Thepharmaclinic Limited

General information

Name:

Thepharmaclinic Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 13058937

Incorporation date: 2020-12-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thepharmaclinic began its business in the year 2020 as a Private Limited Company registered with number: 13058937. The company has been active for four years and the present status is active. This company's headquarters is registered in London at 37 Warren Street. You can also find this business utilizing its area code : W1T 6AD. This firm's classified under the NACE and SIC code 86210 and has the NACE code: General medical practice activities. Thepharmaclinic Ltd filed its latest accounts for the financial year up to 2022-06-30. The company's latest confirmation statement was released on 2022-12-02.

As suggested by this specific firm's executives list, for four years there have been three directors: John F., Sanjay G. and Kevin M..

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 11 December 2020

Latest update: 10 April 2024

Sanjay G.

Role: Director

Appointed: 11 December 2020

Latest update: 10 April 2024

John F.

Role: Secretary

Appointed: 11 December 2020

Latest update: 10 April 2024

Kevin M.

Role: Director

Appointed: 03 December 2020

Latest update: 10 April 2024

People with significant control

The companies that control the firm are as follows: Greenlight Healthcare Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Uxbridge Road, W12 7JD and was registered as a PSC under the registration number 03783984. Salutare Group Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Barnet at Hadley Common, EN5 5QF and was registered as a PSC under the registration number 12576438.

Greenlight Healthcare Ltd
Address: 228-230a Uxbridge Road, London, W12 7JD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03783984
Notified on 3 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Salutare Group Ltd
Address: 1 Hadley Hurst Cottages Hadley Common, Barnet, EN5 5QF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12576438
Notified on 3 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-03
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 2nd December 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
3
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