PEMBROKE HEALTHCARE LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7XA

Company number 08609130
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address UNIT 12 FARNBOROUGH BUSINESS CENTRE, EELMOOR ROAD, FARNBOROUGH, UNITED KINGDOM, GU14 7XA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Registered office address changed from Pharmacy Consulting Limited, Unit 12 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA England to Unit 12 Farnborough Business Centre Eelmoor Road Farnborough GU14 7XA on 18 July 2016. The most likely internet sites of PEMBROKE HEALTHCARE LIMITED are www.pembrokehealthcare.co.uk, and www.pembroke-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Blackwater Rail Station is 3.3 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Healthcare Limited is a Private Limited Company. The company registration number is 08609130. Pembroke Healthcare Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Pembroke Healthcare Limited is Unit 12 Farnborough Business Centre Eelmoor Road Farnborough United Kingdom Gu14 7xa. . CARROLL, John is a Director of the company. Director MCINERNEY, Ronan has been resigned. Director MEEHAN, Patrick has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
CARROLL, John
Appointed Date: 18 August 2014
45 years old

Resigned Directors

Director
MCINERNEY, Ronan
Resigned: 18 August 2014
Appointed Date: 15 July 2013
44 years old
Director
MEEHAN, Patrick
Resigned: 28 July 2015
Appointed Date: 15 July 2013
44 years old

Persons With Significant Control

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

PEMBROKE HEALTHCARE LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 Jul 2016
Registered office address changed from Pharmacy Consulting Limited, Unit 12 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA England to Unit 12 Farnborough Business Centre Eelmoor Road Farnborough GU14 7XA on 18 July 2016
10 Nov 2015
Registered office address changed from C/O Pharmacy Consulting Limited Regus Office the Hub Farnborough Business Park Farnborough Hampshire GU14 7JF to Pharmacy Consulting Limited, Unit 12 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA on 10 November 2015
29 Jul 2015
Termination of appointment of Patrick Meehan as a director on 28 July 2015
...
... and 3 more events
10 Mar 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
19 Aug 2014
Termination of appointment of Ronan Mcinerney as a director on 18 August 2014
19 Aug 2014
Appointment of Mr John Paul Carroll as a director on 18 August 2014
12 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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