PHARMEDICARE LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1DZ
Company number 01509453
Status Active
Incorporation Date 28 July 1980
Company Type Private Limited Company
Address 1 KINGS MEWS, HIGH STREET, GODALMING, SURREY, GU7 1DZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of PHARMEDICARE LIMITED are www.pharmedicare.co.uk, and www.pharmedicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Pharmedicare Limited is a Private Limited Company. The company registration number is 01509453. Pharmedicare Limited has been working since 28 July 1980. The present status of the company is Active. The registered address of Pharmedicare Limited is 1 Kings Mews High Street Godalming Surrey Gu7 1dz. . HEEL, Stephen is a Secretary of the company. HEEL, Stephen is a Director of the company. SHEPHERD, Christopher Stuart is a Director of the company. Secretary CLOUGH, Margaret Rose has been resigned. Director CLOUGH, John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HEEL, Stephen
Appointed Date: 05 April 2001

Director
HEEL, Stephen
Appointed Date: 01 May 1997
73 years old

Director

Resigned Directors

Secretary
CLOUGH, Margaret Rose
Resigned: 05 April 2001

Director
CLOUGH, John
Resigned: 05 April 2001
91 years old

Persons With Significant Control

Stephen Heel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher Stuart Shepherd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHARMEDICARE LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 75 more events
22 Sep 1987
Full accounts made up to 30 September 1986

22 Sep 1987
Return made up to 07/07/87; full list of members

11 Jun 1986
Accounts for a small company made up to 30 September 1985

11 Jun 1986
Return made up to 07/04/86; full list of members

28 Jul 1980
Certificate of incorporation

PHARMEDICARE LIMITED Charges

16 November 1992
Debenture
Delivered: 24 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…