Palliativedrugs.com Limited

Company Name	Palliativedrugs.com Limited
Company Status	Dissolved
Company Number	03920371
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Comcode Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Paul Bennett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2018(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	66-68 East Smithfield London E1W 1AW

Director Name	Ms Karen Baxter
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 March 2021)
Role	Interim Managing Director
Country of Residence	England
Correspondence Address	66-68 East Smithfield London E1W 1AW

Secretary Name	Alison Douglas
Status	Closed
Appointed	12 December 2019(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	66-68 East Smithfield London E1W 1AW

Director Name	Mr Robert Geoffrey Twycross
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 06 August 2018)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	Tewsfield Netherwoods Road Headington Oxford OX3 8HF

Director Name	Dr Andrew Wilcock
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 06 August 2018)
Role	Consultant Physician
Country of Residence	United Kingdom
Correspondence Address	Chartwell House 130 Nottingham Road Ravenshead Nottinghamshire NG15 9HL

Secretary Name	Dr Andrew Wilcock
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 06 August 2018)
Role	Consultant Physician
Country of Residence	United Kingdom
Correspondence Address	Chartwell House 130 Nottingham Road Ravenshead Nottinghamshire NG15 9HL

Director Name	Mrs Alina Nicola Lourie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(18 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	66-68 East Smithfield London E1W 1AW

Secretary Name	Ms Kimberly Christine Moomaw Shields
Status	Resigned
Appointed	06 August 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2019)
Role	Company Director
Correspondence Address	66-68 East Smithfield London E1W 1AW

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	palliativedrugs.com
Telephone	0115 9627778
Telephone region	Nottingham

Location

Registered Address	66-68 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£40,854
Cash	£60,269
Current Liabilities	£32,925

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (1 page)
29 April 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
13 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
12 December 2019	Termination of appointment of Kimberly Christine Moomaw Shields as a secretary on 2 December 2019 (1 page)
12 December 2019	Appointment of Alison Douglas as a secretary on 12 December 2019 (2 pages)
9 July 2019	Amended total exemption full accounts made up to 31 July 2018 (5 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
22 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
16 January 2019	Appointment of Ms Karen Baxter as a director on 1 January 2019 (2 pages)
16 January 2019	Termination of appointment of Alina Nicola Lourie as a director on 31 December 2018 (1 page)
15 August 2018	Appointment of Mr Paul Bennett as a director on 6 August 2018 (2 pages)
9 August 2018	Appointment of Ms Kimberly Christine Moomaw Shields as a secretary on 6 August 2018 (2 pages)
9 August 2018	Cessation of Robert Geoffrey Twycross as a person with significant control on 6 August 2018 (1 page)
9 August 2018	Notification of The Royal Pharmaceutical Society of Great Britain as a person with significant control on 6 August 2018 (2 pages)
9 August 2018	Registered office address changed from The Study Centre Hayward House Nottingham City Hospital Hucknall Road Nottingham Nottinghamshire NG5 1PB to 66-68 East Smithfield London E1W 1AW on 9 August 2018 (1 page)
9 August 2018	Termination of appointment of Andrew Wilcock as a director on 6 August 2018 (1 page)
9 August 2018	Termination of appointment of Robert Geoffrey Twycross as a director on 6 August 2018 (1 page)
9 August 2018	Termination of appointment of Andrew Wilcock as a secretary on 6 August 2018 (1 page)
9 August 2018	Appointment of Ms Alina Nicola Lourie as a director on 6 August 2018 (2 pages)
9 August 2018	Cessation of Andrew Wilcock as a person with significant control on 6 August 2018 (1 page)
3 August 2018	Change of share class name or designation (2 pages)
3 August 2018	Memorandum and Articles of Association (8 pages)
3 August 2018	Memorandum and Articles of Association (8 pages)
3 August 2018	Change of share class name or designation (2 pages)
3 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
20 October 2017	Unaudited abridged accounts made up to 31 July 2017 (15 pages)
20 October 2017	Unaudited abridged accounts made up to 31 July 2017 (15 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (6 pages)
1 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (6 pages)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (6 pages)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (6 pages)
6 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (6 pages)
6 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 February 2010	Secretary's details changed for Dr Andrew Wilcock on 25 February 2010 (1 page)
26 February 2010	Director's details changed for Dr Andrew Wilcock on 25 February 2010 (2 pages)
26 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Dr Andrew Wilcock on 25 February 2010 (2 pages)
26 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Robert Geoffrey Twycross on 25 February 2010 (2 pages)
26 February 2010	Director's details changed for Robert Geoffrey Twycross on 25 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Dr Andrew Wilcock on 25 February 2010 (1 page)
22 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 March 2009	Return made up to 07/02/09; full list of members (5 pages)
9 March 2009	Return made up to 07/02/09; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 February 2008	Return made up to 07/02/08; full list of members (5 pages)
28 February 2008	Return made up to 07/02/08; full list of members (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 February 2007	Return made up to 07/02/07; full list of members (7 pages)
28 February 2007	Return made up to 07/02/07; full list of members (7 pages)
3 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 February 2005	Return made up to 07/02/05; full list of members (7 pages)
10 February 2005	Return made up to 07/02/05; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
9 March 2004	Return made up to 07/02/04; full list of members (7 pages)
9 March 2004	Return made up to 07/02/04; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
25 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
6 February 2003	Return made up to 07/02/03; full list of members (7 pages)
6 February 2003	Return made up to 07/02/03; full list of members (7 pages)
20 February 2002	Return made up to 07/02/02; full list of members (6 pages)
20 February 2002	Return made up to 07/02/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
3 November 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
3 November 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
2 May 2001	Return made up to 07/02/01; full list of members (6 pages)
2 May 2001	Return made up to 07/02/01; full list of members (6 pages)
30 March 2000	Company name changed comcode LIMITED\certificate issued on 31/03/00 (2 pages)
30 March 2000	Company name changed comcode LIMITED\certificate issued on 31/03/00 (2 pages)
29 March 2000	Ad 14/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 March 2000	Ad 14/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 March 2000	Registered office changed on 20/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Registered office changed on 20/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	Incorporation (14 pages)
7 February 2000	Incorporation (14 pages)

Palliativedrugs.com Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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