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Pharmaelite Ltd (reg no 08197270) is a private limited company started on 2012-08-31. This company is situated at Unit G04 10 Courtenay Road, East Lane, Wembley HA9 7ND. Pharmaelite Ltd operates SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name Pharmaelite Ltd
Number 08197270
Date of Incorporation: 2012-08-31
End of financial year: 31 August
Address: Unit G04 10 Courtenay Road, East Lane, Wembley, HA9 7ND
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: Husam J. (appointed on 21 May 2015), Enfal A. (appointment date: 02 January 2015). The Companies House reports 4 persons of significant control, namely: Nukare Holding Ltd can be found at 10 Courtenay Road, East Lane, HA9 7ND Wembley. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Vital Health Holding Limited can be found at 10 Courtenay Road, East Lane, HA9 7ND Wembley. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Issam Group Limited can be found at 10 Courtenay Road, East Lane, HA9 7ND Wembley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 14,030 315,283 246,407 140,397 180,921 163,963 247,638 477,404 1,452,596
Fixed Assets - 3,127 2,345 3,058 2,649 497,717 501,946 987,041 3,561
Total Assets Less Current Liabilities 11,224 186 135,649 125,950 158,639 209,357 644,068 747,629 657,311
Number Shares Allotted - 1 1 1 - - - - -
Shareholder Funds 11,224 186 135,649 125,950 156,239 - - - -
Tangible Fixed Assets - 3,127 2,345 3,058 - - - - -

People with significant control

Nukare Holding Ltd
3 March 2021
Address Unit G04 10 Courtenay Road, East Lane, Wembley, HA9 7ND, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 12930393
Nature of control: 50,01-75% shares
50,01-75% voting rights
Vital Health Holding Limited
3 March 2021
Address Unit G04 10 Courtenay Road, East Lane, Wembley, HA9 7ND, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 12937176
Nature of control: 25-50% voting rights
25-50% shares
Issam Group Limited
3 March 2021 - 3 March 2021
Address Unit G04 10 Courtenay Road, East Lane, Wembley, HA9 7ND, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 12171299
Nature of control: 75,01-100% shares
75,01-100% voting rights
Husam J.
5 September 2016 - 3 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sunday 4th June 2023
filed on: 5th, June 2023 | confirmation statement 		Free Download (3 pages)

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