Active
Company Information for NK PHARM HOLDINGS LIMITED
8 The Courtyards The Courtyards, Victoria Road, Leeds, LS14 2LB,
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Company Registration Number
06954508
Private Limited Company
Active |
Company Name | ||
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NK PHARM HOLDINGS LIMITED | ||
Legal Registered Office | ||
8 The Courtyards The Courtyards Victoria Road Leeds LS14 2LB Other companies in M50 | ||
Previous Names | ||
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Company Number | 06954508 | |
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Company ID Number | 06954508 | |
Date formed | 2009-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-07-07 | |
Return next due | 2024-07-21 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-11 11:28:02 |
Companies House |
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Officer | Role | Date Appointed |
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MARSHALL ANTHONY GLYNN |
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ANTHONY GOLOMBECK |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER DAVID BAKES |
Director | ||
DAVID JAMES HOLDSWORTH |
Director | ||
LEE & PRIESTLEY SECRETARY LIMITED |
Company Secretary | ||
LEE & PRIESTLEY LIMITED |
Director | ||
JONATHAN MARSHALL PRIESTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADHERADISPENSING LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ADHERADATA LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ADHERA LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
MAG NORTHERN LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
PAS HOLDING COMPANY LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
CAMINO WAY LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
PHARMASSIST (SOLUTIONS) LIMITED | Director | 2013-04-04 | CURRENT | 2013-03-07 | Active | |
D&C PHARMACY SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 2005-09-27 | Active | |
DAKOTA PHARMA LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Liquidation | |
C G CLARK LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Liquidation | |
D&C PHARMACY SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 2005-09-27 | Active | |
DAKOTA PHARMA LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Liquidation | |
C G CLARK LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Liquidation |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM UNIT 4 DAKOTA AVENUE SALFORD MANCHESTER M50 2PU | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM UNIT 4 DAKOTA AVENUE SALFORD MANCHESTER M50 2PU | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 444 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 444 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 444 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED ANTHONY GOLOMBECK | |
AP01 | DIRECTOR APPOINTED MARSHALL GLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDSWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 10 CHURCH LANE CHAPEL THORPE WAKEFIELD WEST YORKSHIRE WK4 3JF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 07/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HOLDSWORTH / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BAKES / 30/06/2010 | |
SH01 | 25/11/09 STATEMENT OF CAPITAL GBP 444 | |
RES01 | ADOPT ARTICLES 25/11/2009 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 14/09/09 GBP SI 200@1=200 GBP IC 200/400 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY LEE & PRIESTLEY SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE & PRIESTLEY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN PRIESTLEY | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ | |
88(2) | AD 24/07/09 GBP SI 199@1=199 GBP IC 1/200 | |
288a | DIRECTOR APPOINTED CHRISTOPHER DAVID BAKES | |
288a | DIRECTOR APPOINTED DAVID JAMES HOLDSWORTH | |
CERTNM | COMPANY NAME CHANGED L&P 221 LIMITED CERTIFICATE ISSUED ON 20/07/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ANTHONY GOLOMBECK AND MARSHALL GLYNN | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NK PHARM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as NK PHARM HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |