BizStats
You are here: bizstats.co.uk > a-z index > P list > PR list > PRI list > PRIV list

Private-rx Limited BIRMINGHAM

Private-rx started in year 2004 as Private Limited Company with registration number 05240699. The Private-rx company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Birmingham at The Old Fire Station. Postal code: B1 3EA. Since 13th December 2004 Private-rx Limited is no longer carrying the name Gw 916.

There is a single director in the firm at the moment - Tomasz F., appointed on 1 December 2009. In addition, a secretary was appointed - Sangeeta P., appointed on 1 April 2009. At the moment there is 1 former director listed by the firm - David H., who left the firm on 1 October 2009. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Private-rx Limited Address / Contact

Office Address The Old Fire Station
Office Address2 69 Albion Street
Town Birmingham
Post code B1 3EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05240699
Date of Incorporation Fri, 24th Sep 2004
Industry Non-trading company
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Tomasz F.

Position: Director

Appointed: 01 December 2009

Sangeeta P.

Position: Secretary

Appointed: 01 April 2009

Joshna H.

Position: Secretary

Appointed: 27 October 2006

Resigned: 31 March 2009

Suzanne C.

Position: Secretary

Appointed: 28 April 2005

Resigned: 30 November 2005

David H.

Position: Director

Appointed: 28 April 2005

Resigned: 01 October 2009

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2004

Resigned: 28 April 2005

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 24 September 2004

Resigned: 28 April 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Tomasz F. This PSC has 25-50% voting rights.

Tomasz F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Gw 916 December 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11      
Balance Sheet
Cash Bank On Hand 1111111
Net Assets Liabilities 1111   
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Total Assets Less Current Liabilities    1111
Called Up Share Capital Not Paid Not Expressed As Current Asset   11   
Number Shares Allotted 1111   
Par Value Share 1111   
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 17th, October 2023 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.