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PHARMA ALERT 24 LIMITED

Active
06441977·incorporated 2007-11-30

PHARMA ALERT 24 LIMITED is an active UK private limited company, incorporated on 30 November 2007 at Companies House (number 06441977; OpenRegistry canonical ID GB-06441977-pharma-alert-24-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-30
Registered Address
54 THE STRATFORD CENTRE, LONDON, E15 1XE, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PHARMA ALERT 24 LIMITED has 1 person with significant control on file:

  • Pharmax (Uk) Ltd (United Kingdom reg. 14867472). Notified 2024-02-08.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Mrs Yvonne Taylor born 1957 resident in England, British national. Notified 2018-02-06. Ceased 2020-03-31.
    • Has significant influence or control
  • Integrated Care 24 (England reg. 3193182). Notified 2020-09-30. Ceased 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Andrew John Catto born 1965 resident in England, British national. Notified 2020-03-31. Ceased 2020-09-30.
    • Has significant influence or control
  • Mr Jeremy Arthur Satchwell born 1959 resident in England, British national. Notified 2018-02-06. Ceased 2019-03-27.
    • Has significant influence or control
  • Mr Anthony Ian Barfoot born 1961 resident in England, British national. Notified 2016-11-30. Ceased 2018-02-06.
    • Has significant influence or control
  • Mrs Lorraine Gray born 1963 resident in United Kingdom, British national. Notified 2016-11-30. Ceased 2018-02-06.
    • Has significant influence or control
  • Mr David Richard Baines born 1964 resident in England, British national. Notified 2019-03-27. Ceased 2020-09-30.
    • Has significant influence or control

Previous names

PHARMA ALERT 24 LIMITED has previously traded as:

  • SOUTH EAST HEALTH PLUS LIMITED (until 2013-06-05)
  • FOUNDATION DIRECT LIMITED (until 2008-04-20)

Similar UK companies

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