Pharmassist (Solutions) Limited

Company Name	Pharmassist (Solutions) Limited
Company Status	Active
Company Number	08434440
Category	Private Limited Company
Incorporation Date	7 March 2013(11 years, 1 month ago)
Previous Name	Midweek Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stuart James Lucas
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(6 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate, Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Jeremy Charles Main
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Current
Appointed	23 December 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Alexander James Harcourt Potter
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	03 November 2023(10 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Jonathan Lee Fearn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(10 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Amarpal Singh Randhawa
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Anthony Golombeck
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Park Square West Leeds West Yorkshire LS1 2PW

Director Name	Mr Aidan Dempsey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	8 The Courtyards The Courtyards Victoria Road Leeds LS14 2LB

Director Name	Mr Marshall Anthony Glynn
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Courtyards The Courtyards Victoria Road Leeds LS14 2LB

Director Name	Mr John Gerard Patrick D'Arcy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Park Square West Leeds West Yorkshire LS1 2PW

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivington Road Whitehouse Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	20 September 2019(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Contact

Website	pharmassistsolutions.co.uk
Email address	[email protected]
Telephone	01603 861635
Telephone region	Norwich

Location

Registered Address	C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

7 February 2024	Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024 (2 pages)
3 November 2023	Appointment of Mr Alexander James Harcourt Potter as a director on 3 November 2023 (2 pages)
3 November 2023	Accounts for a small company made up to 31 January 2023 (17 pages)
3 November 2023	Termination of appointment of Amarpal Singh Randhawa as a director on 3 November 2023 (1 page)
20 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 January 2022 (18 pages)
29 September 2022	Director's details changed for Mr Stuart James Lucas on 26 September 2022 (2 pages)
16 September 2022	Director's details changed for Mr Stuart Lucas on 15 September 2022 (2 pages)
10 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
3 October 2021	Accounts for a small company made up to 31 January 2021 (19 pages)
12 August 2021	Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021 (2 pages)
12 August 2021	Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021 (1 page)
15 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
9 February 2021	Accounts for a small company made up to 31 January 2020 (18 pages)
4 January 2021	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 (1 page)
4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 pages)
4 January 2021	Appointment of Stephen John William Marks as a secretary on 23 December 2020 (2 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
27 December 2019	Appointment of Mr Jeremy Charles Main as a director on 20 September 2019 (2 pages)
2 December 2019	Appointment of Mrs Annabelle Burton as a secretary on 20 September 2019 (2 pages)
31 October 2019	Current accounting period extended from 31 January 2019 to 31 January 2020 (1 page)
27 March 2019	Previous accounting period extended from 30 September 2018 to 31 January 2019 (3 pages)
27 March 2019	Appointment of Mr Stuart Lucas as a director on 7 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
27 March 2019	Registered office address changed from 8 the Courtyards the Courtyards Victoria Road Leeds LS14 2LB England to C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ on 27 March 2019 (2 pages)
26 March 2019	Termination of appointment of Aidan Dempsey as a director on 7 March 2019 (1 page)
26 March 2019	Appointment of Mr Kevin Robert Hudson as a director on 7 March 2019 (2 pages)
26 March 2019	Termination of appointment of Marshall Anthony Glynn as a director on 7 March 2019 (1 page)
7 March 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
16 November 2017	Accounts for a small company made up to 30 September 2017 (11 pages)
16 November 2017	Accounts for a small company made up to 30 September 2017 (11 pages)
17 May 2017	Registered office address changed from 25 Park Square West Leeds West Yorkshire LS1 2PW to 8 the Courtyards the Courtyards Victoria Road Leeds LS14 2LB on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from 25 Park Square West Leeds West Yorkshire LS1 2PW to 8 the Courtyards the Courtyards Victoria Road Leeds LS14 2LB on 17 May 2017 (1 page)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
9 December 2016	Full accounts made up to 30 September 2016 (14 pages)
9 December 2016	Full accounts made up to 30 September 2016 (14 pages)
30 September 2016	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
30 September 2016	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
6 September 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
6 September 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
22 April 2016	Termination of appointment of Anthony Golombeck as a director on 20 November 2015 (1 page)
22 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Termination of appointment of Anthony Golombeck as a director on 20 November 2015 (1 page)
22 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Termination of appointment of Anthony Golombeck as a director on 20 November 2015 (1 page)
22 April 2016	Termination of appointment of Anthony Golombeck as a director on 20 November 2015 (1 page)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
20 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
11 November 2014	Termination of appointment of John D'arcy as a director on 28 October 2014 (2 pages)
11 November 2014	Termination of appointment of John D'arcy as a director on 28 October 2014 (2 pages)
15 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
1 April 2014	Registered office address changed from C/O Zermanskys Solicitors 10 Butts Court Leeds West Yorkshire LS1 5JS on 1 April 2014 (2 pages)
1 April 2014	Registered office address changed from C/O Zermanskys Solicitors 10 Butts Court Leeds West Yorkshire LS1 5JS on 1 April 2014 (2 pages)
1 April 2014	Registered office address changed from C/O Zermanskys Solicitors 10 Butts Court Leeds West Yorkshire LS1 5JS on 1 April 2014 (2 pages)
1 April 2014	Appointment of John D'arcy as a director (3 pages)
1 April 2014	Appointment of John D'arcy as a director (3 pages)
6 December 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 100 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 100 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 100 (4 pages)
20 September 2013	Appointment of Aidan Dempsey as a director (3 pages)
20 September 2013	Appointment of Aidan Dempsey as a director (3 pages)
24 June 2013	Registered office address changed from 9 Greenroyd Croft Birkby West Yorkshire HD2 2DQ United Kingdom on 24 June 2013 (2 pages)
24 June 2013	Registered office address changed from 9 Greenroyd Croft Birkby West Yorkshire HD2 2DQ United Kingdom on 24 June 2013 (2 pages)
25 April 2013	Appointment of Anthony Golombeck as a director (3 pages)
25 April 2013	Appointment of Mr Marshall Glynn as a director (3 pages)
25 April 2013	Appointment of Anthony Golombeck as a director (3 pages)
25 April 2013	Appointment of Mr Marshall Glynn as a director (3 pages)
5 April 2013	Change of name notice (2 pages)
5 April 2013	Company name changed midweek LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-03 (3 pages)
5 April 2013	Change of name notice (2 pages)
5 April 2013	Company name changed midweek LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-03 (3 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Pharmassist (Solutions) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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