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Company Information for

PHARMA SOLACE LIMITED

117B WITHINGTON ROAD, MANCHESTER, ENGLAND, M16 8EE,

Company Registration Number

07035404

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pharma Solace Ltd

PHARMA SOLACE LIMITED was founded on 2009-09-30 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Pharma Solace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PHARMA SOLACE LIMITED

117B WITHINGTON ROAD MANCHESTER ENGLAND M16 8EE Other companies in M13

Filing Information

Company Number		07035404
Company ID Number		07035404
Date formed		2009-09-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-10-31
Account next due		2018-07-31
Latest return		2016-09-30
Return next due		2017-10-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-17 02:49:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMA SOLACE LIMITED

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Company Officers of PHARMA SOLACE LIMITED

Current Directors

Officer	Role	Date Appointed
WAQQASS SHEIKH	Director	2016-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
USMAN ASLAM	Director	2009-09-30	2016-11-01
NABILA HUSSAIN	Director	2010-11-01	2016-11-01
ASIFA KHAN	Company Secretary	2009-09-30	2010-09-30
OCS CORPORATE SECRETARIES LIMITED	Company Secretary	2009-09-30	2009-09-30
LEE CHRISTOPHER GILBURT	Director	2009-09-30	2009-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WAQQASS SHEIKH	PRESTFORD LIMITED	Director	2012-11-05	CURRENT	2009-11-08	Active
WAQQASS SHEIKH	EVEREST HEALTHCARE LTD	Director	2012-06-19	CURRENT	2011-05-03	Active
WAQQASS SHEIKH	EVEREST PHARMACY LTD	Director	2009-07-16	CURRENT	2009-07-16	Active

More director information

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
2018-01-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-09-09	SOAS(A)	Voluntary dissolution strike-off suspended
2017-08-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-07-20	DS01	Application to strike the company off the register
2017-05-17	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070354040001
2016-12-07	AA01	Previous accounting period extended from 31/08/16 TO 31/10/16
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/16 FROM 8 Grove Village Parade Stockport Road Ardwick Manchester M13 9AB
2016-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR USMAN ASLAM
2016-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NABILA HUSSAIN
2016-11-03	AP01	DIRECTOR APPOINTED MR WAQQASS SHEIKH
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-26	AA01	Current accounting period shortened from 30/09/16 TO 31/08/16
2015-11-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-06-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-16	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-06-05	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	SH01	01/10/12 STATEMENT OF CAPITAL GBP 200
2013-10-18	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-06-13	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS NABILA HUSSAIN / 12/02/2013
2013-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / USMAN ASLAM / 12/02/2013
2012-10-26	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 12 MAULDETH ROAD HEATON MERSEY STOCKPORT SK4 3NG
2011-10-07	AR01	30/09/11 FULL LIST
2011-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-16	AR01	30/09/10 FULL LIST
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / USMAN ASLAM / 30/09/2010
2010-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY ASIFA KHAN
2010-11-29	AP01	DIRECTOR APPOINTED MISS NABILA HUSSAIN
2010-03-23	AP03	SECRETARY APPOINTED ASIFA KHAN
2009-11-03	AP01	DIRECTOR APPOINTED USMAN ASLAM
2009-10-02	288b	APPOINTMENT TERMINATED DIRECTOR LEE GILBURT
2009-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2009 FROM PHARMA SOLACE LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2009-10-01	ELRES	S386 DISP APP AUDS 30/09/2009
2009-10-01	ELRES	S252 DISP LAYING ACC 30/09/2009
2009-10-01	288b	APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2009-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to PHARMA SOLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PHARMA SOLACE LIMITED

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 PHARMA SOLACE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-09-30	£ 131,938
Creditors Due Within One Year	2011-09-30	£ 146,096

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-10-31

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 PHARMA SOLACE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 12,695
Cash Bank In Hand	2011-09-30	£ 62,626
Current Assets	2012-09-30	£ 133,285
Current Assets	2011-09-30	£ 91,686
Debtors	2012-09-30	£ 98,590
Debtors	2011-09-30	£ 29,060
Shareholder Funds	2012-09-30	£ 46,218
Stocks Inventory	2012-09-30	£ 22,000
Tangible Fixed Assets	2012-09-30	£ 44,871
Tangible Fixed Assets	2011-09-30	£ 40,379

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PHARMA SOLACE LIMITED registering or being granted any patents

Domain Names

PHARMA SOLACE LIMITED owns 1 domain names.

grovevillagepharmacy.co.uk

Trademarks

We have not found any records of PHARMA SOLACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHARMA SOLACE LIMITED. 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 (47730 - Dispensing chemist in specialised stores) as PHARMA SOLACE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PHARMA SOLACE LIMITED 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 PHARMA SOLACE LIMITED 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 PHARMA SOLACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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