Pharmconnect Limited

Company Name	Pharmconnect Limited
Company Status	Active
Company Number	06613254
Category	Private Limited Company
Incorporation Date	6 June 2008(15 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Godfrey Ierston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 June 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Church Manor Village Road Waverton Chester Cheshire CH3 7QN Wales

Director Name	Mr Nicolaus Stuart Jenkins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 June 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Bryn Howell Trevor Llangollen Clwyd LL20 7UN Wales

Secretary Name	Mr Nicolaus Stuart Jenkins
Nationality	British
Status	Current
Appointed	06 June 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Bryn Howell Trevor Llangollen Clwyd LL20 7UN Wales

Director Name	Mr Richard David Oates
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(7 years after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St John's Chambers Love Street Chester Cheshire CH1 1QN Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01244 321359
Telephone region	Chester

Location

Registered Address	St John's Chambers Love Street Chester Cheshire CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,120
Cash	£1,116

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
10 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
22 July 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
19 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 February 2020	Change of share class name or designation (2 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (16 pages)
5 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
5 July 2017	Notification of Nicolaus Stuart Jenkins as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Richard David Oates as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Richard David Oates as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Nicolaus Stuart Jenkins as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of John Godfrey Ierston as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of John Godfrey Ierston as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 8 (7 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 8 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 June 2015	Appointment of Mr Richard David Oates as a director on 17 June 2015 (2 pages)
17 June 2015	Appointment of Mr Richard David Oates as a director on 17 June 2015 (2 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 8 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 8 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 8 (6 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 8 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 8 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 8 (6 pages)
9 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 8 (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 8 (4 pages)
23 August 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 8 (4 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Amended accounts made up to 30 June 2010 (5 pages)
24 March 2011	Amended accounts made up to 30 June 2010 (5 pages)
27 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 July 2009	Return made up to 06/06/09; full list of members (4 pages)
7 July 2009	Return made up to 06/06/09; full list of members (4 pages)
6 July 2009	Ad 06/06/08\gbp si 4@1=4\gbp ic 6/10\ (2 pages)
6 July 2009	Ad 06/06/08\gbp si 4@1=4\gbp ic 6/10\ (2 pages)
24 June 2008	Ad 12/06/08\gbp si 5@1=5\gbp ic 1/6\ (3 pages)
24 June 2008	Ad 12/06/08\gbp si 5@1=5\gbp ic 1/6\ (3 pages)
12 June 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
12 June 2008	Director appointed john godfrey ierston (2 pages)
12 June 2008	Director and secretary appointed nicolaus stuart jenkins (2 pages)
12 June 2008	Director appointed john godfrey ierston (2 pages)
12 June 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
12 June 2008	Director and secretary appointed nicolaus stuart jenkins (2 pages)
12 June 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
12 June 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
6 June 2008	Incorporation (20 pages)
6 June 2008	Incorporation (20 pages)

Pharmconnect Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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