Pharmapoint Uk Ltd in Wembley, HA9 8NF

Description

Data updated on: 01-11-2023

This particular business is located in Wembley under the following Company Registration No.: 09581582. The company was established in 2015. The office of the firm is located at 227 Preston Road . The post code for this place is HA9 8NF. The business name of the firm was replaced in 2015 to Pharmapoint Uk Ltd. This enterprise former name was Shivam Healthcare. The firm's SIC and NACE codes are 46460 which stands for Wholesale of pharmaceutical goods. 2022-07-31 is the last time when the company accounts were filed.

Within the following limited company, all of director's duties have been executed by Bhargav G. and Shivani K.. Out of these two people, Shivani K. has carried on with the limited company for the longest period of time, having been one of the many members of company's Management Board since 2015. In addition, the director's tasks are constantly backed by a secretary - Bela G., who was appointed by this specific limited company in 2023.

Previous company's names
Pharmapoint Uk Ltd 2015-08-28
Shivam Healthcare Ltd 2015-05-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand		59 068	129 289	139 412	433 870	433 870	273 554
Current Assets	100	79 415	151 939	155 181	478 831	658 532	734 505
Debtors	100						62 451
Other Debtors	100
Total Inventories		20 347	22 650	15 769	44 961	227 112	398 500
Net Assets Liabilities				54 133	282 776	237 815	511 330
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Accrued Liabilities		1 000	1 200	2 400	3 600	3 600	5 100
Average Number Employees During Period		1		1	1	3	2
Corporation Tax Payable		1 825	2 617	15 364	66 653	34 272	45 245
Creditors		71 937	148 305	101 048	50 000	50 000	38 594
Dividends Paid			15 000	15 000	35 000	25 000	50 000
Net Current Assets Liabilities	100	7 478	3 634	54 133	332 776	287 815	549 924
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Taxation Social Security Payable				68	53	53	1 599
Par Value Share	1	1	1	1	1	1	1
Profit Loss		7 378	11 156	65 499	263 643	219 527	84 027
Total Assets Less Current Liabilities	100	7 478	3 634	54 133	332 776	525 429	549 924
Trade Creditors Trade Payables		66 080	104 824	40 544			84 790
Bank Borrowings Overdrafts					50 000	48 126	38 594
Other Creditors							7 065
Trade Debtors Trade Receivables							62 451
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company staff

Bela G.

Role: Secretary

Appointed: 15 June 2023

Latest update: 2 April 2024

Bhargav G.

Role: Director

Appointed: 01 March 2021

Latest update: 2 April 2024

Shivani K.

Role: Director

Appointed: 01 September 2015

Latest update: 2 April 2024

People with significant control

Executives with significant control over the firm are: Bhargav G. has over 1/2 to 3/4 of voting rights. Shivani K. has over 1/2 to 3/4 of voting rights.

Bhargav G.

Notified on 1 March 2021

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

Shivani K.

Notified on 1 March 2021

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

Shivani K.

Notified on 16 September 2019

Ceased on 12 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bela G.

Notified on 13 March 2019

Ceased on 16 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Shivani G.

Notified on 8 May 2016

Ceased on 13 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 11 January 2017
Start Date For Period Covered By Report	2015-05-08
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	11 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022

Pharmapoint Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bela G.

Bhargav G.

Shivani K.

Bhargavi G.

People with significant control

Bhargav G.

Shivani K.

Shivani K.

Bela G.

Shivani G.

Accounts Documents

Company filings

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