PHARMA-Z LIMITED

Profile PHARMA-Z LIMITED

Actual on 01.09.2020
Company name
PHARMA-Z LIMITED
copy
copied
Company number
03891952
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 10 December 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021

Last statement dated Tuesday, 10 December 2019

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
copy
copied
Registered office address
DOVE HOUSE FARM, DOVE HOUSE LANE, POTTER HEIGHAM, NR29 5LJ
copy
copied

PSC and Officers PHARMA-Z LIMITED

Officers

(as of 07.04.2020)

WHYATT, Deirdre Majella
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Dove House Farm, Dove House Lane, Norfolk, Potter Heigham, NR29 5LJ
Nationality: Irish
Date of birth: September 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHYATT, Lyndon Robert
Status: Not active
Appointed on: Thursday, 24 September 2015
Resigned on: Friday, 02 October 2015
Correspondence address: Dove House Farm, Dove House Lane, Potter Heigham, NR29 5LJ
Role: Secretary
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Corporate Nominee Secretary
WHYATT, Lyndon Robert
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Thursday, 13 January 2011
Correspondence address: Dove House Farm, Dove House Lane, Norfolk, Potter Heigham, NR29 5LJ
Role: Secretary
WHYATT, Lyndon Robert
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Thursday, 13 January 2011
Correspondence address: Dove House Farm, Dove House Lane, Norfolk, Potter Heigham, NR29 5LJ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Lyndon Robert Whyatt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Potter Heigham
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Deirdre Majella Whyatt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Potter Heigham
Nationality: Irish
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent