PHARMSMART LIMITED
LONDON GROWBIZ LIMITED

Hellopages » Greater London » Westminster » W1B 2HA

Company number 07757402
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of PHARMSMART LIMITED are www.pharmsmart.co.uk, and www.pharmsmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Pharmsmart Limited is a Private Limited Company. The company registration number is 07757402. Pharmsmart Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Pharmsmart Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . SHAH, Hatul Bharat Kumar is a Secretary of the company. PATEL, Alakh Rameshchandra is a Director of the company. PATEL, Rikin Bhupendra is a Director of the company. SHAH, Hatul Bharat Kumar is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director SHAH, Bhavin Manish has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHAH, Hatul Bharat Kumar
Appointed Date: 07 September 2011
Director
PATEL, Alakh Rameshchandra
Appointed Date: 15 February 2013
50 years old
Director
PATEL, Rikin Bhupendra
Appointed Date: 15 February 2013
49 years old
Director
SHAH, Hatul Bharat Kumar
Appointed Date: 07 September 2011
47 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 07 September 2011
Appointed Date: 31 August 2011
62 years old
Director
SHAH, Bhavin Manish
Resigned: 13 February 2013
Appointed Date: 07 September 2011
42 years old

Persons With Significant Control

Mr Alakh Rameshchandra Patel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHARMSMART LIMITED Events

19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 18 more events
13 Sep 2011
Appointment of Mr Hatul Shah as a secretary
13 Sep 2011
Appointment of Mr Bhauin Manish Shah as a director
13 Sep 2011
Termination of appointment of Andrew Davis as a director
07 Sep 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 September 2011
31 Aug 2011
Incorporation

PHARMSMART LIMITED Charges

11 December 2013
Charge code 0775 7402 0002
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 24 bridge street, pinner, middlesex HA5 3JF…
11 December 2013
Charge code 0775 7402 0001
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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