HAMILTON PHARMACEUTICALS LTD
STOCKPORT

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Company number 04664876
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address FALCON HOUSE UNIT 15, LAWNHURST TRADING ESTATE,, OAKHURST DRIVE, CHEADLE HEATH,, STOCKPORT, CHESHIRE, SK3 0XT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 999 . The most likely internet sites of HAMILTON PHARMACEUTICALS LTD are www.hamiltonpharmaceuticals.co.uk, and www.hamilton-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hamilton Pharmaceuticals Ltd is a Private Limited Company. The company registration number is 04664876. Hamilton Pharmaceuticals Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of Hamilton Pharmaceuticals Ltd is Falcon House Unit 15 Lawnhurst Trading Estate Oakhurst Drive Cheadle Heath Stockport Cheshire Sk3 0xt. . MEHTA, Piyush Ramniklal is a Secretary of the company. MEHTA, Manish Ramniklal is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MEHTA, Piyush Ramniklal
Appointed Date: 06 March 2003
Director
MEHTA, Manish Ramniklal
Appointed Date: 06 March 2003
54 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 04 March 2003
Appointed Date: 12 February 2003
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 04 March 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Manish Ramniklal Mehta
Notified on: 12 February 2017
54 years old
Nature of control: Has significant influence or control
Healthcare Direct Holdings Limited
Notified on: 12 February 2017
Nature of control: Ownership of shares – 75% or more

HAMILTON PHARMACEUTICALS LTD Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Oct 2016
Accounts for a small company made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 999
10 Dec 2015
Accounts for a small company made up to 31 March 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 999
...
... and 35 more events
19 Mar 2003
Secretary resigned
14 Mar 2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
14 Mar 2003
Registered office changed on 14/03/03 from: 386/388 palatine road, northenden, manchester M22 4FZ
14 Mar 2003
New secretary appointed
12 Feb 2003
Incorporation

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