Galpharm Healthcare Limited in Wrafton BRAUNTON

Galpharm Healthcare Limited BRAUNTON

Galpharm Healthcare started in year 2006 as Private Limited Company with registration number 05667769. The Galpharm Healthcare company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Braunton at . Postal code: EX33 2DL. Since Tuesday 4th April 2006 Galpharm Healthcare Limited is no longer carrying the name Kiteacre.

Currently there are 2 directors in the the company, namely Dominic R. and Christopher R.. In addition one secretary - Annette C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Galpharm Healthcare Limited Address / Contact

Office Address
Office Address2	Wrafton
Town	Braunton
Post code	EX33 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05667769
Date of Incorporation	Fri, 6th Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Dominic R.

Position: Director

Appointed: 11 July 2018

Christopher R.

Position: Director

Appointed: 03 April 2018

Annette C.

Position: Secretary

Appointed: 25 May 2017

Richard H.

Position: Director

Appointed: 03 January 2023

Resigned: 31 March 2024

Sheenagh D.

Position: Director

Appointed: 03 April 2018

Resigned: 11 July 2018

Philip T.

Position: Director

Appointed: 01 September 2017

Resigned: 03 April 2018

Neil L.

Position: Director

Appointed: 05 February 2016

Resigned: 03 January 2023

Niall K.

Position: Secretary

Appointed: 27 May 2014

Resigned: 25 May 2017

Patrick O.

Position: Director

Appointed: 18 March 2014

Resigned: 03 April 2018

Michael T.

Position: Secretary

Appointed: 09 January 2008

Resigned: 27 May 2014

Russell H.

Position: Director

Appointed: 09 January 2008

Resigned: 05 February 2016

Michael T.

Position: Director

Appointed: 09 January 2008

Resigned: 31 October 2016

Richard E.

Position: Director

Appointed: 31 March 2006

Resigned: 27 May 2014

Raymond M.

Position: Director

Appointed: 31 March 2006

Resigned: 09 January 2008

Craig L.

Position: Director

Appointed: 08 March 2006

Resigned: 09 January 2008

Mark H.

Position: Secretary

Appointed: 23 February 2006

Resigned: 09 January 2008

Graham L.

Position: Director

Appointed: 23 February 2006

Resigned: 09 January 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2006

Resigned: 23 February 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 January 2006

Resigned: 23 February 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Perrigo Uk Acquisition Limited from Braunton, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Perrigo Uk Acquisition Limited

Perrigo Company Wrafton, Braunton, EX33 2DL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kiteacre	April 4, 2006
Galpharm Holdings	March 20, 2006
Kiteacre	March 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, May 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, May 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, June 2022	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, April 2022	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, April 2022	incorporation	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, July 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 6th January 2016 with full list of members filed on: 8th, January 2016	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 8th January 2016	capital
AA	Full accounts data made up to Saturday 28th June 2014 filed on: 10th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 6th January 2015 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Tuesday 6th January 2015	capital
AA	Accounts made up to Saturday 29th June 2013 filed on: 28th, March 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 6th January 2014 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 30th June 2012 filed on: 17th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 6th January 2013 with full list of members filed on: 11th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 6th January 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 25th June 2011 filed on: 6th, December 2011	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, July 2011	resolution	Free Download (24 pages)
AA01	Accounting period extended to Thursday 30th June 2011. Originally it was Tuesday 31st May 2011 filed on: 15th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 6th January 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 29th May 2010 filed on: 16th, August 2010	accounts	Free Download (17 pages)
AA	Accounts made up to Sunday 31st May 2009 filed on: 17th, February 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 6th January 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 13th, May 2009	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 2nd, May 2009	auditors	Free Download (1 page)
AA	Accounts made up to Saturday 31st May 2008 filed on: 31st, March 2009	accounts	Free Download (23 pages)
363a	Annual return made up to Wednesday 7th January 2009 filed on: 7th, January 2009	annual return	Free Download (4 pages)
225	Curr ext from 31/03/2008 to 31/05/2008 alignment with parent or subsidiary filed on: 17th, March 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, March 2008	resolution	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2007 filed on: 21st, February 2008	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2007 filed on: 21st, February 2008	accounts	Free Download (18 pages)
AUD	Auditor's resignation filed on: 17th, January 2008	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, January 2008	auditors	Free Download (1 page)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99999 shares on Wednesday 8th March 2006. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Wednesday 8th March 2006. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/03/06 filed on: 27th, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/03/06 filed on: 27th, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, April 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 27th, April 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, April 2006	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, January 2006	incorporation	Free Download (17 pages)

Galpharm Healthcare Limited BRAUNTON

Galpharm Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Dominic R.

Christopher R.

Annette C.

Richard H.

Sheenagh D.

Philip T.

Neil L.

Niall K.

Patrick O.

Michael T.

Russell H.

Michael T.

Richard E.

Raymond M.

Craig L.

Mark H.

Graham L.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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