Company NamePharmvit Limited
DirectorKhalid Latif
Company StatusActive
Company Number01455949
CategoryPrivate Limited Company
Incorporation Date23 October 1979(41 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameMr Khalid Latif
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(11 years, 10 months after company formation)
Appointment Duration30 years, 1 month
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence Address216 Hempstead Road
Watford
Hertfordshire
WD17 4LL
Secretary NameMiss Bharti Tailor
NationalityBritish
StatusResigned
Appointed31 August 1991(11 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 July 1994)
RoleCompany Director
Correspondence Address89 Princes Avenue
Kingsbury
London
NW9 9JN
Secretary NameNadeem Ul Haq
NationalityBritish
StatusResigned
Appointed18 July 1994(14 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 24 March 2003)
RoleCommission Agent
Correspondence Address51 Sunnyside Road
Ilford
Essex
IG1 1HX
Secretary NameAnwar Ahmed Bhatti
NationalityBritish
StatusResigned
Appointed24 March 2003(23 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 July 2010)
RoleCompany Director
Correspondence Address35 Munden Grove
Watford
Herts
WD24 7EF

Contact

Telephone020 85786619
Telephone regionLondon

Location

Registered Address177 Bilton Road
Greenford
Middlesex
UB6 7HQ
RegionLondon
ConstituencyEaling North
CountyGreater London
WardPerivale
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£270,470
Cash£810
Current Liabilities£2,439,976

Accounts

Latest Accounts31 August 2020 (1 year ago)
Next Accounts Due31 May 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 August 2020 (1 year ago)
Next Return Due14 September 2021 (overdue)

Charges

23 October 2003Delivered 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 1999Delivered 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

28 May 2021Total exemption full accounts made up to 31 August 2020 (11 pages)
2 October 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 31 August 2019 (11 pages)
3 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
5 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 July 2018Cessation of Khalid Latif as a person with significant control on 1 July 2016 (1 page)
31 May 2018Total exemption full accounts made up to 31 August 2017 (11 pages)
15 September 2017Notification of Khalid Latif as a person with significant control on 31 August 2017 (2 pages)
15 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 September 2017Notification of Khalid Latif as a person with significant control on 31 August 2017 (2 pages)
15 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
24 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
24 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
8 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
(3 pages)
8 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
(3 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
10 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(3 pages)
10 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
(3 pages)
6 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
1 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
1 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
8 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
23 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
2 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
29 July 2010Termination of appointment of Anwar Bhatti as a secretary (1 page)
29 July 2010Termination of appointment of Anwar Bhatti as a secretary (1 page)
27 March 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 March 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
12 June 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
12 June 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
22 September 2008Return made up to 31/08/08; full list of members (3 pages)
22 September 2008Return made up to 31/08/08; full list of members (3 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 October 2007Return made up to 31/08/07; full list of members (2 pages)
26 October 2007Location of register of members (1 page)
26 October 2007Registered office changed on 26/10/07 from: unit 13 metropolitan trading est derby road, greenford middlesex UB6 8UJ (1 page)
26 October 2007Location of debenture register (1 page)
26 October 2007Return made up to 31/08/07; full list of members (2 pages)
26 October 2007Location of register of members (1 page)
26 October 2007Registered office changed on 26/10/07 from: unit 13 metropolitan trading est derby road, greenford middlesex UB6 8UJ (1 page)
26 October 2007Location of debenture register (1 page)
23 August 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 August 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 September 2006Return made up to 31/08/06; full list of members (2 pages)
14 September 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 September 2006Return made up to 31/08/06; full list of members (2 pages)
14 September 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 October 2005Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 October 2005Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 July 2005Accounts for a small company made up to 31 August 2004 (6 pages)
6 July 2005Accounts for a small company made up to 31 August 2004 (6 pages)
22 October 2004Return made up to 31/08/04; full list of members (6 pages)
22 October 2004Return made up to 31/08/04; full list of members (6 pages)
16 July 2004Accounts for a small company made up to 31 August 2003 (6 pages)
16 July 2004Accounts for a small company made up to 31 August 2003 (6 pages)
11 November 2003Return made up to 31/08/03; full list of members (6 pages)
11 November 2003Return made up to 31/08/03; full list of members (6 pages)
30 October 2003Particulars of mortgage/charge (3 pages)
30 October 2003Particulars of mortgage/charge (3 pages)
30 June 2003Accounts for a small company made up to 31 August 2002 (6 pages)
30 June 2003Accounts for a small company made up to 31 August 2002 (6 pages)
31 March 2003Secretary resigned (1 page)
31 March 2003New secretary appointed (2 pages)
31 March 2003Secretary resigned (1 page)
31 March 2003New secretary appointed (2 pages)
21 October 2002Return made up to 31/08/02; full list of members (6 pages)
21 October 2002Return made up to 31/08/02; full list of members (6 pages)
20 September 2002Accounts for a small company made up to 31 August 2001 (6 pages)
20 September 2002Accounts for a small company made up to 31 August 2001 (6 pages)
3 September 2001Return made up to 31/08/01; full list of members (6 pages)
3 September 2001Return made up to 31/08/01; full list of members (6 pages)
8 June 2001Accounts for a small company made up to 31 August 2000 (7 pages)
8 June 2001Accounts for a small company made up to 31 August 2000 (7 pages)
22 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 June 2000Accounts for a small company made up to 31 August 1999 (7 pages)
14 June 2000Accounts for a small company made up to 31 August 1999 (7 pages)
29 December 1999Particulars of mortgage/charge (4 pages)
29 December 1999Particulars of mortgage/charge (4 pages)
1 October 1999Return made up to 31/08/99; no change of members (4 pages)
1 October 1999Return made up to 31/08/99; no change of members (4 pages)
1 July 1999Accounts for a small company made up to 31 August 1998 (7 pages)
1 July 1999Accounts for a small company made up to 31 August 1998 (7 pages)
9 October 1998Return made up to 31/08/98; no change of members (4 pages)
9 October 1998Return made up to 31/08/98; no change of members (4 pages)
1 September 1998Accounts for a small company made up to 31 August 1997 (7 pages)
1 September 1998Accounts for a small company made up to 31 August 1997 (7 pages)
15 October 1997Return made up to 31/08/97; full list of members (6 pages)
15 October 1997Return made up to 31/08/97; full list of members (6 pages)
17 July 1997Accounts for a small company made up to 31 August 1996 (7 pages)
17 July 1997Accounts for a small company made up to 31 August 1996 (7 pages)
20 October 1996Return made up to 31/08/96; no change of members (4 pages)
20 October 1996Return made up to 31/08/96; no change of members (4 pages)
4 September 1996Full accounts made up to 31 August 1995 (13 pages)
4 September 1996Full accounts made up to 31 August 1995 (13 pages)
18 August 1995Return made up to 31/08/95; no change of members (4 pages)
18 August 1995Return made up to 31/08/95; no change of members (4 pages)
3 August 1995Accounts for a small company made up to 31 August 1994 (9 pages)
3 August 1995Accounts for a small company made up to 31 August 1994 (9 pages)