Phmr Limited, Ashby-de-la-zouch
Phmr Limited is a private limited company. Situated at Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch LE65 1NG, the above-mentioned 10 years old business was incorporated on 2013-10-22 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).3 directors can be found in this company: Donna F. (appointed on 09 November 2023), Martin C. (appointed on 23 January 2021), Colin S. (appointed on 23 January 2021). As for the secretaries (1 in total), we can name: Andrew M. (appointed on 15 October 2021).
| About | |
|---|---|
| Name: Phmr Limited | |
| Number: 08741982 | |
| Incorporation date: 2013-10-22 | |
| End of financial year: 31 December |
| Address: |
Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-de-la-zouch LE65 1NG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Udg Healthcare (Uk) Holdings Limited
23 January 2021
| Address | Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 03384213 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark R.
6 April 2016 - 23 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ping-Ru L.
12 September 2017 - 23 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-22 | 2021-12-31 |
| Current Assets | 130,699 | 659,622 | 812,427 | 1,374,178 | 2,260,606 | 2,790,869 | 4,780,874 | 9,090,606 |
| Fixed Assets | - | - | - | - | - | - | 113,460 | 274,441 |
| Total Assets Less Current Liabilities | -2,490 | 100,469 | 564,741 | 1,076,245 | 1,872,559 | 2,427,508 | 4,512,364 | 6,791,947 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | -2,490 | 100,469 | - | - | - | - | - | - |
| Tangible Fixed Assets | 14,503 | 21,052 | - | - | - | - | - | - |
The target date for Phmr Limited confirmation statement filing is 2024-10-12. The latest confirmation statement was submitted on 2023-09-28. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Udg Healthcare (Uk) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Excelsior Road, Ashby Business Park, Nottingham Road, LE65 1NG Ashby-De-La-Zouch, Leicestershire. Mark R. that has 1/2 or less of shares, 1/2 or less of voting rights. Ping-Ru L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2023-01-16 filed on: 17th, November 2023 | persons with significant control |
Free Download
(2 pages)
|