VMS PHARMACY LIMITED
LONDON

Hellopages » Greater London » Newham » E12 5BT

Company number 04918136
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address CHARTER HOUSE, 8/10 STATION ROAD, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of VMS PHARMACY LIMITED are www.vmspharmacy.co.uk, and www.vms-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Vms Pharmacy Limited is a Private Limited Company. The company registration number is 04918136. Vms Pharmacy Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Vms Pharmacy Limited is Charter House 8 10 Station Road London E12 5bt. . RAHMAN, Rezaur is a Secretary of the company. ISLAM RAHMAN, Sabina is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
RAHMAN, Rezaur
Appointed Date: 01 October 2003

Director
ISLAM RAHMAN, Sabina
Appointed Date: 01 October 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mrs Sabina Islam Rahman
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

VMS PHARMACY LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000

30 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000

...
... and 31 more events
18 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
01 Oct 2003
Incorporation

VMS PHARMACY LIMITED Charges

15 July 2011
Legal charge
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 291 hertford road edmonton london t/no AGL179650 and…
15 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2011
Debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied on 20 July 2011
Persons entitled: National Westminster Bank PLC
Description: 291 hereford rd,edmonton london N9 7ES. By way of fixed…
1 August 2007
Debenture
Delivered: 14 August 2007
Status: Satisfied on 20 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…