Thepharmaclinic Limited (registration number 13058937) is a private limited company incorporated on 2020-12-03 originating in England. The firm can be found at 37 Warren Street, London W1T 6AD. Thepharmaclinic Limited operates Standard Industrial Classification: 86210 which means "general medical practice activities".
Company details
| Name | Thepharmaclinic Limited |
| Number | 13058937 |
| Date of Incorporation: | 2020/12/03 |
| End of financial year: | 30 June |
| Address: | 37 Warren Street, London, W1T 6AD |
| SIC code: |
86210 - General medical practice activities |
When it comes to the 3 directors that can be found in this business, we can name: John F. (in the company from 11 December 2020), Sanjay G. (appointment date: 11 December 2020), Kevin M. (appointed on 03 December 2020). 1 secretary is present: John F. (appointed on 11 December 2020). The official register lists 2 persons of significant control, namely: Greenlight Healthcare Ltd can be reached at Uxbridge Road, W12 7JD London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Salutare Group Ltd can be reached at Hadley Common, EN5 5QF Barnet. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Address | 228-230a Uxbridge Road, London, W12 7JD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03783984 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 1 Hadley Hurst Cottages Hadley Common, Barnet, EN5 5QF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12576438 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Saturday 2nd December 2023 filed on: 11th, December 2023 | confirmation statement |
Free Download
(3 pages)
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