Medpharm Ventures Ltd. net worth, address, company information. Free

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Medpharm Ventures Ltd (reg no 07918628) is a private limited company incorporated on 2012-01-20 originating in England. This business can be found at Backstone Business Centre Suite 2, Saltaire Road, Shipley BD18 3HH. Medpharm Ventures Ltd operates SIC: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name	Medpharm Ventures Ltd
Number	07918628
Date of Incorporation:	Fri, 20th Jan 2012
End of financial year:	31 March
Address:	Backstone Business Centre Suite 2, Saltaire Road, Shipley, BD18 3HH
SIC code:	47730 - Dispensing chemist in specialised stores

As for the 2 directors that can be found in the company, we can name: Claire E. (appointed on 08 April 2022), John E. (appointment date: 25 June 2020). The Companies House lists 1 person of significant control - Northern Care Services Limited, a company that can be reached at Inglewood Avenue, CW10 0HP Middlewich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	61,706	66,026	212,681	94,865	135,648	106,324	157,498	224,230	226,356	304,821
Fixed Assets	-	-	12,359	14,039	13,533	10,497	9,130	10,826	21,402	15,378	12,739
Total Assets Less Current Liabilities	1	-21,340	-58,344	-62,663	-98,978	131,309	-22,877	25,658	42,869	64,863	176,188
Number Shares Allotted	1	8	8	-	-	-	-	-	-	-	-
Shareholder Funds	1	-21,340	-58,344	-62,663	-98,978	-	-	-	-	-	-
Tangible Fixed Assets	-	9,772	12,359	-	-	-	-	-	-	-	-

People with significant control

Northern Care Services Limited

25 June 2020

Address	9 Inglewood Avenue, Middlewich, CW10 0HP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12548190
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, November 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, November 2023 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 079186280002, created on 2023/09/19 filed on: 20th, September 2023 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 079186280003, created on 2023/09/19 filed on: 20th, September 2023 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2023/07/08 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 17th, November 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/07/08 filed on: 2nd, August 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2022/04/08. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/07/08 filed on: 8th, July 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/04/10 filed on: 14th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 7th, October 2020 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 079186280001, created on 2020/06/23 filed on: 2nd, July 2020 \| mortgage	Free Download (13 pages)
(PSC02) Notification of a person with significant control 2020/06/25 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020/06/29 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/25 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/25. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/25 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/04/10 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/04/10 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/10 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 90 Otley Road Shipley West Yorkshire BD18 2BH on 2018/03/05 to Backstone Business Centre Suite 2 Saltaire Road Shipley BD18 3HH filed on: 5th, March 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/11/03 filed on: 4th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/12 filed on: 12th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/04/10 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (2 pages)
(SH03) Own shares purchase filed on: 20th, June 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/17 filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2016/05/17. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(SH01) 8.00 GBP is the capital in company's statement on 2016/05/17 filed on: 17th, May 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/20 filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 8.00 GBP is the capital in company's statement on 2016/03/29 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, September 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2015/03/31 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/07/16 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(CH01) On 2015/06/02 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/20 filed on: 2nd, February 2015 \| annual return	Free Download (8 pages)
(SH01) 8.00 GBP is the capital in company's statement on 2015/02/02 capital
(AD01) Change of registered address from 18 Dovesdale Road Bradford West Yorkshire BD5 9QB on 2015/02/02 to 90 Otley Road Shipley West Yorkshire BD18 2BH filed on: 2nd, February 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/20 filed on: 14th, February 2014 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2014/02/14. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/14. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/14. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/14. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(SH01) 8.00 GBP is the capital in company's statement on 2013/01/02 filed on: 14th, February 2014 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2014/03/31. Originally it was 2014/01/31 filed on: 13th, February 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/01/31 filed on: 1st, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/20 filed on: 1st, April 2013 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, January 2012 \| incorporation	Free Download (7 pages)

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