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
Resigned Directors
Director
CHAN, So Yee
Resigned: 05 September 2014
Appointed Date: 03 January 2012
56 years old
HAMPSHIRE PHARMACEUTICALS LIMITED Events
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…