Active - Proposal to Strike off
Company Information for PHARMASERVICE LIMITED
107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
|
Company Registration Number
03676627
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PHARMASERVICE LIMITED | ||
Legal Registered Office | ||
107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ Other companies in DE14 | ||
Previous Names | ||
|
Company Number | 03676627 | |
---|---|---|
Company ID Number | 03676627 | |
Date formed | 1998-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-01-05 21:21:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHARMASERVICESEU LLP | KIRKER & CO CENTRE 645 2 OLD BROMPTON ROAD LONDON SW7 3DQ | Liquidation | Company formed on the 2015-04-17 | |
PHARMASERVICE LIMITED | Newfoundland and Labrador | Dissolved | ||
PHARMASERVICE INC | Delaware | Unknown | ||
Pharmaservice Oy | Sahaajankatu 24 HELSINKI 00880 | Active | Company formed on the 2001-11-21 | |
PHARMASERVICE COMPANY INC | District of Columbia | Unknown | ||
PHARMASERVICE24 UK LIMITED | 24 NICHOLAS STREET CHESTER CH1 2AU | Active | Company formed on the 2021-08-13 | |
PHARMASERVICESMCR LIMITED | 91 RAILWAY ROAD MANCHESTER M32 0QD | Active | Company formed on the 2022-11-07 | |
PHARMASERVICES2U LTD | 17 CROMWELL AVENUE GATLEY CHEADLE SK8 4BS | Active | Company formed on the 2023-08-01 | |
PHARMASERVICEASE LTD | 29 WOODHOUSE FIELD LANE HORLEY RH6 8NY | Active | Company formed on the 2024-07-12 | |
Pharmaservice 101 Inc. | 1901 Banff Ave Ottawa Ontario K1V 7W9 | Active | Company formed on the 2024-11-21 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BRADSHAW |
||
JOHN RICHARD BRADSHAW |
||
DARRYN STANLEY GIBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWARD RODERICK |
Director | ||
MATTHEW STEVENS |
Director | ||
ANTHONY DANIEL GRAFF |
Director | ||
JAMES MICHAEL FEATHERSTONE |
Director | ||
JENNIFER RUTH POOLE |
Director | ||
GRAHAM ROGER WHITE |
Director | ||
MICHAEL ANDREW GORDON |
Director | ||
GRAHAM ROGER WHITE |
Company Secretary | ||
SHARON MARY ROBERTS |
Company Secretary | ||
CHARLES ANTHONY WALSH |
Director | ||
GRAHAM ROGER WHITE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGONAUT BIDCO LIMITED | Director | 2017-03-08 | CURRENT | 2007-07-25 | Liquidation | |
HALCYON ACQUISITIONS LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-16 | Active | |
EGX LIMITED | Director | 2017-01-17 | CURRENT | 2005-05-13 | Liquidation | |
ARGONAUT MIDCO LIMITED | Director | 2017-01-17 | CURRENT | 2007-07-24 | Liquidation | |
HEALTHCARE AT HOME (EUROPE) LIMITED | Director | 2017-01-17 | CURRENT | 2008-10-08 | Active | |
DMWSL 691 LIMITED | Director | 2017-01-17 | CURRENT | 2011-09-21 | Dissolved 2018-08-14 | |
REFER2US UK LIMITED | Director | 2017-01-17 | CURRENT | 1998-12-01 | Liquidation | |
TELECARE LIMITED | Director | 2017-01-17 | CURRENT | 1999-01-27 | Active - Proposal to Strike off | |
MEDICAL VISITS LIMITED | Director | 2017-01-17 | CURRENT | 2000-02-23 | Liquidation | |
SCIENSUS2 LIMITED | Director | 2017-01-17 | CURRENT | 2003-12-10 | Liquidation | |
HOSPITAL AT HOME LIMITED | Director | 2017-01-17 | CURRENT | 1993-02-15 | Active | |
EGX GROUP LIMITED | Director | 2017-01-17 | CURRENT | 1999-08-13 | Liquidation | |
HEALTHCARE AT HOME TRUSTEES LIMITED | Director | 2017-01-17 | CURRENT | 1999-08-26 | Liquidation | |
MEDICINES INTELLIGENCE LIMITED | Director | 2017-01-17 | CURRENT | 2002-01-04 | Active | |
MEDIHOME LIMITED | Director | 2017-01-17 | CURRENT | 2002-04-29 | Liquidation | |
MEDIHOME (UK) LIMITED | Director | 2017-01-17 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED | Director | 2017-01-17 | CURRENT | 2006-12-14 | Liquidation | |
ARGONAUT TOPCO LIMITED | Director | 2017-01-17 | CURRENT | 2007-07-24 | Liquidation | |
HALCYON MIDCO LIMITED | Director | 2017-01-17 | CURRENT | 2011-06-16 | Active | |
MERIDIAN PHARMASERVICES LIMITED | Director | 2017-01-17 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
APPLIED DISPENSARY SERVICES LIMITED | Director | 2017-01-17 | CURRENT | 2001-06-07 | Liquidation | |
INVENTIVE SOLUTIONS LTD | Director | 2017-01-17 | CURRENT | 2003-01-24 | Liquidation | |
HALCYON FINANCING LIMITED | Director | 2017-01-17 | CURRENT | 2011-06-16 | Active | |
REFER2US UK LIMITED | Director | 2018-05-23 | CURRENT | 1998-12-01 | Liquidation | |
TELECARE LIMITED | Director | 2018-05-23 | CURRENT | 1999-01-27 | Active - Proposal to Strike off | |
MEDICAL VISITS LIMITED | Director | 2018-05-23 | CURRENT | 2000-02-23 | Liquidation | |
SCIENSUS2 LIMITED | Director | 2018-05-23 | CURRENT | 2003-12-10 | Liquidation | |
HOSPITAL AT HOME LIMITED | Director | 2018-05-23 | CURRENT | 1993-02-15 | Active | |
EGX GROUP LIMITED | Director | 2018-05-23 | CURRENT | 1999-08-13 | Liquidation | |
HEALTHCARE AT HOME TRUSTEES LIMITED | Director | 2018-05-23 | CURRENT | 1999-08-26 | Liquidation | |
MEDIHOME LIMITED | Director | 2018-05-23 | CURRENT | 2002-04-29 | Liquidation | |
MEDIHOME (UK) LIMITED | Director | 2018-05-23 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED | Director | 2018-05-23 | CURRENT | 2006-12-14 | Liquidation | |
ARGONAUT TOPCO LIMITED | Director | 2018-05-23 | CURRENT | 2007-07-24 | Liquidation | |
HALCYON MIDCO LIMITED | Director | 2018-05-23 | CURRENT | 2011-06-16 | Active | |
MERIDIAN PHARMASERVICES LIMITED | Director | 2018-05-23 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
APPLIED DISPENSARY SERVICES LIMITED | Director | 2018-05-23 | CURRENT | 2001-06-07 | Liquidation | |
INVENTIVE SOLUTIONS LTD | Director | 2018-05-23 | CURRENT | 2003-01-24 | Liquidation | |
HALCYON FINANCING LIMITED | Director | 2018-05-23 | CURRENT | 2011-06-16 | Active | |
HALCYON ACQUISITIONS LIMITED | Director | 2018-05-23 | CURRENT | 2011-06-16 | Active | |
SCIENSUS PHARMA SERVICES LIMITED | Director | 2018-04-16 | CURRENT | 1992-10-28 | Active | |
HALCYON TOPCO LIMITED | Director | 2018-04-16 | CURRENT | 2011-06-16 | Active | |
MEDICINES INTELLIGENCE LIMITED | Director | 2018-03-23 | CURRENT | 2002-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr John Spencer Sheri on 2018-08-30 | |
AP01 | DIRECTOR APPOINTED MR JOHN SPENCER SHERI | |
AP01 | DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD RODERICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD RODERICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM FIFTH AVENUE CENTRUM 100 BURTON UPON TRENT STAFFORDSHIRE DE14 2WS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM FIFTH AVENUE CENTRUM 100 BURTON UPON TRENT STAFFORDSHIRE DE14 2WS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FEATHERSTONE | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr James Michael Featherstone on 2015-10-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED DR JAMES MICHAEL FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTH POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGER WHITE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014 | |
AP03 | SECRETARY APPOINTED MR JOHN BRADSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GRAHAM ROGER WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 01/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALSH | |
AR01 | 01/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 01/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS SHARON ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/07/2008 | |
363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 15 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LG | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FACTORTRACE LIMITED CERTIFICATE ISSUED ON 26/02/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHARMASERVICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |