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Home > England & Wales Companies > DOCTORS' DIRECT PHARMA LTD
Company Information for DOCTORS' DIRECT PHARMA LTD
44-45 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH,
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Company Registration Number
 03515204 Private Limited Company
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Company Overview
About Doctors' Direct Pharma Ltd
DOCTORS' DIRECT PHARMA LTD was founded on 1998-02-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Doctors' Direct Pharma Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| DOCTORS' DIRECT PHARMA LTD | ||
| Legal Registered Office | ||
| 44-45 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH Other companies in PO19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03515204 | |
|---|---|---|
| Company ID Number | 03515204 | |
| Date formed | 1998-02-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB203001396 |
| Last Datalog update: | 2024-04-06 19:17:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOCTORS' DIRECT PHARMA LTD
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Company Officers of DOCTORS' DIRECT PHARMA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE NORMAN BURNEY DUNLOP |
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MADELEINE MARIE FRANCINE BONSEY |
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BENJAMIN QUINTIN DAVIS |
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BRUCE NORMAN BURNEY DUNLOP |
||
VICTORIA HAMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANNAH JANE DAVIES |
Director | ||
JUSTYN PETER JACKSON |
Director | ||
GRANT STUART BLACK KELLY |
Director | ||
SARA KATHERINE KELLY |
Director | ||
FOLLIOTT CHARLES EDWARD WALKER |
Director | ||
BRYONY WHITTAKER |
Director | ||
PETER WHITTAKER |
Director | ||
LINDA KENNEDY WILLIAMS |
Director | ||
AMELIA LOUISE BARNETT |
Director | ||
MICHAEL EDWARD GILLETT GILBERT |
Director | ||
PATRICK ALLINGHAM JOHNSON |
Director | ||
CATHERINE LOUISE MCGUINNESS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-03-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR OMAIR JAVED | ||
| DIRECTOR APPOINTED MR PAUL EDWARDS | ||
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| Unaudited abridged accounts made up to 2021-03-31 | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Previous accounting period shortened from 04/04/21 TO 31/03/21 | ||
| AA01 | Previous accounting period shortened from 04/04/21 TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| AA | 04/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM C/O Victoria Hamer Langley House 27 West Street Chichester West Sussex PO19 1RW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR OMAIR JAVED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE MARIE FRANCINE BONSEY | |
| TM02 | Termination of appointment of Bruce Norman Burney Dunlop on 2019-04-04 | |
| AA01 | Previous accounting period extended from 31/12/18 TO 04/04/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035152040001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Victoria Hamer on 2018-01-31 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH JANE DAVIES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 28/02/15 TO 31/12/14 | |
| SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED DR MADELEINE MARIE FRANCINE BONSEY | |
| AP01 | DIRECTOR APPOINTED DR BENJAMIN QUINTIN DAVIS | |
| AP01 | DIRECTOR APPOINTED DR HANNAH JANE DAVIES | |
| SH01 | 22/09/14 STATEMENT OF CAPITAL GBP 3 | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HAMER / 13/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRUCE NORMAN BURNEY DUNLOP / 13/02/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITTAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYONY WHITTAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FOLLIOTT WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTYN JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA BARNETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM NOS 1 & 2 THE BARN OLDWICK WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA | |
| RES15 | CHANGE OF NAME 10/10/2013 | |
| CERTNM | COMPANY NAME CHANGED BOSMED LIMITED CERTIFICATE ISSUED ON 17/10/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 23/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 23/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 23/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 23/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 23/02/04--------- £ SI 3@1 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/02/04 | |
| 363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 156 ST PANCRAS CHICHESTER WEST SUSSEX PO19 1SH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LANGLEY HOUSE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/04/98 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to DOCTORS' DIRECT PHARMA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DOCTORS' DIRECT PHARMA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of DOCTORS' DIRECT PHARMA LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2014-02-28 | £ 5,000 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOCTORS' DIRECT PHARMA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-02-28 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-02-28 | £ 0 |
| Cash Bank In Hand | 2014-02-28 | £ 4,987 |
| Current Assets | 2014-02-28 | £ 4,990 |
| Current Assets | 2013-02-28 | £ 0 |
| Debtors | 2014-02-28 | £ 0 |
| Debtors | 2013-02-28 | £ 0 |
| Shareholder Funds | 2013-02-28 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DOCTORS' DIRECT PHARMA LTD registering or being granted any patents Domain Names
We do not have the domain name information for DOCTORS' DIRECT PHARMA LTD
Income
Government Income
We have not found government income sources for DOCTORS' DIRECT PHARMA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DOCTORS' DIRECT PHARMA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DOCTORS' DIRECT PHARMA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOCTORS' DIRECT PHARMA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DOCTORS' DIRECT PHARMA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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