ALPHA PHARMA SUPPLIES LTD
LEICESTER VISIONARY MEDS. LTD. ALPHA PHARMA SUPPLIES LTD

Hellopages » Leicestershire » Leicester » LE5 4LE

Company number 08042555
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 September 2016 with updates; Company name changed visionary meds. LTD.\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03 . The most likely internet sites of ALPHA PHARMA SUPPLIES LTD are www.alphapharmasupplies.co.uk, and www.alpha-pharma-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Alpha Pharma Supplies Ltd is a Private Limited Company. The company registration number is 08042555. Alpha Pharma Supplies Ltd has been working since 24 April 2012. The present status of the company is Active. The registered address of Alpha Pharma Supplies Ltd is 109 Coleman Road Leicester Le5 4le. . ALI, Kayamuddin Ayub is a Director of the company. PATEL, Zainul Abedin Yakub is a Director of the company. Director DUDHA, Sahal has been resigned. Director GOKANI, Jyotish Ramjibhai has been resigned. Director PATEL, Asif has been resigned. Director PATEL, Yakub Ismail has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
ALI, Kayamuddin Ayub
Appointed Date: 15 October 2012
43 years old
Director
PATEL, Zainul Abedin Yakub
Appointed Date: 01 February 2013
46 years old

Resigned Directors

Director
DUDHA, Sahal
Resigned: 23 November 2015
Appointed Date: 10 September 2013
49 years old
Director
GOKANI, Jyotish Ramjibhai
Resigned: 01 February 2013
Appointed Date: 15 October 2012
73 years old
Director
PATEL, Asif
Resigned: 13 May 2013
Appointed Date: 24 April 2012
43 years old
Director
PATEL, Yakub Ismail
Resigned: 01 February 2013
Appointed Date: 15 October 2012
79 years old

Persons With Significant Control

Mr Zainu-Abedin Yakub Patel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kayamuddin Ayub Ali
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jyotish Ramjibhai Gokani
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA PHARMA SUPPLIES LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 11 September 2016 with updates
03 Mar 2016
Company name changed visionary meds. LTD.\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Cancellation of shares. Statement of capital on 23 November 2015
  • GBP 650
...
... and 15 more events
18 Mar 2013
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 1,000
17 Oct 2012
Appointment of Kayamuddin Ayub Ali as a director
17 Oct 2012
Appointment of Yakub Ismail Patel as a director
16 Oct 2012
Appointment of Mr Jyotish Ramjibhai Gokani as a director
24 Apr 2012
Incorporation

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