Active - Proposal to Strike off
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Home > England & Wales Companies > PALLIATIVEDRUGS.COM LIMITED
Company Information for PALLIATIVEDRUGS.COM LIMITED
66-68 EAST SMITHFIELD, LONDON, E1W 1AW,
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Company Registration Number
 03920371 Private Limited Company
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Company Overview
About Palliativedrugs.com Ltd
PALLIATIVEDRUGS.COM LIMITED was founded on 2000-02-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Palliativedrugs.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| PALLIATIVEDRUGS.COM LIMITED | |
| Legal Registered Office | |
| 66-68 EAST SMITHFIELD LONDON E1W 1AW Other companies in NG5 | |
Filing Information
| Company Number | 03920371 | |
|---|---|---|
| Company ID Number | 03920371 | |
| Date formed | 2000-02-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2019 | |
| Account next due | 31/05/2021 | |
| Latest return | 07/02/2016 | |
| Return next due | 07/03/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2021-03-07 06:41:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALLIATIVEDRUGS.COM LIMITED
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Company Officers of PALLIATIVEDRUGS.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIMBERLY CHRISTINE MOOMAW SHIELDS |
||
PAUL BENNETT |
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ALINA NICOLA LOURIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW WILCOCK |
Company Secretary | ||
ROBERT GEOFFREY TWYCROSS |
Director | ||
ANDREW WILCOCK |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RPS PUBLISHING LIMITED | Director | 2017-09-15 | CURRENT | 2006-05-03 | Active | |
| PHARMACEUTICAL PRESS LIMITED | Director | 2017-09-15 | CURRENT | 2010-02-22 | Active | |
| PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED | Director | 2017-09-15 | CURRENT | 1959-12-31 | Active | |
| SOCIETY FOR HORTICULTURAL THERAPY | Director | 2015-02-18 | CURRENT | 1979-02-19 | Active | |
| RPS PUBLISHING LIMITED | Director | 2013-01-01 | CURRENT | 2006-05-03 | Active | |
| PHARMACEUTICAL PRESS LIMITED | Director | 2013-01-01 | CURRENT | 2010-02-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
| AP03 | Appointment of Alison Douglas as company secretary on 2019-12-12 | |
| TM02 | Termination of appointment of Kimberly Christine Moomaw Shields on 2019-12-02 | |
| AAMD | Amended account full exemption | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS KAREN BAXTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALINA NICOLA LOURIE | |
| AP01 | DIRECTOR APPOINTED MR PAUL BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TWYCROSS | |
| AP01 | DIRECTOR APPOINTED MS ALINA NICOLA LOURIE | |
| PSC07 | CESSATION OF ANDREW WILCOCK AS A PSC | |
| PSC07 | CESSATION OF ROBERT GEOFFREY TWYCROSS AS A PSC | |
| AP03 | Appointment of Ms Kimberly Christine Moomaw Shields as company secretary on 2018-08-06 | |
| TM02 | Termination of appointment of Andrew Wilcock on 2018-08-06 | |
| PSC02 | Notification of The Royal Pharmaceutical Society of Great Britain as a person with significant control on 2018-08-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM The Study Centre Hayward House Nottingham City Hospital Hucknall Road Nottingham Nottinghamshire NG5 1PB | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | 10/05/2001 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/02/15 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/02/14 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/13 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/12 FULL LIST | |
| AR01 | 07/02/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW WILCOCK / 25/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY TWYCROSS / 25/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW WILCOCK / 25/02/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 | |
| 363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED COMCODE LIMITED CERTIFICATE ISSUED ON 31/03/00 | |
| 88(2)R | AD 14/03/00--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to PALLIATIVEDRUGS.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PALLIATIVEDRUGS.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PALLIATIVEDRUGS.COM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALLIATIVEDRUGS.COM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 2 |
| Called Up Share Capital | 2012-07-31 | £ 2 |
| Called Up Share Capital | 2011-07-31 | £ 2 |
| Cash Bank In Hand | 2013-07-31 | £ 60,269 |
| Cash Bank In Hand | 2012-07-31 | £ 44,257 |
| Cash Bank In Hand | 2012-07-31 | £ 44,257 |
| Cash Bank In Hand | 2011-07-31 | £ 490 |
| Current Assets | 2013-07-31 | £ 73,779 |
| Current Assets | 2012-07-31 | £ 52,631 |
| Current Assets | 2012-07-31 | £ 52,631 |
| Current Assets | 2011-07-31 | £ 16,670 |
| Debtors | 2013-07-31 | £ 4,205 |
| Debtors | 2012-07-31 | £ 1,476 |
| Debtors | 2012-07-31 | £ 1,476 |
| Debtors | 2011-07-31 | £ 2,620 |
| Shareholder Funds | 2013-07-31 | £ 40,854 |
| Shareholder Funds | 2012-07-31 | £ 28,793 |
| Shareholder Funds | 2012-07-31 | £ 28,793 |
| Shareholder Funds | 2011-07-31 | £ -32,117 |
| Stocks Inventory | 2013-07-31 | £ 9,305 |
| Stocks Inventory | 2012-07-31 | £ 6,898 |
| Stocks Inventory | 2012-07-31 | £ 6,898 |
| Stocks Inventory | 2011-07-31 | £ 13,560 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PALLIATIVEDRUGS.COM LIMITED registering or being granted any patents Domain Names
PALLIATIVEDRUGS.COM LIMITED owns 1 domain names.
palliativebooks.co.uk
Income
Government Income
We have not found government income sources for PALLIATIVEDRUGS.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PALLIATIVEDRUGS.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PALLIATIVEDRUGS.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALLIATIVEDRUGS.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PALLIATIVEDRUGS.COM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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