Company number 05983372
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address UNIT 1A JUNCTION 2 INDUSTRIAL ESTATE, DEMUTH WAY, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 4LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Gary John Dannatt on 18 April 2016; Registered office address changed from Unit 8 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT to Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT on 18 April 2016. The most likely internet sites of PRESCRIPTIONS ONLINE LIMITED are www.prescriptionsonline.co.uk, and www.prescriptions-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Prescriptions Online Limited is a Private Limited Company.
The company registration number is 05983372. Prescriptions Online Limited has been working since 31 October 2006.
The present status of the company is Active. The registered address of Prescriptions Online Limited is Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands United Kingdom B69 4lt. . HAL MANAGEMENT LIMITED is a Secretary of the company. DANNATT, Gary John is a Director of the company. Secretary DESAI, Jitendra Kumar has been resigned. Secretary PATEL, Kalpna Ashok has been resigned. Secretary ROWE, Stuart has been resigned. Secretary SOMA, Mitesh has been resigned. Director BAINS, Bhapinder has been resigned. Director DESAI, Jitendra Kumar has been resigned. Director PATEL, Kalpna Ashok has been resigned. Director ROWE, Stuart Anthony has been resigned. Director SAMBROOK, Tracy Ann has been resigned. Director SOMA, Krishna has been resigned. Director SOMA, Mitesh has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 10 October 2014
Resigned Directors
Secretary
ROWE, Stuart
Resigned: 10 October 2014
Appointed Date: 21 June 2013
Secretary
SOMA, Mitesh
Resigned: 21 June 2013
Appointed Date: 03 June 2011
Director
BAINS, Bhapinder
Resigned: 31 May 2011
Appointed Date: 31 October 2006
56 years old
Director
SOMA, Krishna
Resigned: 21 June 2013
Appointed Date: 31 October 2006
49 years old
Director
SOMA, Mitesh
Resigned: 21 June 2013
Appointed Date: 03 June 2011
49 years old
Persons With Significant Control
Direct Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
PRESCRIPTIONS ONLINE LIMITED Events
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 May 2016
Director's details changed for Mr Gary John Dannatt on 18 April 2016
18 Apr 2016
Registered office address changed from Unit 8 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT to Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT on 18 April 2016
06 Apr 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 41 more events
15 Aug 2007
Ad 10/08/07--------- £ si 200@1=200 £ ic 100/300
14 Aug 2007
New secretary appointed
14 Aug 2007
Director resigned
14 Aug 2007
Secretary resigned
31 Oct 2006
Incorporation