| Company Name | Pharmvit Limited |
|---|---|
| Director | Khalid Latif |
| Company Status | Active |
| Company Number | 01455949 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1979(44 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mr Khalid Latif |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(11 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 Hempstead Road Watford Hertfordshire WD17 4LL |
| Secretary Name | Miss Bharti Tailor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 July 1994) |
| Role | Company Director |
| Correspondence Address | 89 Princes Avenue Kingsbury London NW9 9JN |
| Secretary Name | Nadeem Ul Haq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(14 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 24 March 2003) |
| Role | Commission Agent |
| Correspondence Address | 51 Sunnyside Road Ilford Essex IG1 1HX |
| Secretary Name | Anwar Ahmed Bhatti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(23 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 29 July 2010) |
| Role | Company Director |
| Correspondence Address | 35 Munden Grove Watford Herts WD24 7EF |
Contact
| Telephone | 020 85786619 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 177 Bilton Road Greenford Middlesex UB6 7HQ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£270,470 |
| Cash | £810 |
| Current Liabilities | £2,439,976 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 23 October 2003 | Delivered on: 30 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 wadsworth road perivale london borough of ealing t/no AGL75735. Outstanding |
|---|---|
| 23 December 1999 | Delivered on: 29 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a part of 11 wadsworth road, perivale, greenford, middlesex marked a on the plan attached to form 395 t/no. Part of TQ1683. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
Filing History
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
|---|---|
| 18 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 6 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 2 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 3 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 30 July 2018 | Cessation of Khalid Latif as a person with significant control on 1 July 2016 (1 page) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 15 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 15 September 2017 | Notification of Khalid Latif as a person with significant control on 31 August 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 15 September 2017 | Notification of Khalid Latif as a person with significant control on 31 August 2017 (2 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 24 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 24 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 1 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 1 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 2 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Termination of appointment of Anwar Bhatti as a secretary (1 page) |
| 29 July 2010 | Termination of appointment of Anwar Bhatti as a secretary (1 page) |
| 27 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 22 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 26 October 2007 | Registered office changed on 26/10/07 from: unit 13 metropolitan trading est derby road, greenford middlesex UB6 8UJ (1 page) |
| 26 October 2007 | Location of register of members (1 page) |
| 26 October 2007 | Registered office changed on 26/10/07 from: unit 13 metropolitan trading est derby road, greenford middlesex UB6 8UJ (1 page) |
| 26 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 26 October 2007 | Location of debenture register (1 page) |
| 26 October 2007 | Location of register of members (1 page) |
| 26 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 26 October 2007 | Location of debenture register (1 page) |
| 23 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 27 October 2005 | Return made up to 31/08/05; full list of members
|
| 27 October 2005 | Return made up to 31/08/05; full list of members
|
| 6 July 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 6 July 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 22 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 16 July 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 16 July 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 11 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 30 October 2003 | Particulars of mortgage/charge (3 pages) |
| 30 October 2003 | Particulars of mortgage/charge (3 pages) |
| 30 June 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 30 June 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 21 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 20 September 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 20 September 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 3 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 22 September 2000 | Return made up to 31/08/00; full list of members
|
| 22 September 2000 | Return made up to 31/08/00; full list of members
|
| 14 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 29 December 1999 | Particulars of mortgage/charge (4 pages) |
| 29 December 1999 | Particulars of mortgage/charge (4 pages) |
| 1 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 1 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 9 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 15 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 20 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 20 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 4 September 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 4 September 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 18 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 18 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |