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Company Information for

THE PRIVATE PHARMA HEALTH COMPANY LTD

C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
10317579
Private Limited Company
Active

Company Overview

About The Private Pharma Health Company Ltd
THE PRIVATE PHARMA HEALTH COMPANY LTD was founded on 2016-08-08 and has its registered office in London. The organisation's status is listed as "Active". The Private Pharma Health Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE PRIVATE PHARMA HEALTH COMPANY LTD
 
Legal Registered Office
C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
 
Filing Information
Company Number 10317579
Company ID Number 10317579
Date formed 2016-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 05/09/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 17:49:58
Primary Source:Companies House
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Company Officers of THE PRIVATE PHARMA HEALTH COMPANY LTD

Current Directors
Officer Role Date Appointed
ADAM SIMON BLOOM
 Director 2016-08-08
DANIEL ANTHONY GILBERT
 Director 2016-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM SIMON BLOOM THE PRIVATE PHARMACY GROUP LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
ADAM SIMON BLOOM ITH HEALTH LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
ADAM SIMON BLOOM ITH GROUP LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ADAM SIMON BLOOM INTRA-TECH HEALTHCARE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ADAM SIMON BLOOM ITH SYSTEMS LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ADAM SIMON BLOOM TIKVA UK Director 2012-12-07 CURRENT 2012-12-07 Active
ADAM SIMON BLOOM SERES HEALTHCARE LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
ADAM SIMON BLOOM WESTMINSTER PHARMA LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2016-07-19
ADAM SIMON BLOOM ITH NOVA LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2016-09-13
ADAM SIMON BLOOM TALVIS UK LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2013-11-26
ADAM SIMON BLOOM ITH PHARMA LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
DANIEL ANTHONY GILBERT GILBERT'S PHARMA LTD Director 2016-11-25 CURRENT 2016-11-25 Active
DANIEL ANTHONY GILBERT THE PRIVATE PHARMACY GROUP LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
DANIEL ANTHONY GILBERT D.N.SHARPE LIMITED Director 2013-02-15 CURRENT 1961-11-03 Active
DANIEL ANTHONY GILBERT WESTMINSTER PHARMA LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2016-07-19
DANIEL ANTHONY GILBERT GILCO CORPORATION LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21Director's details changed for Mr Daniel Anthony Gilbert on 2021-02-22
2023-08-21Change of details for The Private Pharma Group Ltd as a person with significant control on 2021-02-21
2023-08-21CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-07-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM 62 Wilson Street London EC2A 2BU United Kingdom
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SIMON BLOOM
2020-07-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-02-25RES15CHANGE OF COMPANY NAME 23/12/22
2017-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-15AA01Current accounting period shortened from 31/08/17 TO 31/03/17
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to THE PRIVATE PHARMA HEALTH COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PRIVATE PHARMA HEALTH COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PRIVATE PHARMA HEALTH COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Intangible Assets
Patents
We have not found any records of THE PRIVATE PHARMA HEALTH COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRIVATE PHARMA HEALTH COMPANY LTD
Trademarks
We have not found any records of THE PRIVATE PHARMA HEALTH COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PRIVATE PHARMA HEALTH COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as THE PRIVATE PHARMA HEALTH COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PRIVATE PHARMA HEALTH COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRIVATE PHARMA HEALTH COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PRIVATE PHARMA HEALTH COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3V 0BT