Pharmapoint Uk started in year 2015 as Private Limited Company with registration number 09581582. The Pharmapoint Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wembley at 227 Preston Road. Postal code: HA9 8NF. Since Fri, 28th Aug 2015 Pharmapoint Uk Ltd is no longer carrying the name Shivam Healthcare.
At present there are 2 directors in the the firm, namely Bhargav G. and Shivani K.. In addition one secretary - Bela G. - is with the company. As of 27 April 2024, there was 1 ex director - Bhargavi G.. There were no ex secretaries.
| Office Address | 227 Preston Road |
| Town | Wembley |
| Post code | HA9 8NF |
| Country of origin | United Kingdom |
| Registration Number | 09581582 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Secretary
Appointed: 15 June 2023
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 September 2015
The list of PSCs who own or have control over the company is made up of 5 names. As we established, there is Bhargav G. The abovementioned PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Shivani K. This PSC and has 50,01-75% voting rights. Moving on, there is Shivani K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bhargav G.
| Notified on | 1 March 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Shivani K.
| Notified on | 1 March 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Shivani K.
| Notified on | 16 September 2019 |
| Ceased on | 12 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bela G.
| Notified on | 13 March 2019 |
| Ceased on | 16 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shivani G.
| Notified on | 8 May 2016 |
| Ceased on | 13 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shivam Healthcare | August 28, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| 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 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| 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 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On Thu, 6th Jul 2023 secretary's details were changed filed on: 6th, July 2023 |
officers | Free Download (1 page) |
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