AMBER PHARM LTD
ST JAMES HOUSE, 65 MERE GREEN ROAD, SUTTON COLDFIELD B75 5BY- Active
- Private Limited Company
- Company No. 12370121
- Last Updated: 01 Mar 2024
Company Profile
AMBER PHARM LTD was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in SUTTON COLDFIELD. AMBER PHARM LTD 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 4 years 9 months and 3 days.
| Name | AMBER PHARM LTD |
|---|---|
| Company number | 12370121 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JAMES HOUSE 65 MERE GREEN ROAD SUTTON COLDFIELD B75 5BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Nicky Patel Nationality: British |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hiren Arvindbhai Patel Nationality: British |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Baldev Raj Bange Nationality: British |
Dates: Wednesday, December 18, 2019 - present
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 | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER PHARM LTD | 18 Dec 2019 |