PHARMA-Z LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PHARMA-Z LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PHARMA-Z LIMITED was incorporated 22 years ago on 10/12/1999 and has the registered number: 03891952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2021.

PHARMA-Z LIMITED - MANCHESTER

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/12/2019 30/11/2021

Registered Office

MERCHANTS WAREHOUSE
MANCHESTER
M3 4LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2020 24/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHERINE REBECCA JACOB Oct 1977 British Director 2021-03-01 CURRENT
MR SEBASTIAN HOBBS Apr 1969 British Director 2021-03-01 CURRENT
MR THOMAS RICHARD JOHN FERGUSON Secretary 2021-03-01 CURRENT
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 1999-12-10 UNTIL 1999-12-10 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 1999-12-10 UNTIL 1999-12-10 RESIGNED
LYNDON ROBERT WHYATT Jul 1970 British Director 1999-12-10 UNTIL 2011-01-13 RESIGNED
MRS DEIRDRE MAJELLA WHYATT Sep 1973 Irish Director 1999-12-10 UNTIL 2021-03-01 RESIGNED
LYNDON ROBERT WHYATT Jul 1970 British Secretary 1999-12-10 UNTIL 2011-01-13 RESIGNED
MR LYNDON ROBERT WHYATT Secretary 2015-09-24 UNTIL 2015-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bestway National Chemists Limited 2021-03-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Deirdre Majella Whyatt 2016-04-06 - 2021-03-01 9/1973 Ownership of shares 25 to 50 percent
Mr Lyndon Robert Whyatt 2016-04-06 - 2021-03-01 7/1970 Ownership of shares 25 to 50 percent

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EDF ENERGY CUSTOMERS LIMITED LONDON ENGLAND Active FULL 35130 - Distribution of electricity
DONALD WARDLE AND SON LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
SEEBOARD ENERGY GAS LIMITED LONDON Dissolved... FULL 35220 - Distribution of gaseous fuels through mains
SEEBOARD ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
IDEAL HEALTHCARE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HAMBLIN'S PHARMACY LIMITED GREAT YARMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
BRITISH ENERGY DIRECT LIMITED GLOUCESTER Dissolved... FULL 27120 - Manufacture of electricity distribution and control apparatus
OPUS PHARMACEUTICALS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BESTWAY PANACEA HOLDINGS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
BESTWAY BELFAST CHEMISTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
F.A. PARKINSON (CHEMISTS) LIMITED BEITH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PARKINSON (PAISLEY) LIMITED BEITH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PILLS LIMITED BEITH SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 485,344 Cash 928,065 equity
ACCOUNTS - Final Accounts 2018-09-26 31-12-2017 769,187 Cash 941,113 equity

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