PHARM MEDICA LIMITED

Profile PHARM MEDICA LIMITED

Actual on 01.04.2021
Company name
PHARM MEDICA LIMITED
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Company number
01594946
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 November 1981
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
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Registered office address
11-12 HALLMARK TRADING CENTRE, FOURTH WAY, MIDDLESEX, WEMBLEY, HA9 0LB
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PSC and Officers PHARM MEDICA LIMITED

Officers

(as of 19.09.2020)

PATEL, Dhimantkumar Dahyabhai
Status: Active
Correspondence address: Withdean 47 Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ
Role: Secretary
PATEL, Dhimantkumar Dahyabhai
Status: Active
Correspondence address: Withdean 47 Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
PATEL, Harish Dahyabhai
Status: Active
Appointed on: Tuesday, 31 January 1984
Correspondence address: Withdean 47 Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
PATEL, Babubhai Kuberbhai
Status: Not active
Appointed on: Monday, 02 November 1981
Resigned on: Saturday, 31 August 2019
Correspondence address: 3 Glebelands, Chigwell Row, Chigwell, Essex, IG7 4QG
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Late Mr Babubhai Kuberbhai Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Chigwell, United Kingdom
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Babubhai Kuberbhai Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Chigwell, United Kingdom
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Dhimantkumar Dahyabhai Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Withdean 47 Esher, United Kingdom, Surrey
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Harish Dahyabhai Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Withdean 47 Esher, United Kingdom, Surrey
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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