus
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PHARMEX HEALTHCARE PRODUCTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Jan 2016
Compulsory strike-off action has been discontinued
14 Jan 2016
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
29 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004
Incorporation

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