| Company Name | Pharmasolve Ltd |
|---|---|
| Directors | Sheelan Babulal Shah and Charlotte Louise Shah |
| Company Status | Active |
| Company Number | 09569246 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2015(8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sheelan Babulal Shah |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2015(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 1 Hadley Grove Barnet Hertfordshire EN5 4PH |
| Director Name | Mrs Charlotte Louise Shah |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1 Hadley Grove Barnet Hertfordshire EN5 4PH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1 Hadley Grove Barnet EN5 4PH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks from now) |
Filing History
| 20 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 27 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 15 August 2022 | Registered office address changed from 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ England to 1 Hadley Grove Barnet EN5 4PH on 15 August 2022 (1 page) |
| 29 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 22 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 8 July 2020 | Registered office address changed from 3rd Floor, 4 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom to 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ on 8 July 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 1 May 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 11 June 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 7 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 7 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (7 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (7 pages) |
| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 2 June 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages) |
| 2 June 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages) |
| 19 May 2015 | Appointment of Sheelan Shah as a director on 30 April 2015 (2 pages) |
| 19 May 2015 | Appointment of Mrs Charlotte Shah as a director on 30 April 2015 (2 pages) |
| 19 May 2015 | Appointment of Mrs Charlotte Shah as a director on 30 April 2015 (2 pages) |
| 19 May 2015 | Appointment of Sheelan Shah as a director on 30 April 2015 (2 pages) |
| 18 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
|
| 18 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
|
| 13 May 2015 | Termination of appointment of Barbara Kahan as a director on 30 April 2015 (2 pages) |
| 13 May 2015 | Termination of appointment of Barbara Kahan as a director on 30 April 2015 (2 pages) |
| 30 April 2015 | Incorporation Statement of capital on 2015-04-30
|
| 30 April 2015 | Incorporation Statement of capital on 2015-04-30
|