HAMPSHIRE PHARMACEUTICALS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 01337315
Status Active
Incorporation Date 4 November 1977
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of HAMPSHIRE PHARMACEUTICALS LIMITED are www.hampshirepharmaceuticals.co.uk, and www.hampshire-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Hampshire Pharmaceuticals Limited is a Private Limited Company. The company registration number is 01337315. Hampshire Pharmaceuticals Limited has been working since 04 November 1977. The present status of the company is Active. The registered address of Hampshire Pharmaceuticals Limited is 5th Floor 89 New Bond Street London W1s 1da. . DHILLON, Gulraj is a Director of the company. TANNA, Divya is a Director of the company. Secretary CHAN, Ernest Yue Shing has been resigned. Secretary SHAH, Elizabeth Len Fah has been resigned. Director ALIMOHAMED, Allyhusein Aziz has been resigned. Director CHAN, Ernest Yue Shing has been resigned. Director CHAN, So Yee has been resigned. Director SHAH, Ashokumar has been resigned. Director SHAH, Elizabeth Len Fah has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
DHILLON, Gulraj
Appointed Date: 01 September 2014
51 years old

Director
TANNA, Divya
Appointed Date: 01 September 2014
66 years old

Resigned Directors

Secretary
CHAN, Ernest Yue Shing
Resigned: 05 September 2014
Appointed Date: 06 January 2003

Secretary
SHAH, Elizabeth Len Fah
Resigned: 06 January 2003

Director
ALIMOHAMED, Allyhusein Aziz
Resigned: 05 September 2014
Appointed Date: 06 August 2013
46 years old

Director
CHAN, Ernest Yue Shing
Resigned: 05 September 2014
Appointed Date: 29 March 1999
65 years old

Director
CHAN, So Yee
Resigned: 05 September 2014
Appointed Date: 03 January 2012
56 years old

Director
SHAH, Ashokumar
Resigned: 01 April 2010
77 years old

Director
SHAH, Elizabeth Len Fah
Resigned: 01 April 2010
73 years old

HAMPSHIRE PHARMACEUTICALS LIMITED Events

21 Mar 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000

...
... and 95 more events
12 May 1987
Particulars of mortgage/charge

06 May 1987
Declaration of satisfaction of mortgage/charge

11 Aug 1986
Particulars of mortgage/charge

10 Jun 1986
Accounts for a small company made up to 30 June 1985

10 Jun 1986
Return made up to 10/06/86; full list of members

HAMPSHIRE PHARMACEUTICALS LIMITED Charges

1 September 2014
Charge code 0133 7315 0008
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H village pharmacy 3 stubbington green stubbington…
1 September 2014
Charge code 0133 7315 0007
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0133 7315 0006
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 January 1999
Legal mortgage
Delivered: 5 September 2000
Status: Satisfied on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: 3 & 4 stubbington green fareham hampshire.
22 December 1998
Mortgage debenture
Delivered: 6 January 1999
Status: Satisfied on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 May 1987
Legal mortgage
Delivered: 12 May 1987
Status: Satisfied on 3 July 2002
Persons entitled: National Westminster Bank PLC
Description: L/Hold 34, stubbington green, stubbington, fareham, hants…
1 August 1986
Legal mortgage
Delivered: 11 August 1986
Status: Satisfied on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 3 stubbington green fareham hampshire…
12 February 1980
Debenture
Delivered: 13 February 1980
Status: Satisfied on 6 May 1987
Persons entitled: Standard Chartered Bank Limited
Description: 34 stubbington green fareham hampshire all f/h & l/h…