AMPHARM LIMITED

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Profile AMPHARM LIMITED

Actual on 01.11.2024
Company name
AMPHARM LIMITED
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Company number
00992452
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 1970
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 20 September 2025 due by Friday, 03 October 2025

Last statement dated Friday, 20 September 2024

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
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Registered office address
63-65 WHITEHORSE ROAD, CROYDON, CR0 2JG
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PSC and Officers AMPHARM LIMITED

Officers

(as of 13.08.2022)

PATEL, Sanjaykumar Jayantilal
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: 4 Avondale Avenue, Hinchley Wood, Esher, England, Surrey, KT10 0DA
Role: Secretary
PATEL, Sanjaykumar Jayantilal
Status: Active
Correspondence address: 4 Avondale Avenue, Hinchley Wood, Surrey, KT10 0DA
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
AMIN, Mina
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Tuesday, 01 September 2015
Correspondence address: 70 Westfields Avenue, Barnes, London, SW13 0AU
Nationality: British
Role: Secretary
Occupation: Director
AMIN, Mina
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Tuesday, 01 September 2015
Correspondence address: 70 Westfields Avenue, Barnes, London, SW13 0AU
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
AMIN, Manjulaben Rameshbhai
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 34 Florida Road, Thornton Heath, Surrey, CR7 8EU
Role: Secretary
AMIN, Manjulaben Rameshbhai
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 34 Florida Road, Thornton Heath, Surrey, CR7 8EU
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Saleswoman
AMIN, Rameshbhai Muljibhai
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 34 Florida Road, Thornton Heath, Surrey, CR7 8EU
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Businessman
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Person with significant control

(as of 20.06.2024)

Mr Sanjaykumar Jayantilal Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 63-65 Whitehorse Road, Croydon, CR0 2JG
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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