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AMPHARM LIMITED

Learn more about AMPHARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63-65 WHITEHORSE ROAD, CROYDON, CR0 2JG

AMPHARM LIMITED on the map

Company type: Private Limited Company
Company number: 00992452
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.22
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company AMPHARM LIMITED is a Private Limited Company, registration number 00992452, established in United Kingdom on the 22. October 1970. The company is now active. The company has been in business for 46 years and 1 month. The company is based on 63-65 WHITEHORSE ROAD, CROYDON, CR0 2JG. Business of the company AMPHARM LIMITED by SIC and NACE code is "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company AMPHARM LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.06
AAH PHARMACEUTICALS LIMITED
DEBENTURE - Outstanding on 2002.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR MINA AMIN
Form type: TM01
Date: 2015.11.17
£2.95
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SECRETARY APPOINTED MR SANJAYKUMAR JAYANTILAL PATEL
Form type: AP03
Date: 2015.11.17
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APPOINTMENT TERMINATED, SECRETARY MINA AMIN
Form type: TM02
Date: 2015.11.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 49 WOKINGHAM ROAD, EARLEY READING, BERKSHIRE, RG6 1LG
Form type: AD01
Date: 2013.01.28
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.09.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAYKUMAR JAYANTILAL PATEL / 03/10/2011
Form type: CH01
Date: 2011.10.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAYKUMAR JAYANTILAL PATEL / 31/08/2010
Form type: CH01
Date: 2010.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.31
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.03
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, FIRST FLOOR ROXBURGHE HOUSE, 273/287 REGENT STREET, LONDON, W1B 2HA
Form type: 287
Date: 2007.08.31
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 20/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.25

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Company directors and board members:

SANJAYKUMAR JAYANTILAL PATEL (current)
Secretary, 2015.09.01
4 AVONDALE AVENUE HINCHLEY WOOD , ESHER
KT10 0DA, SURREY
ENGLAND
SANJAYKUMAR JAYANTILAL PATEL (current)
Director, PHARMACIST, 1992.09.20
4 AVONDALE AVENUE , HINCHLEY WOOD
KT10 0DA, SURREY
MANJULABEN RAMESHBHAI AMIN (resigned)
Secretary, 1992.09.20 - 1999.03.31
34 FLORIDA ROAD , THORNTON HEATH
CR7 8EU, SURREY
MINA AMIN (resigned)
Secretary, DIRECTOR, 1999.03.31 - 2015.09.01
70 WESTFIELDS AVENUE BARNES , LONDON
SW13 0AU
MANJULABEN RAMESHBHAI AMIN (resigned)
Director, SALESWOMAN, 1992.09.20 - 1999.03.31
34 FLORIDA ROAD , THORNTON HEATH
CR7 8EU, SURREY
MINA AMIN (resigned)
Director, 1999.03.31 - 2015.09.01
70 WESTFIELDS AVENUE BARNES , LONDON
SW13 0AU
RAMESHBHAI MULJIBHAI AMIN (resigned)
Director, BUSINESSMAN, 1992.09.20 - 1999.03.31
34 FLORIDA ROAD , THORNTON HEATH
CR7 8EU, SURREY

Companies near to AMPHARM ltd.

Information about the Private Limited Company AMPHARM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data