PHARMACENTRE LIMITED
GREATER LONDON

Hellopages » Greater London » Westminster » W2 2HU

Company number 05751285
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 149 EDGWARE ROAD, LONDON, GREATER LONDON, W2 2HU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Surud Hiwaizi as a secretary on 28 March 2017; Termination of appointment of Savana Hiwaizi as a secretary on 28 March 2017. The most likely internet sites of PHARMACENTRE LIMITED are www.pharmacentre.co.uk, and www.pharmacentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Limited is a Private Limited Company. The company registration number is 05751285. Pharmacentre Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Pharmacentre Limited is 149 Edgware Road London Greater London W2 2hu. . HIWAIZI, Surud is a Secretary of the company. HIWAIZI, Surud is a Director of the company. Secretary HIWAIZI, Savana has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HIWAIZI, Surud
Appointed Date: 28 March 2017

Director
HIWAIZI, Surud
Appointed Date: 22 March 2006
57 years old

Resigned Directors

Secretary
HIWAIZI, Savana
Resigned: 28 March 2017
Appointed Date: 22 March 2006

Persons With Significant Control

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

PHARMACENTRE LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Mar 2017
Appointment of Mr Surud Hiwaizi as a secretary on 28 March 2017
29 Mar 2017
Termination of appointment of Savana Hiwaizi as a secretary on 28 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

...
... and 27 more events
29 Apr 2008
Capitals not rolled up
29 Apr 2008
Accounting reference date extended from 31/03/2008 to 30/04/2008
29 Apr 2008
Return made up to 22/03/08; full list of members
08 Jun 2007
Return made up to 22/03/07; full list of members
22 Mar 2006
Incorporation

PHARMACENTRE LIMITED Charges

24 February 2014
Charge code 0575 1285 0002
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 February 2009
Debenture
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…