PH4RMACY LIMITED

Company Number: 07321642

active          Qynn Score: 42

Summary

Formed in 2010, PH4RMACY LIMITED has 1 directors and 0 shareholders. The longest serving directors have been in place for 16 months , however the shortest director appointment lasted for 14 months .

The registered office of the company is currently based at 9 Kinnerley Street, Walsall, West Midlands, WS1 2LD.

STATUS

ACTIVE

UPDATED

13 Aug 2019

QYNN SCORE

42

INCORPORATED

21 Jul 2010

Latest financials (since incorporation)

ACCOUNTS DUE

29 Feb 2020

LATEST ACCOUNTS

2 May 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

9 Westminster Close Dudley DY1 2RA England

Effective From

02/11/2011

Effective to

Current

SIC CODES

47730

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
               
    
 
           
 
       
  
        
  
        
 
         
  
       
 
 
        
  

Activity

Most Active Year

2018

Events

7

1

0

1

0

1

0

2

2

Most Active Month

May 2018

Events

5

0

0

0

0

1

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/06/2019 with no updates

Filing Date

13/08/2019

Action Date

29/06/2019

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 02/05/2019 to 31/05/2019

Filing Date

13/08/2019

Action Date

31/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 02/05/2018

Filing Date

23/05/2019

Action Date

02/05/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2018 to 02/05/2018

Filing Date

30/04/2019

Action Date

02/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/06/2018 with updates

Filing Date

19/07/2018

Action Date

29/06/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 073216420001, created on 02/05/2018

Filing Date

08/05/2018

Action Date

02/05/2018

Termination of appointment of Nazmeen Khideja

Type

Officers

Description

Termination of appointment of Nazmeen Khideja as a director on 02/05/2018

Filing Date

03/05/2018

Action Date

02/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Healthcareuk2 Limited as a person with significant control on 02/05/2018

Filing Date

03/05/2018

Action Date

02/05/2018

Appointment of Mr Aqib Arif Sheikh

Type

Officers

Description

Appointment of Mr Aqib Arif Sheikh as a director on 02/05/2018

Filing Date

02/05/2018

Action Date

02/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nazmeem Khideja as a person with significant control on 02/05/2018

Filing Date

02/05/2018

Action Date

02/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2017

Filing Date

19/03/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/06/2017 with updates

Filing Date

07/07/2017

Action Date

29/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nazmeem Khideja as a person with significant control on 06/04/2016

Filing Date

07/07/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

18/04/2017

Action Date

31/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/06/2016 with full list of shareholders

Filing Date

29/06/2016

Action Date

29/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

25/04/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2015 with full list of shareholders

Filing Date

31/07/2015

Action Date

30/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

29/04/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2014 with full list of shareholders

Filing Date

11/07/2014

Action Date

30/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2013

Filing Date

15/04/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2013 with full list of shareholders

Filing Date

20/08/2013

Action Date

30/06/2013

Director Details Changed for Nazmeen Khideja

Type

Officers

Description

Directors details changed for Nazmeen Khideja on 30/03/2013

Filing Date

20/08/2013

Action Date

30/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2012

Filing Date

18/06/2013

Action Date

31/07/2012

Termination of appointment of Bilal Shah

Type

Officers

Description

Termination of appointment of Bilal Shah as a director

Filing Date

30/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2012 with full list of shareholders

Filing Date

30/06/2012

Action Date

30/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

12/04/2012

Action Date

31/07/2011

Address Change

Type

Address

Description

Registered office address changed from 9 Westminster Close Dudley DY1 2RA England on 02/11/2011

Filing Date

02/11/2011

Action Date

02/11/2011

Termination of appointment of Amir Riaz

Type

Officers

Description

Termination of appointment of Amir Riaz as a director

Filing Date

01/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/07/2011 with full list of shareholders

Filing Date

01/11/2011

Action Date

21/07/2011

Termination of appointment of Taseen Iqbal

Type

Officers

Description

Termination of appointment of Taseen Iqbal as a director

Filing Date

01/11/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/07/2010

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH4RMACY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH4RMACY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH4RMACY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/05/2018

Tenure

1 Yr 4 Mths

Born

July 1991

Active/Resigned

PH4RMACY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

21/07/2010

Tenure

7 Yrs 9 Mths

Date Resigned

02/05/2018

Type

Director

Date Joined

21/07/2010

Tenure

1 Yr 11 Mths

Date Resigned

29/06/2012

Type

Director

Date Joined

21/07/2010

Tenure

1 Yr 2 Mths

Date Resigned

30/09/2011

Type

Director

Date Joined

21/07/2010

Tenure

1 Yr 2 Mths

Date Resigned

30/09/2011

Healthcareuk2 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

02/05/2018

Control Level

Has significant influence or control

Mrs Nazmeem Khideja

Type of Entity

Individual Person

Ceased

02/05/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more