Europharm Management Education Limited

Company Name	Europharm Management Education Limited
Directors	Geoffrey Patrick Alexander Frew and Paula Ann Frew
Company Status	Active
Company Number	02331805
Category	Private Limited Company
Incorporation Date	30 December 1988(35 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Geoffrey Patrick Alexander Frew
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Connaught Avenue London SW14 7RH

Director Name	Mrs Paula Ann Frew
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Connaught Avenue London SW14 7RH

Secretary Name	Mrs Paula Ann Frew
Nationality	British
Status	Current
Appointed	14 July 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Connaught Avenue London SW14 7RH

Contact

Website	pharmatimes.com
Telephone	020 72406999
Telephone region	London

Location

Registered Address	Mortlake Business Centre 20 Mortlake High Street Mortlake London SW14 8JN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Shareholders

4.2k at £1	Mr Geoffrey Patrick Alexander Frew 67.78% Ordinary
2k at £1	Mrs Paula Ann Frew 32.22% Ordinary

Financials

Year	2014
Net Worth	-£173,990
Cash	£69,737
Current Liabilities	£402,726

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

10 November 2004	Delivered on: 13 November 2004 Persons entitled: Coutts & Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 sheen lane east sheen london t/no SY195698. Outstanding
19 August 1992	Delivered on: 24 August 1992 Persons entitled: First National 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: All that f/h property situate and k/as 75 sheen lane,east sheen in the county of greater london.t/no. Sy 195698. Outstanding
24 October 1994	Delivered on: 26 October 1994 Satisfied on: 13 October 2014 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
8 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
15 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
21 September 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
16 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
4 August 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 August 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 6,208 (5 pages)
10 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 6,208 (5 pages)
10 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 6,208 (5 pages)
2 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 October 2014	Satisfaction of charge 2 in full (3 pages)
13 October 2014	Satisfaction of charge 2 in full (3 pages)
11 July 2014	Registered office address changed from Mortlake Business Centre 20 Mortlake High Street Mortlake London SW14 8JN on 11 July 2014 (2 pages)
11 July 2014	Registered office address changed from Mortlake Business Centre 20 Mortlake High Street Mortlake London SW14 8JN on 11 July 2014 (2 pages)
9 July 2014	Registered office address changed from Mortlake Business Centre 20 Mortlake High Street London SW14 8JN on 9 July 2014 (2 pages)
9 July 2014	Registered office address changed from Mortlake Business Centre 20 Mortlake High Street London SW14 8JN on 9 July 2014 (2 pages)
9 July 2014	Registered office address changed from Mortlake Business Centre 20 Mortlake High Street London SW14 8JN on 9 July 2014 (2 pages)
1 July 2014	Registered office address changed from The Coach House 173 Sheen Lane East Sheen London SW14 8NA on 1 July 2014 (1 page)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6,208 (5 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6,208 (5 pages)
1 July 2014	Registered office address changed from The Coach House 173 Sheen Lane East Sheen London SW14 8NA on 1 July 2014 (1 page)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6,208 (5 pages)
1 July 2014	Registered office address changed from The Coach House 173 Sheen Lane East Sheen London SW14 8NA on 1 July 2014 (1 page)
28 February 2014	Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 February 2014	Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
16 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
16 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 December 2010	Compulsory strike-off action has been discontinued (1 page)
18 December 2010	Compulsory strike-off action has been discontinued (1 page)
16 December 2010	Director's details changed for Mrs Paula Ann Frew on 1 July 2010 (2 pages)
16 December 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
16 December 2010	Director's details changed for Mr Geoffrey Patrick Alexander Frew on 1 July 2010 (2 pages)
16 December 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
16 December 2010	Director's details changed for Mrs Paula Ann Frew on 1 July 2010 (2 pages)
16 December 2010	Director's details changed for Mr Geoffrey Patrick Alexander Frew on 1 July 2010 (2 pages)
16 December 2010	Director's details changed for Mr Geoffrey Patrick Alexander Frew on 1 July 2010 (2 pages)
16 December 2010	Director's details changed for Mrs Paula Ann Frew on 1 July 2010 (2 pages)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 July 2009	Return made up to 01/07/07; full list of members (4 pages)
21 July 2009	Return made up to 01/07/07; full list of members (4 pages)
21 July 2009	Return made up to 01/07/08; full list of members (4 pages)
21 July 2009	Return made up to 01/07/09; full list of members (4 pages)
21 July 2009	Return made up to 01/07/08; full list of members (4 pages)
21 July 2009	Return made up to 01/07/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 July 2006	Return made up to 01/07/06; full list of members (7 pages)
20 July 2006	Return made up to 01/07/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 February 2006	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 24/02/06 (7 pages)
24 February 2006	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 24/02/06 (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Return made up to 01/07/04; full list of members (7 pages)
29 July 2004	Return made up to 01/07/04; full list of members (7 pages)
20 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
20 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
7 July 2003	Return made up to 01/07/03; full list of members (7 pages)
7 July 2003	Return made up to 01/07/03; full list of members (7 pages)
15 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
15 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
27 July 2002	Return made up to 14/07/02; full list of members (7 pages)
27 July 2002	Return made up to 14/07/02; full list of members (7 pages)
9 April 2002	Return made up to 14/07/01; full list of members (6 pages)
9 April 2002	Return made up to 14/07/01; full list of members (6 pages)
2 April 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
24 July 2000	Return made up to 14/07/00; full list of members (6 pages)
24 July 2000	Return made up to 14/07/00; full list of members (6 pages)
14 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
14 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
28 July 1999	Return made up to 14/07/99; full list of members (6 pages)
28 July 1999	Return made up to 14/07/98; full list of members (6 pages)
28 July 1999	Return made up to 14/07/96; full list of members (6 pages)
28 July 1999	Return made up to 14/07/97; full list of members (6 pages)
28 July 1999	Return made up to 14/07/96; full list of members (6 pages)
28 July 1999	Return made up to 14/07/98; full list of members (6 pages)
28 July 1999	Return made up to 14/07/99; full list of members (6 pages)
28 July 1999	Return made up to 14/07/97; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
1 May 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
14 July 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
14 July 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
30 June 1995	Return made up to 14/07/95; no change of members (6 pages)
30 June 1995	Return made up to 14/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
18 April 1990	Memorandum and Articles of Association (13 pages)
18 April 1990	Memorandum and Articles of Association (13 pages)
7 March 1990	Company name changed\certificate issued on 07/03/90 (2 pages)
7 March 1990	Company name changed\certificate issued on 07/03/90 (2 pages)
30 December 1988	Incorporation (17 pages)
30 December 1988	Incorporation (17 pages)

Europharm Management Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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