AUTOMEDS PHARMACY LTD
POOLE AUTOMED LTD

Hellopages » Dorset » Poole » BH12 3PG

Company number 06800413
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address UNIT 45 WESSEX TRADE CENTRE, RINGWOOD ROAD, POOLE, DORSET, ENGLAND, BH12 3PG
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mrs Siew Ming Huan as a director on 8 May 2017; Appointment of Mr Soonick Seow as a director on 1 May 2017; Termination of appointment of Siew Ming Huan as a director on 1 May 2017. The most likely internet sites of AUTOMEDS PHARMACY LTD are www.automedspharmacy.co.uk, and www.automeds-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Poole Rail Station is 2.2 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automeds Pharmacy Ltd is a Private Limited Company. The company registration number is 06800413. Automeds Pharmacy Ltd has been working since 23 January 2009. The present status of the company is Active. The registered address of Automeds Pharmacy Ltd is Unit 45 Wessex Trade Centre Ringwood Road Poole Dorset England Bh12 3pg. . HUAN, Siew Ming is a Director of the company. SEOW, Soonick is a Director of the company. Secretary DE VILLIERS, Norman has been resigned. Secretary ROJO, Rey has been resigned. Secretary SARWAR, Kamran has been resigned. Director AMIN, Tariq Amor has been resigned. Director DE VILLIERS, Norman John has been resigned. Director HUAN, Siew Ming has been resigned. Director SARWAR, Rizwan has been resigned. Director SEOW, Sooncon has been resigned. Director SEOW, Soonick has been resigned. Director SHARIF, Asif has been resigned. Director YOUSUF, Robina has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
HUAN, Siew Ming
Appointed Date: 08 May 2017
42 years old
Director
SEOW, Soonick
Appointed Date: 01 May 2017
45 years old

Resigned Directors

Secretary
DE VILLIERS, Norman
Resigned: 20 December 2013
Appointed Date: 01 October 2009
Secretary
ROJO, Rey
Resigned: 15 June 2015
Appointed Date: 20 December 2013
Secretary
SARWAR, Kamran
Resigned: 01 October 2009
Appointed Date: 23 January 2009
Director
AMIN, Tariq Amor
Resigned: 20 December 2013
Appointed Date: 01 October 2009
48 years old
Director
DE VILLIERS, Norman John
Resigned: 20 December 2013
Appointed Date: 01 October 2009
67 years old
Director
HUAN, Siew Ming
Resigned: 01 May 2017
Appointed Date: 16 February 2017
42 years old
Director
SARWAR, Rizwan
Resigned: 01 October 2009
Appointed Date: 23 January 2009
52 years old
Director
SEOW, Sooncon
Resigned: 01 October 2014
Appointed Date: 20 December 2013
40 years old
Director
SEOW, Soonick
Resigned: 16 February 2017
Appointed Date: 20 December 2013
45 years old
Director
SHARIF, Asif
Resigned: 15 July 2010
Appointed Date: 01 February 2010
48 years old
Director
YOUSUF, Robina
Resigned: 01 January 2013
Appointed Date: 01 January 2013
49 years old

Persons With Significant Control

Mr Soonick Seow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AUTOMEDS PHARMACY LTD Events

15 May 2017
Appointment of Mrs Siew Ming Huan as a director on 8 May 2017
03 May 2017
Appointment of Mr Soonick Seow as a director on 1 May 2017
03 May 2017
Termination of appointment of Siew Ming Huan as a director on 1 May 2017
16 Feb 2017
Director's details changed for Mrs Siew Ming Huan on 16 February 2017
16 Feb 2017
Termination of appointment of Soonick Seow as a director on 16 February 2017
...
... and 40 more events
31 Dec 2009
Appointment of Mr Tariq Amin as a director
31 Dec 2009
Appointment of Mr Norman De Villiers as a director
19 Oct 2009
Registered office address changed from 217 Bankes Road Small Heath Birmingham B10 9PL on 19 October 2009
03 Mar 2009
Company name changed automed LTD\certificate issued on 06/03/09
23 Jan 2009
Incorporation

AUTOMEDS PHARMACY LTD Charges

8 April 2013
Charge code 0680 0413 0002
Delivered: 10 April 2013
Status: Satisfied on 15 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 December 2011
All assets debenture
Delivered: 24 December 2011
Status: Satisfied on 15 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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