PHARMASURE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 7LB

Company number 03929804
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address LENTCROFT, 10 CASSIOBURY PARK AVENUE, WATFORD, HERTFORDSHIRE, WD18 7LB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of PHARMASURE LIMITED are www.pharmasure.co.uk, and www.pharmasure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.2 miles; to South Greenford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmasure Limited is a Private Limited Company. The company registration number is 03929804. Pharmasure Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Pharmasure Limited is Lentcroft 10 Cassiobury Park Avenue Watford Hertfordshire Wd18 7lb. . SULLIVAN, Terence is a Secretary of the company. SULLIVAN, Christine Olga is a Director of the company. SULLIVAN, Terence is a Director of the company. Secretary HILL, Kenneth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HILL, Kenneth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SULLIVAN, Terence
Appointed Date: 31 January 2001
Director
SULLIVAN, Christine Olga
Appointed Date: 21 February 2000
69 years old
Director
SULLIVAN, Terence
Appointed Date: 01 March 2007
69 years old

Resigned Directors

Secretary
HILL, Kenneth
Resigned: 31 January 2001
Appointed Date: 21 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
35 years old
Director
HILL, Kenneth
Resigned: 19 February 2001
Appointed Date: 21 February 2000
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Terence Sullivan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Christine Olga Sullivan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PHARMASURE LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Nov 2015
Register(s) moved to registered inspection location 4-6 Colonial Business Park Colonial Way Watford WD24 4PR
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
16 Mar 2000
Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned;director resigned
16 Mar 2000
New director appointed
21 Feb 2000
Incorporation

PHARMASURE LIMITED Charges

23 January 2014
Charge code 0392 9804 0002
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land shown edged with red on the plan t/no HD209926…
22 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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