PRO MED PHARMA LIMITED
PRO MED PHARMA LIMITED is an active private limited company, incorporated on 25 November 2002. The nature of the business includes Dispensing chemist in specialised stores and two other classifications. The company's registered office is on Pump Lane, Hayes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PRO MED PHARMA LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04599913 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/11/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4 PETER JAMES BUSINESS CENTRE, |
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| Address Line 2 | PUMP LANE |
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| Post Town | HAYES |
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| Country | ENGLAND |
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| Postcode | UB3 3NT |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/01/2025 |
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| Last Made Up Date | 15/01/2024 |
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Return
| Next Due Date | 23/12/2016 |
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| Last Made Up Date | 25/11/2015 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47730 - Dispensing chemist in specialised stores
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PRO MED PHARMA LIMITED
Directors
(The company's officers)
MR BHINDER SINGH PUREWAL
(~71 year old British national)
2 HEARN CLOSE, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8JT
- Current Director
- Gives occupation as CHEMIST
- Usually resident in ENGLAND
Appointed on 01/12/2005
MRS MOHINDER PUREWAL
4 PETER JAMES BUSINESS CENTRE,, PUMP LANE, HAYES, UB3 3NT, ENGLAND
Appointed on 03/10/2011
Shareholders
(Persons of Significant Control)
Mr Bhinder Singh Purewal
(~71 year old British national)
4, Peter James Business Centre,, Pump Lane, Hayes, UB3 3NT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Mohinder Kaur Purewal
(~68 year old British national)
4, Peter James Business Centre,, Pump Lane, Hayes, UB3 3NT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
AAMEVOL ELECTRIC VEHICLES LTD
AMRAM FINANCIAL SERVICES PLC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in UB3 3NT
Other companies with registered offices in UB3 3NT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
