Active
Company Information for PHARMSMART LIMITED
FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PHARMSMART LIMITED | ||
Legal Registered Office | ||
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU Other companies in W1B | ||
Previous Names | ||
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Company Number | 07757402 | |
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Company ID Number | 07757402 | |
Date formed | 2011-08-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB174861970 |
Last Datalog update: | 2024-09-09 05:41:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PHARMSMART PTY LTD | QLD 4014 | Strike-off action in progress | Company formed on the 2016-05-11 |
PHARMSMART, LLC | 725 N. A1A, SUITE E-104 JUPITER FL 33477 | Inactive | Company formed on the 2004-05-19 | |
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PHARMSMARTS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
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HATUL BHARAT KUMAR SHAH |
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ALAKH RAMESHCHANDRA PATEL |
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RIKIN BHUPENDRA PATEL |
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HATUL BHARAT KUMAR SHAH |
Officer | Role | Date Appointed | Date Resigned |
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BHAVIN MANISH SHAH |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALEBRET LIMITED | Director | 2012-12-18 | CURRENT | 1976-07-29 | Active | |
CARTER CHEMIST (2005) LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
HEALTH DISPENSE LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077574020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077574020003 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Hatul Bharat Kumar Shah on 2021-09-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HATUL BHARAT KUMAR SHAH on 2021-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rikin Bhupendra Patel on 2018-08-31 | |
CH01 | Director's details changed for Mr Rikin Bhupendra Patel on 2018-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HATUL BHARAT KUMAR SHAH on 2018-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HATUL BHARAT KUMAR SHAH on 2018-08-31 | |
PSC04 | Change of details for Mr Alakh Rameshchandra Patel as a person with significant control on 2018-08-31 | |
PSC04 | Change of details for Mr Alakh Rameshchandra Patel as a person with significant control on 2018-08-31 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HATUL BHARAT KUMAR SHAH / 31/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIKIN BHUPENDRA PATEL / 31/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAKH RAMESHCHANDRA PATEL / 31/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HATUL BHARAT KUMAR SHAH on 2014-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077574020002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077574020001 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR ALAKH RAMESHCHANDRA PATEL | |
AP01 | DIRECTOR APPOINTED MR RIKIN BHUPENDRA PATEL | |
RES15 | CHANGE OF NAME 13/02/2013 | |
CERTNM | COMPANY NAME CHANGED GROWBIZ LIMITED CERTIFICATE ISSUED ON 14/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVIN SHAH | |
AR01 | 31/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HATUL SHAH / 31/08/2012 | |
AP01 | DIRECTOR APPOINTED MR HATUL SHAH | |
AP03 | SECRETARY APPOINTED MR HATUL SHAH | |
AP01 | DIRECTOR APPOINTED MR BHAUIN MANISH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC |
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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 PHARMSMART LIMITED
Cash Bank In Hand | 2011-08-31 | £ 1 |
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Shareholder Funds | 2011-08-31 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PHARMSMART LIMITED are:
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. |