| Company Name | Pharmalite Limited |
|---|---|
| Director | Nasir Ali |
| Company Status | Active |
| Company Number | 08165320 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Nasir Ali |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 296 Cavendish Road London SW12 0PL |
Contact
| Website | www.pharmalite.co.uk |
|---|
Location
| Registered Address | 296 Cavendish Road London SW12 0PL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £317 |
| Cash | £2,964 |
| Current Liabilities | £3,884 |
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 | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Charges
| 19 June 2018 | Delivered on: 23 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 6 September 2017 | Delivered on: 15 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in wistrange pharmacy, 296 cavendish road, balham, london, SW12 0PL (land registry title no: to be allocated). Outstanding |
| 28 June 2017 | Delivered on: 3 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 11 September 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
| 10 August 2022 | Change of details for Mrs Sophia Zaman as a person with significant control on 1 September 2021 (2 pages) |
| 9 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 9 August 2022 | Change of details for Nasir Ali as a person with significant control on 1 October 2021 (2 pages) |
| 29 July 2022 | Notification of Sophia Zaman as a person with significant control on 1 September 2021 (2 pages) |
| 29 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 11 March 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
| 20 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 2 March 2021 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
| 26 February 2021 | Cessation of Sophia Zaman as a person with significant control on 1 September 2017 (1 page) |
| 11 December 2020 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 28 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 7 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 13 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 31 July 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
| 31 July 2018 | Notification of Sophia Zaman as a person with significant control on 1 September 2017 (2 pages) |
| 23 July 2018 | Satisfaction of charge 081653200002 in full (1 page) |
| 23 June 2018 | Registration of charge 081653200003, created on 19 June 2018 (60 pages) |
| 11 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 19 September 2017 | Registered office address changed from 470a Whalebone Lane North Romford RM6 6RJ to 296 Cavendish Road London SW12 0PL on 19 September 2017 (1 page) |
| 15 September 2017 | Registration of charge 081653200002, created on 6 September 2017 (7 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 3 July 2017 | Registration of charge 081653200001, created on 28 June 2017 (8 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 1 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 2 August 2012 | Incorporation
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| 2 August 2012 | Incorporation
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