Pharmsure Uk Limited. Head office in Diss. Check Director.

Pharmsure Uk Limited, Diss

Pharmsure Uk Limited is a private limited company. Previously, it was named Pharmsure Limited (changed on 2013-11-12). Registered at Cvs House, Owen Road, Diss IP22 4ER, the aforementioned 23 years old company was incorporated on 2001-04-19 and is officially classified as "veterinary activities" (Standard Industrial Classification code: 75000).
3 directors can be found in the firm: Robin A. (appointed on 28 November 2019), Benjamin J. (appointed on 28 November 2019), Richard F. (appointed on 01 August 2018).

About
Name: Pharmsure Uk Limited
Number: 04202043
Incorporation date: 2001-04-19
End of financial year: 30 June


Address:	Cvs House Owen Road Diss IP22 4ER
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Cvs (Uk) Limited

27 July 2018

Address	Cvs House Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03777473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles P.

6 April 2016 - 27 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Grant H.

6 April 2016 - 27 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Peter C.

6 April 2016 - 27 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-08-31	2014-08-31	2015-08-31	2016-03-31	2017-03-31	2018-03-31	2018-07-27
Current Assets	2,524,721	2,468,926	3,654,693	3,427,255	2,901,186	2,440,250	2,769,614	4,230,385
Number Shares Allotted	-	900	900	900	900	-	-	-
Shareholder Funds	56,359	95,657	100,091	111,718	139,942	-	-	-
Tangible Fixed Assets	133	-	-	10,090	16,175	-	-	-
Total Assets Less Current Liabilities	56,359	95,657	100,091	111,718	139,942	99,447	277,786	356,299

The target date for Pharmsure Uk Limited confirmation statement filing is 2024-05-03. The previous confirmation statement was filed on 2023-04-19. The deadline for the next annual accounts filing is 31 March 2025. Last accounts filing was filed for the time up until 30 June 2023.

4 persons of significant control are indexed in the Companies House, namely: Cvs (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Owen Road, IP22 4ER Diss, Norfolk. Charles P. who has 1/2 or less of shares, 1/2 or less of voting rights. Grant H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 2023-06-30 filed on: 27th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 27th, October 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 8th, December 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 5th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 10th, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 16th, December 2019 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from 2019-07-27 to 2019-06-30 filed on: 6th, August 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-27 filed on: 5th, February 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2018-07-27 filed on: 4th, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2016-08-31 to 2016-03-31 filed on: 18th, August 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 26th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 26th, April 2016 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 20th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 29th, April 2015 \| annual return	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 6th, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-06: 1800.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 20th, February 2014 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2013-07-31 to 2013-08-31 filed on: 15th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 10th, May 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-07-31 filed on: 13th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 11th, May 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-07-31 filed on: 11th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-07-31 filed on: 5th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-19 filed on: 30th, April 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-07-31 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-07-31 filed on: 18th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 30th, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-05-12 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 29th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 29th, April 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2005-07-31 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-07-31 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 7th, February 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 7th, February 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/06 to 31/07/05 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/07/05 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2004-03-31 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (4 pages)
363(353)	Registered office changed on 22/04/05; Location of debenture register address changed annual return
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (4 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 22nd, December 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 22nd, December 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 28th, November 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 28th, November 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-04-17 - Annual return with full member list filed on: 17th, April 2002 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
363s	Period up to 2002-04-17 - Annual return with full member list filed on: 17th, April 2002 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 4th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 4th, February 2002 \| accounts	Free Download (1 page)

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