Company number 07052213
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address NEWBRIDGE PHARMACY, 325 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0JZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Appointment of Mrs Rizwana Sayani as a director on 29 July 2016. The most likely internet sites of MEDICALPHARMA LTD are www.medicalpharma.co.uk, and www.medicalpharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Medicalpharma Ltd is a Private Limited Company.
The company registration number is 07052213. Medicalpharma Ltd has been working since 21 October 2009.
The present status of the company is Active. The registered address of Medicalpharma Ltd is Newbridge Pharmacy 325 Tettenhall Road Wolverhampton West Midlands Wv6 0jz. . RASHID, Haroon is a Director of the company. SAYANI, Rizwana is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mr Haroon Rashid
Notified on: 20 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rizwana Sayani
Notified on: 20 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDICALPHARMA LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Appointment of Mrs Rizwana Sayani as a director on 29 July 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 11 more events
27 Nov 2010
Particulars of a mortgage or charge / charge no: 3
24 Nov 2010
Annual return made up to 21 October 2010 with full list of shareholders
17 Nov 2010
Statement of capital following an allotment of shares on 1 December 2009
31 Mar 2010
Particulars of a mortgage or charge / charge no: 1
21 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
29 November 2010
Legal charge
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 325 tettenhall road wolverhampton t/no. WM926256 by way of…
22 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…