Pharmapoint Uk Ltd. net worth, address, company information. Free

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Pharmapoint Uk Ltd (number 09581582) is a private limited company started on 2015-05-08. The firm can be found at 227 Preston Road, Wembley HA9 8NF. Changed on 2015-08-28, the previous name the company utilized was Shivam Healthcare Ltd. Pharmapoint Uk Ltd operates Standard Industrial Classification: 46460 - "wholesale of pharmaceutical goods".

Company details

Name	Pharmapoint Uk Ltd
Number	09581582
Date of Incorporation:	8th May 2015
End of financial year:	31 July
Address:	227 Preston Road, Wembley, HA9 8NF
SIC code:	46460 - Wholesale of pharmaceutical goods

Moving to the 2 directors that can be found in the aforementioned business, we can name: Bhargav G. (in the company from 01 March 2021), Shivani K. (appointment date: 01 September 2015). 1 secretary is also present: Bela G. (appointed on 15 June 2023). The Companies House reports 5 persons of significant control, namely: Bhargav G. owns over 1/2 to 3/4 of voting rights, Shivani K. owns over 1/2 to 3/4 of voting rights, Shivani K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	100	79,415	151,939	155,181	478,831	658,532	734,505	1,107,628
Total Assets Less Current Liabilities	100	7,478	3,634	54,133	332,776	287,815	549,924	646,946
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-

People with significant control

Bhargav G.

1 March 2021

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Shivani K.

1 March 2021

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Shivani K.

16 September 2019 - 12 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bela G.

13 March 2019 - 16 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Shivani G.

8 May 2016 - 13 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH03) On Thu, 6th Jul 2023 secretary's details were changed filed on: 6th, July 2023 \| officers	Free Download (1 page)

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(CH03) On Thu, 6th Jul 2023 secretary's details were changed filed on: 6th, July 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 15th Jun 2023 filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 4th Jun 2023 filed on: 4th, June 2023 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 095815820001, created on Tue, 9th May 2023 filed on: 9th, May 2023 \| mortgage	Free Download (37 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 30th, April 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 12th Mar 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 13th, April 2023 \| accounts	Free Download (7 pages)
(CH01) On Fri, 31st Mar 2023 director's details were changed filed on: 1st, April 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 15th Nov 2022 filed on: 17th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 15th Nov 2022 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 15th Nov 2022 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 15th Nov 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 15th Nov 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 12th Mar 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 30th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 31st, July 2021 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Mon, 1st Mar 2021 filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 12th Mar 2021 filed on: 12th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 12th Mar 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 1st Mar 2021 new director was appointed. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 1st Mar 2021 filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 1st Dec 2020 director's details were changed filed on: 12th, December 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 1st Dec 2020 filed on: 12th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 16th Sep 2019 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 15th Sep 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 16th Sep 2019 filed on: 24th, September 2020 \| persons with significant control	Free Download (1 page)
(AA01) Accounting reference date changed from Sun, 31st May 2020 to Fri, 31st Jul 2020 filed on: 20th, August 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 29th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 15th Sep 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 13th Mar 2019 filed on: 14th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 13th Feb 2019 filed on: 14th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 13th Mar 2019 filed on: 14th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 22nd, February 2019 \| accounts	Free Download (8 pages)
(CH01) On Thu, 31st May 2018 director's details were changed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 31st May 2018 director's details were changed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 31st May 2018 filed on: 21st, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 15th Sep 2018 filed on: 20th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, December 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, December 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 15th Sep 2017 filed on: 9th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2016 filed on: 11th, January 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 15th Sep 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 13th, December 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (3 pages)
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Sep 2015 - the day director's appointment was terminated filed on: 21st, September 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed shivam healthcare LTDcertificate issued on 28/08/15 filed on: 28th, August 2015 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, May 2015 \| incorporation	Free Download (23 pages)

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