PHARMAMED LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FH

Company number 05426168
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address UNIT 4 CASTELL CLOSE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100 . The most likely internet sites of PHARMAMED LIMITED are www.pharmamed.co.uk, and www.pharmamed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Pharmamed Limited is a Private Limited Company. The company registration number is 05426168. Pharmamed Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Pharmamed Limited is Unit 4 Castell Close Swansea Enterprise Park Swansea Sa7 9fh. . RACEY, Jacqueline Mary is a Secretary of the company. BUTTON, Mark Christopher is a Director of the company. RACEY, Christopher Stephen is a Director of the company. Secretary BUTTON, Mark Christopher has been resigned. Secretary COLEBROOK, Christopher has been resigned. Director COLEBROOK, Christopher John has been resigned. Director ROBERTS, Anthony Francis has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
RACEY, Jacqueline Mary
Appointed Date: 26 January 2015

Director
BUTTON, Mark Christopher
Appointed Date: 15 April 2005
62 years old

Director
RACEY, Christopher Stephen
Appointed Date: 15 April 2005
67 years old

Resigned Directors

Secretary
BUTTON, Mark Christopher
Resigned: 26 January 2015
Appointed Date: 31 August 2010

Secretary
COLEBROOK, Christopher
Resigned: 31 August 2010
Appointed Date: 15 April 2005

Director
COLEBROOK, Christopher John
Resigned: 31 August 2010
Appointed Date: 15 April 2005
58 years old

Director
ROBERTS, Anthony Francis
Resigned: 31 August 2010
Appointed Date: 15 April 2005
69 years old

PHARMAMED LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Total exemption small company accounts made up to 31 December 2014
25 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100

25 Feb 2016
Amended total exemption small company accounts made up to 31 December 2012
13 Aug 2015
Registration of charge 054261680003, created on 31 July 2015
...
... and 27 more events
16 May 2007
Accounts for a dormant company made up to 30 April 2006
16 May 2007
Accounting reference date shortened from 30/04/07 to 31/12/06
19 Jul 2006
Return made up to 15/04/06; full list of members
26 May 2005
Director's particulars changed
15 Apr 2005
Incorporation

PHARMAMED LIMITED Charges

31 July 2015
Charge code 0542 6168 0003
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Barclay Pharmaceuticals LTD Aah Pharmaceuticals Limited
Description: Contains fixed charge…
9 June 2015
Charge code 0542 6168 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
18 December 2014
Charge code 0542 6168 0001
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…