Rem Pharma Ltd is a private limited company that can be found at 4 Buckland Road, Leicester LE5 0NT. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-06, this 3-year-old company is run by 3 directors.
Director Riaz O., appointed on 02 November 2022. Director Ebrahim A., appointed on 02 November 2022. Director Mukeshbhai L., appointed on 06 October 2020.
The company is officially classified as "general medical practice activities" (SIC: 86210).
The last confirmation statement was sent on 2022-11-02 and the due date for the subsequent filing is 2023-11-16. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 4 Buckland Road |
| Town | Leicester |
| Post code | LE5 0NT |
| Country of origin | United Kingdom |
| Registration Number | 12931778 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | General medical practice activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 02 November 2022
Position: Director
Appointed: 02 November 2022
Position: Director
Appointed: 06 October 2020
The register of PSCs who own or have control over the company consists of 6 names. As we established, there is Pharmacare Plus Uk Ltd from Leicester, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Medichest Limited that entered Wellingborough, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lad & Lad Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Pharmacare Plus Uk Ltd
109 Coleman Road, Leicester, LE5 4LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 09228981 |
| Notified on | 17 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Medichest Limited
2-3 Berrymoor Court, Wellingborough, NN8 2DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 06587888 |
| Notified on | 17 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lad & Lad Limited
143 Loughborough Road, Leicester, LE4 5LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 06063132 |
| Notified on | 17 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mukeshbhai L.
| Notified on | 6 October 2020 |
| Ceased on | 17 December 2023 |
| Nature of control: |
25-50% shares |
Riaz O.
| Notified on | 6 October 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% shares |
Ebrahim A.
| Notified on | 6 October 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 6 286 |
| Current Assets | 3 | 39 016 |
| Debtors | 9 065 | |
| Net Assets Liabilities | 3 | -7 335 |
| Property Plant Equipment | 20 000 | |
| Total Inventories | 23 665 | |
| Other | ||
| Version Production Software | 2 023 | |
| Accrued Liabilities | 548 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 000 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 25 000 | |
| Average Number Employees During Period | 3 | |
| Creditors | 66 351 | |
| Finished Goods Goods For Resale | 23 665 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 000 | |
| Loans From Directors | 40 722 | |
| Net Current Assets Liabilities | 1 | -27 335 |
| Nominal Value Allotted Share Capital | 1 | 3 |
| Nominal Value Shares Issued In Period | 1 | |
| Number Shares Allotted | 1 | 3 |
| Number Shares Issued In Period- Gross | 1 | |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 25 000 | |
| Recoverable Value-added Tax | 9 065 | |
| Trade Creditors Trade Payables | 25 081 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Sun, 17th Dec 2023 filed on: 18th, April 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy