Allpharma Limited

Company Registration Number: 07001402

Company registered in England and Wales

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Allpharma Limited is a Private Company Limited by Shares first registered on 26 August 2009. Its current registered address is in Poole.

Registered Address

UNIT 8 THE CONCEPT CENTRE
INNOVATION CLOSE
POOLE
BH12 4QT

There are 21 companies currently registered at this postcode, including this one.

All companies at BH12 4QT

Registration Data

Company Number

07001402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

5 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

5 July 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £593,574£636,249£788,472£917,547£729,959£227,281
of which Cash £512,686£6,645£10,053£54,947£245,108£6,921
Total Assets £593,574£636,249£788,472£917,547£729,959£227,281
Current Liabilities £6,151£22,175£109,217£322,870£461,793£222,989
Net Current Assets £587,423£614,074£679,255£594,677£268,166£4,292
Total Net Worth £587,426£614,077£679,601£595,399£269,264£5,277

Previous Names

No previous names

Company Officers

  • PATEL, Minal

    Secretary

    Appointed on 26 August 2009

     

    Nationality: British

    Unit 8 The Concept Centre
    Innovation Close
    Poole
    BH12 4QT

  • PATEL, Niteshi Rajni

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: October 1972

    Unit 8 The Concept Centre
    Innovation Close
    Poole
    BH12 4QT

  • PATEL, Ullas Mahendrakumar

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1956

    Unit 8 The Concept Centre
    Innovation Close
    Poole
    BH12 4QT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 October 2016 Registered office address changed from Unit 8 the Concept Centre Innovation Close Poole BH12 4QT to Unit 8 the Concept Centre Innovation Close Poole BH12 4QT on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: A5HHJ7H5. Transaction: MzE2MDQyNDQ4OGFkaXF6a2N4.

  2. 24 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5HHJ7GH. Transaction: MzE2MDMyNDU1OGFkaXF6a2N4.

  3. 24 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HHJ7GX. Transaction: MzE2MDMyNDI5MmFkaXF6a2N4.

  4. 24 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISEo3R1BhZGlxemtjeA.

  5. 7 October 2016 Previous accounting period extended from 30 April 2016 to 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Accounts. Type: AA01. Barcode: X5H4CGUJ. Transaction: MzE1OTIxNDg4OGFkaXF6a2N4.

  6. 31 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKEK4P. Transaction: MzE1NjI4MTg0OWFkaXF6a2N4.

  7. 9 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y7DT2W. Transaction: MzEzOTM3ODU5N2FkaXF6a2N4.

  8. 2 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PYDM. Transaction: MzEzMDIxODYwNWFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063J7N. Transaction: MzExNjQwMTAzNWFkaXF6a2N4.

  10. 3 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMWX76. Transaction: MzEwNjc4OTY3OWFkaXF6a2N4.

  11. 3 September 2014 Director's details changed for Mr Ullas Mahendrakumar Patel on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3FMWX6Y. Transaction: MzEwNjc4MTg4N2FkaXF6a2N4.

  12. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRHMYZ. Transaction: MzA5MjkzNDY2OWFkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLFRL. Transaction: MzA4NDY5MjM1OWFkaXF6a2N4.

  14. 9 September 2013 Director's details changed for Mr Niteshi Rajni Patel on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X2GKLFRD. Transaction: MzA4NDY5MjIwMWFkaXF6a2N4.

  15. 9 September 2013 Secretary's details changed for Minal Patel on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH03. Barcode: X2GKLFR5. Transaction: MzA4NDY5MjE5OGFkaXF6a2N4.

  16. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U754O. Transaction: MzA3MTkyOTQxMGFkaXF6a2N4.

  17. 11 October 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1JBTR8X. Transaction: MzA2NTY4MTI5N2FkaXF6a2N4.

  18. 8 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0PAOHO1. Transaction: MzA1MDM0MzYzOWFkaXF6a2N4.

  19. 21 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XTFJRXQ2. Transaction: MzA0NDE5MTEyOWFkaXF6a2N4.

  20. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIVD8R0Z. Transaction: MzAzMTAzMzI2NmFkaXF6a2N4.

  21. 8 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XKH7QO1K. Transaction: MzAyNDgwNTc4N2FkaXF6a2N4.

  22. 23 September 2010 Previous accounting period shortened from 31 August 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XE08KNND. Transaction: MzAyMzg1MTY4MGFkaXF6a2N4.

  23. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6JIBCQH. Transaction: MjA0MDAzMDY4MmFkaXF6a2N4.

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