PHARMASURE LIMITED

Profile PHARMASURE LIMITED

Actual on 01.09.2020
Company name
PHARMASURE LIMITED
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Company number
03929804
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Sunday, 21 February 2021 due by Sunday, 04 April 2021

Last statement dated Friday, 21 February 2020

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
47730 - Dispensing chemist in specialised stores
82990 - Other business support service activities n.e.c.
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Registered office address
LENTCROFT, 10 CASSIOBURY PARK AVENUE, HERTFORDSHIRE, WATFORD, WD18 7LB
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PSC and Officers PHARMASURE LIMITED

Officers

(as of 07.04.2020)

SULLIVAN, Christine Olga
Status: Active
Appointed on: Monday, 21 February 2000
Correspondence address: Lentcroft, 10 Cassiobury Park Avenue, Hertfordshire, Watford, WD18 7LB
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Chairman
Country of residence: England
SULLIVAN, Terence
Status: Active
Appointed on: Wednesday, 31 January 2001
Correspondence address: Lentcroft, 10 Cassiobury Park Avenue, Hertfordshire, Watford, WD18 7LB
Nationality: British
Role: Secretary
SULLIVAN, Terence
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: Lentcroft, 10 Cassiobury Park Avenue, Hertfordshire, Watford, WD18 7LB
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Managing Director
Country of residence: England
HILL, Kenneth
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 19 February 2001
Correspondence address: 14 West Way, Hertfordshire, Rickmansworth, WD3 2EN
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Operations Manager
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 21 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 21 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 21 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
HILL, Kenneth
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: 14 West Way, Hertfordshire, Rickmansworth, WD3 2EN
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Terence Sullivan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herts, Watford, 4-6
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Mrs Christine Olga Sullivan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertts, Watford, 4-6
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent