| Company Name | Docpharm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08277098 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2012(11 years, 6 months ago) |
| Dissolution Date | 28 November 2023 (5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Hannah Hughes |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | 9 Barthorpe Crescent Leeds West Yorkshire LS17 5PE |
| Director Name | Dr Sharon Maria Nicholl |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 2012(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | 14 Tufters Fold Baliff Bridge Brighouse Huddersfield West Yorkshire HD6 4EY |
| Director Name | Dr Sarah Louise Nicholls |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | 12 Revel Garth Denby Dale Huddersfield West Yorkshire HD8 8TG |
Location
| Registered Address | West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 33 at £1 | Hannah Hughes 33.33% Ordinary |
|---|---|
| 33 at £1 | Sarah Nicholls 33.33% Ordinary |
| 33 at £1 | Sharon Nicholl 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,193 |
| Cash | £3,486 |
| Current Liabilities | £10,886 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 27 March 2013 | Delivered on: 30 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 7 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 7 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 17 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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| 30 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 November 2012 | Incorporation
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| 1 November 2012 | Incorporation
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