PHARMA ALERT 24 LIMITED
54 THE STRATFORD CENTRE, LONDON E15 1XE- Active
- Private Limited Company
- Company No. 06441977
- Last Updated: 01 Mar 2024
Company Profile
PHARMA ALERT 24 LIMITED was incorporated on Friday, November 30, 2007 as a Private Limited Company with registered address in LONDON. PHARMA ALERT 24 LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 17 years 2 months and 23 days.
| Name | PHARMA ALERT 24 LIMITED |
|---|---|
| Company number | 06441977 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 THE STRATFORD CENTRE LONDON E15 1XE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pharmax (Uk) Ltd The Stratford Centre, E15 1XE |
Dates: Thursday, February 8, 2024 - present
ownership of shares 75 to 100 percent
|
| Integrated Care 24 The Long Barrow, Orbital Park, TN24 0GP |
Dates: Wednesday, September 30, 2020 - Thursday, February 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Andrew John Catto Nationality: British |
Dates: Tuesday, March 31, 2020 - Wednesday, September 30, 2020
significant influence or control
|
| Mr David Richard Baines Nationality: British |
Dates: Wednesday, March 27, 2019 - Wednesday, September 30, 2020
significant influence or control
|
| Mr Jeremy Arthur Satchwell Nationality: British |
Dates: Tuesday, February 6, 2018 - Wednesday, March 27, 2019
significant influence or control
|
| Mrs Yvonne Taylor Nationality: British |
Dates: Tuesday, February 6, 2018 - Tuesday, March 31, 2020
significant influence or control
|
| Mr Anthony Ian Barfoot Nationality: British |
Dates: Wednesday, November 30, 2016 - Tuesday, February 6, 2018
significant influence or control
|
| Mrs Lorraine Gray Nationality: British |
Dates: Wednesday, November 30, 2016 - Tuesday, February 6, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PHARMA ALERT 24 LIMITED | 30 Nov 2007 |
| FOUNDATION DIRECT LIMITED | 20 Apr 2008 |
| SOUTH EAST HEALTH PLUS LIMITED | 05 Jun 2013 |