Company number 03851932
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 2 CHAPELFIELD, ORFORD, WOODBRIDGE, SUFFOLK, IP12 2HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed healthcare management consultants LIMITED\certificate issued on 29/10/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-28
. The most likely internet sites of PHARMAGUAPA LTD are www.pharmaguapa.co.uk, and www.pharmaguapa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Saxmundham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmaguapa Ltd is a Private Limited Company.
The company registration number is 03851932. Pharmaguapa Ltd has been working since 01 October 1999.
The present status of the company is Active. The registered address of Pharmaguapa Ltd is 2 Chapelfield Orford Woodbridge Suffolk Ip12 2hw. . FULFORD, Doris is a Secretary of the company. FULFORD, John Francis is a Director of the company. Secretary ELLIS, Janet has been resigned. Secretary FULFORD, John Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FULFORD, Alexandra Susan has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
ELLIS, Janet
Resigned: 14 June 2003
Appointed Date: 01 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Persons With Significant Control
Mr John Francis Fulford
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
PHARMAGUAPA LTD Events
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Company name changed healthcare management consultants LIMITED\certificate issued on 29/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-28
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
21 Jun 2001
Accounts for a small company made up to 31 December 2000
10 Nov 2000
Accounting reference date extended from 31/10/00 to 31/12/00
16 Oct 2000
Return made up to 01/10/00; full list of members
05 Oct 1999
Secretary resigned
01 Oct 1999
Incorporation