THE PRIVATE PHARMACY GROUP LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 10313976
- Last Updated: 01 Mar 2024
Company Profile
THE PRIVATE PHARMACY GROUP LIMITED was incorporated on Friday, August 5, 2016 as a Private Limited Company with registered address in LONDON. THE PRIVATE PHARMACY GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 8 years 3 months and 4 days.
| Name | THE PRIVATE PHARMACY GROUP LIMITED |
|---|---|
| Company number | 10313976 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| Ith Health Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Monday, May 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Anthony Gilbert Nationality: British |
Dates: Friday, August 5, 2016 - Monday, May 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adam Simon Bloom Nationality: British |
Dates: Friday, August 5, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE PRIVATE PHARMACY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE PRIVATE PHARMACY GROUP LIMITED | 05 Aug 2016 |
| THE PRIVATE PHARMA GROUP LTD | 09 Mar 2017 |