PHARMACENTRE KINGSTON LIMITED
MILLENNIUM HEALTH FOODS (KINGSTON) LIMITED VICTORIA HEALTH FOODS (KINGSTON) LIMITED

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Company number 03496846
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 149 EDGWARE ROAD, LONDON, W2 2HU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Surud Hiwaizi as a secretary on 23 March 2017; Termination of appointment of Savana Hiwaizi as a secretary on 23 February 2017. The most likely internet sites of PHARMACENTRE KINGSTON LIMITED are www.pharmacentrekingston.co.uk, and www.pharmacentre-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmacentre Kingston Limited is a Private Limited Company. The company registration number is 03496846. Pharmacentre Kingston Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Pharmacentre Kingston Limited is 149 Edgware Road London W2 2hu. . HIWAIZI, Surud is a Secretary of the company. HIWAIZI, Surud is a Director of the company. Secretary COOPER, Leslie has been resigned. Secretary DAYA, Yasmin Azeem has been resigned. Secretary HIWAIZI, Savana has been resigned. Secretary MOLEDINA, Abdulaziz has been resigned. Director DAYA, Azeem has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HIWAIZI, Surud
Appointed Date: 23 March 2017

Director
HIWAIZI, Surud
Appointed Date: 03 May 2006
58 years old

Resigned Directors

Secretary
COOPER, Leslie
Resigned: 26 January 1998
Appointed Date: 21 January 1998

Secretary
DAYA, Yasmin Azeem
Resigned: 03 May 2006
Appointed Date: 19 November 1999

Secretary
HIWAIZI, Savana
Resigned: 23 February 2017
Appointed Date: 03 May 2006

Secretary
MOLEDINA, Abdulaziz
Resigned: 19 November 1999
Appointed Date: 26 January 1998

Director
DAYA, Azeem
Resigned: 03 May 2006
Appointed Date: 21 January 1998
73 years old

Persons With Significant Control

Mr Surud Hiwaizi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PHARMACENTRE KINGSTON LIMITED Events

23 Mar 2017
Confirmation statement made on 21 January 2017 with updates
23 Mar 2017
Appointment of Mr Surud Hiwaizi as a secretary on 23 March 2017
23 Mar 2017
Termination of appointment of Savana Hiwaizi as a secretary on 23 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 52 more events
14 Jan 1999
Company name changed victoria health foods (kingston) LIMITED\certificate issued on 15/01/99
07 Jan 1999
Accounting reference date extended from 31/01/99 to 31/03/99
04 Feb 1998
New secretary appointed
04 Feb 1998
Secretary resigned
21 Jan 1998
Incorporation