CHEMPHARM LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B71 1AW

Company number 02884816
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address 75 VICARAGE ROAD, WEST BROMWICH, WEST MIDLANDS, B71 1AW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of CHEMPHARM LIMITED are www.chempharm.co.uk, and www.chempharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Chempharm Limited is a Private Limited Company. The company registration number is 02884816. Chempharm Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Chempharm Limited is 75 Vicarage Road West Bromwich West Midlands B71 1aw. The company`s financial liabilities are £83.57k. It is £33.6k against last year. The cash in hand is £49.56k. It is £27.66k against last year. And the total assets are £144.97k, which is £0.45k against last year. KAUR, Dalvinder is a Director of the company. SAHOTA, Rajinder Singh is a Director of the company. SINGH, Gurmail is a Director of the company. Secretary AHMED, Syed Imtiaz has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LEE, Winifred has been resigned. Secretary RAWLINGS, Julie April has been resigned. Director ABUL HAWA, Sireen has been resigned. Director AHMED, Asfa has been resigned. Director AHMED, Farah Naaz has been resigned. Director CHANG, Jaqueline Pia has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director KUMAR, Surinder has been resigned. The company operates in "Dispensing chemist in specialised stores".


chempharm Key Finiance

LIABILITIES £83.57k
+67%
CASH £49.56k
+126%
TOTAL ASSETS £144.97k
+0%
All Financial Figures

Current Directors

Director
KAUR, Dalvinder
Appointed Date: 02 February 2015
73 years old
Director
SAHOTA, Rajinder Singh
Appointed Date: 02 February 2015
49 years old
Director
SINGH, Gurmail
Appointed Date: 02 February 2015
73 years old

Resigned Directors

Secretary
AHMED, Syed Imtiaz
Resigned: 12 October 1999
Appointed Date: 05 January 1994
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Secretary
LEE, Winifred
Resigned: 02 February 2015
Appointed Date: 03 August 2001
Secretary
RAWLINGS, Julie April
Resigned: 31 July 2001
Appointed Date: 12 October 1999
Director
ABUL HAWA, Sireen
Resigned: 31 July 2001
Appointed Date: 01 July 1994
54 years old
Director
AHMED, Asfa
Resigned: 12 October 1999
Appointed Date: 05 January 1994
88 years old
Director
AHMED, Farah Naaz
Resigned: 12 October 1999
Appointed Date: 06 January 1994
56 years old
Director
CHANG, Jaqueline Pia
Resigned: 02 February 2015
Appointed Date: 28 October 1997
62 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Director
KUMAR, Surinder
Resigned: 31 July 2001
Appointed Date: 01 July 1994
62 years old

Persons With Significant Control

Pharmacylocal Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

CHEMPHARM LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
09 Mar 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
05 Jun 2015
Registration of charge 028848160001, created on 28 May 2015
...
... and 70 more events
08 Mar 1994
Ad 05/01/94--------- £ si 98@1=98 £ ic 2/100
08 Mar 1994
Accounting reference date notified as 31/12
05 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1994
Registered office changed on 05/02/94 from: 419/421 high road harrow middlesex HA3 6EL
05 Jan 1994
Incorporation

CHEMPHARM LIMITED Charges

28 May 2015
Charge code 0288 4816 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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