PHARMAELITE LTD
UNIT G04 10 COURTENAY ROAD, EAST LANE, WEMBLEY HA9 7ND- Active
- Private Limited Company
- Company No. 08197270
- Last Updated: 07 Apr 2024
Company Profile
PHARMAELITE LTD was incorporated on Friday, August 31, 2012 as a Private Limited Company with registered address in WEMBLEY. PHARMAELITE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 10 days.
| Name | PHARMAELITE LTD |
|---|---|
| Company number | 08197270 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G04 10 COURTENAY ROAD EAST LANE WEMBLEY HA9 7ND |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Vital Health Holding Limited 10 Courtenay Road, East Lane, HA9 7ND |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Issam Group Limited 10 Courtenay Road, East Lane, HA9 7ND |
Dates: Wednesday, March 3, 2021 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nukare Holding Ltd 10 Courtenay Road, East Lane, HA9 7ND |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Husam Jawad Nationality: Swedish |
Dates: Monday, September 5, 2016 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 June 2024 |
| Last confirmation statement dated | 04 June 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHARMAELITE LTD | 31 Aug 2012 |