Pharma Alert 24 Limited

Company Name	Pharma Alert 24 Limited
Director	Daniel Osei-Bonsu
Company Status	Active
Company Number	06441977
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 5 months ago)
Previous Names	Foundation Direct Limited and South East Health Plus Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Daniel Osei-Bonsu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(16 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Pharmacist
Country of Residence	England
Correspondence Address	54 The Stratford Centre London E15 1XE

Director Name	Mrs Gillian Mary Elizabeth Wilford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pond Cottage 8 Church Walk Headcorn Kent TN27 9NP

Director Name	Ms Mary Louise Jones
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 All Saints Crescent Hastings East Sussex TN35 5PD

Director Name	Mr Ronald Patrick Owttrim
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lavington House Naccolt, Brook Ashford Kent TN25 5NY

Director Name	Mr Simon Alistair Lawrence
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Fontwell Avenue Little Common Bexhill On Sea East Sussex TN39 4ES

Secretary Name	Mrs Gillian Mary Elizabeth Wilford
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pond Cottage 8 Church Walk Headcorn Kent TN27 9NP

Director Name	Dr Peter Duncan Dewhurst
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2009)
Role	Doctor And Company Director
Country of Residence	England
Correspondence Address	35 South Cliff Bexhill On Sea East Sussex TN39 3EH

Director Name	Dr Rajeev Menon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2013)
Role	Doctor And Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingston House, The Long Barrow Orbital Park Ashford Kent TN24 0GP

Director Name	Mr Nicholas Paul Keyte
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingston House, The Long Barrow Orbital Park Ashford Kent TN24 0GP

Director Name	Mr Anthony Ian Barfoot
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 February 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	Kingston House, The Long Barrow Orbital Park Ashford Kent TN24 0GP

Director Name	Miss Janet Margaret Bradburn
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kingston House, The Long Barrow Orbital Park Ashford Kent TN24 0GP

Director Name	Dr Edward Mark Royle Reynolds
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston House, The Long Barrow Orbital Park Ashford Kent TN24 0GP

Director Name	Mrs Lorraine Gray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingston House, The Long Barrow Orbital Park Ashford Kent TN24 0GP

Director Name	Mr Jeremy Arthur Satchwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston House, The Long Barrow Orbital Park Ashford Kent TN24 0GP

Director Name	Mrs Yvonne Taylor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Kingston House, The Long Barrow Orbital Park Ashford Kent TN24 0GP

Director Name	Mr David Richard Baines
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kingston House, The Long Barrow Orbital Park Ashford Kent TN24 0GP

Director Name	Dr Andrew John Catto
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kingston House, The Long Barrow Orbital Park Ashford Kent TN24 0GP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.healthalert24.org.uk/Services/Pharmacies.aspx
Telephone	0845 1114444
Telephone region	Unknown

Location

Registered Address	54 The Stratford Centre London E15 1XE
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Integrated Care 24 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£518,363
Cash	£13,237
Current Liabilities	£859,351

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Charges

31 January 2013	Delivered on: 2 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 September 2011	Delivered on: 13 September 2011 Satisfied on: 18 January 2013 Persons entitled: South East Health Limited Classification: Debenture Secured details: Â£1,059,600 due or to become due from the company to the chargee. Particulars: For details of properties charged, please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, equipment see image for full details. Fully Satisfied

31 January 2013

Delivered on: 2 February 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

1 September 2011

Delivered on: 13 September 2011
Satisfied on: 18 January 2013
Persons entitled: South East Health Limited

Classification: Debenture
Secured details: Â£1,059,600 due or to become due from the company to the chargee.
Particulars: For details of properties charged, please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, equipment see image for full details.
Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 8 February 2024 with updates (4 pages)
8 February 2024	Cessation of Integrated Care 24 as a person with significant control on 8 February 2024 (1 page)
8 February 2024	Termination of appointment of David Richard Baines as a director on 8 February 2024 (1 page)
8 February 2024	Registered office address changed from Kingston House, the Long Barrow Orbital Park Ashford Kent TN24 0GP to 54 the Stratford Centre London E15 1XE on 8 February 2024 (1 page)
8 February 2024	Termination of appointment of Andrew John Catto as a director on 8 February 2024 (1 page)
8 February 2024	Appointment of Mr Daniel Osei-Bonsu as a director on 8 February 2024 (2 pages)
8 February 2024	Notification of Pharmax (Uk) Ltd as a person with significant control on 8 February 2024 (2 pages)
31 January 2024	Satisfaction of charge 2 in full (1 page)
23 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
23 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (47 pages)
23 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
16 January 2024	Unaudited abridged accounts made up to 30 June 2023 (13 pages)
4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
6 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 30 June 2022 (8 pages)
31 October 2022	Director's details changed for Dr Andrew John Catto on 20 September 2021 (2 pages)
21 March 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
8 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
25 February 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
12 October 2020	Cessation of David Richard Baines as a person with significant control on 30 September 2020 (1 page)
12 October 2020	Notification of Integrated Care 24 as a person with significant control on 30 September 2020 (2 pages)
12 October 2020	Cessation of Andrew John Catto as a person with significant control on 30 September 2020 (1 page)
31 March 2020	Cessation of Yvonne Taylor as a person with significant control on 31 March 2020 (1 page)
31 March 2020	Notification of Andrew John Catto as a person with significant control on 31 March 2020 (2 pages)
31 March 2020	Appointment of Dr Andrew John Catto as a director on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of Yvonne Taylor as a director on 31 March 2020 (1 page)
14 March 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
10 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 April 2019	Cessation of Jeremy Arthur Satchwell as a person with significant control on 27 March 2019 (1 page)
3 April 2019	Notification of David Richard Baines as a person with significant control on 27 March 2019 (2 pages)
3 April 2019	Appointment of Mr David Richard Baines as a director on 27 March 2019 (2 pages)
3 April 2019	Termination of appointment of Jeremy Arthur Satchwell as a director on 27 March 2019 (1 page)
27 March 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
24 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
8 February 2018	Termination of appointment of Lorraine Gray as a director on 6 February 2018 (1 page)
8 February 2018	Appointment of Mr Jeremy Arthur Satchwell as a director on 6 February 2018 (2 pages)
8 February 2018	Cessation of Lorraine Gray as a person with significant control on 6 February 2018 (1 page)
8 February 2018	Notification of Yvonne Taylor as a person with significant control on 6 February 2018 (2 pages)
8 February 2018	Appointment of Mrs Yvonne Taylor as a director on 6 February 2018 (2 pages)
8 February 2018	Termination of appointment of Anthony Ian Barfoot as a director on 6 February 2018 (1 page)
8 February 2018	Notification of Jeremy Arthur Satchwell as a person with significant control on 6 February 2018 (2 pages)
8 February 2018	Cessation of Anthony Ian Barfoot as a person with significant control on 6 February 2018 (1 page)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 November 2017	Accounts for a small company made up to 30 June 2017 (7 pages)
8 February 2017	Full accounts made up to 30 June 2016 (8 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
6 December 2016	Termination of appointment of Edward Mark Royle Reynolds as a director on 2 December 2016 (1 page)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
5 January 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
4 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
4 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
18 May 2015	Termination of appointment of Janet Margaret Bradburn as a director on 27 April 2015 (1 page)
18 May 2015	Termination of appointment of Janet Margaret Bradburn as a director on 27 April 2015 (1 page)
20 April 2015	Termination of appointment of Ronald Patrick Owttrim as a director on 17 April 2015 (1 page)
20 April 2015	Termination of appointment of Ronald Patrick Owttrim as a director on 17 April 2015 (1 page)
15 April 2015	Appointment of Mrs Lorraine Gray as a director on 13 April 2015 (2 pages)
15 April 2015	Appointment of Dr Edward Mark Royle Reynolds as a director on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mrs Lorraine Gray as a director on 13 April 2015 (2 pages)
15 April 2015	Appointment of Dr Edward Mark Royle Reynolds as a director on 13 April 2015 (2 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
23 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
23 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 March 2014	Appointment of Miss Janet Margaret Bradburn as a director (2 pages)
24 March 2014	Appointment of Miss Janet Margaret Bradburn as a director (2 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
20 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
20 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
3 July 2013	Termination of appointment of Rajeev Menon as a director (1 page)
3 July 2013	Termination of appointment of Rajeev Menon as a director (1 page)
5 June 2013	Company name changed south east health plus LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2012-12-11 (1 page)
5 June 2013	Change of name notice (2 pages)
5 June 2013	Change of name notice (2 pages)
5 June 2013	Company name changed south east health plus LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2012-12-11 (1 page)
2 May 2013	Appointment of Mr Anthony Ian Barfoot as a director (2 pages)
2 May 2013	Appointment of Mr Anthony Ian Barfoot as a director (2 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
17 January 2013	Termination of appointment of Nicholas Keyte as a director (1 page)
17 January 2013	Termination of appointment of Nicholas Keyte as a director (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
30 November 2012	Appointment of Mr Ronald Patrick Owttrim as a director (2 pages)
30 November 2012	Appointment of Mr Ronald Patrick Owttrim as a director (2 pages)
3 January 2012	Full accounts made up to 31 March 2011 (13 pages)
3 January 2012	Full accounts made up to 31 March 2011 (13 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Full accounts made up to 31 March 2010 (13 pages)
1 December 2010	Full accounts made up to 31 March 2010 (13 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Dr Rajeev Menon on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Dr Rajeev Menon on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas Paul Keyte on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas Paul Keyte on 30 November 2009 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
29 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
24 September 2009	Appointment terminated director simon lawrence (1 page)
24 September 2009	Appointment terminated director simon lawrence (1 page)
21 September 2009	Appointment terminated director ronald owttrim (1 page)
21 September 2009	Appointment terminated secretary gillian wilford (1 page)
21 September 2009	Appointment terminated secretary gillian wilford (1 page)
21 September 2009	Director appointed mr nicholas paul keyte (2 pages)
21 September 2009	Appointment terminated director gillian wilford (1 page)
21 September 2009	Appointment terminated director gillian wilford (1 page)
21 September 2009	Appointment terminated director ronald owttrim (1 page)
21 September 2009	Director appointed mr nicholas paul keyte (2 pages)
21 September 2009	Appointment terminated director mary jones (1 page)
21 September 2009	Appointment terminated director peter dewhurst (1 page)
21 September 2009	Appointment terminated director mary jones (1 page)
21 September 2009	Appointment terminated director peter dewhurst (1 page)
27 March 2009	Director appointed dr rajeev menon (2 pages)
27 March 2009	Director appointed dr rajeev menon (2 pages)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
20 October 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
20 October 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
27 August 2008	Director and secretary's change of particulars / gilly wilford / 27/08/2008 (1 page)
27 August 2008	Director and secretary's change of particulars / gilly wilford / 27/08/2008 (1 page)
21 July 2008	Director appointed dr peter dewhurst (2 pages)
21 July 2008	Director appointed dr peter dewhurst (2 pages)
18 April 2008	Company name changed foundation direct LIMITED\certificate issued on 20/04/08 (3 pages)
18 April 2008	Company name changed foundation direct LIMITED\certificate issued on 20/04/08 (3 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New secretary appointed;new director appointed (2 pages)
31 January 2008	New director appointed (3 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New secretary appointed;new director appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New director appointed (3 pages)
31 January 2008	New director appointed (2 pages)
30 November 2007	Incorporation (19 pages)
30 November 2007	Incorporation (19 pages)