Having been setup in 2009, Automeds Pharmacy Ltd has its registered office in Poole, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUAN, Siew Ming | 16 February 2017 | 01 May 2017 | 1 |
SARWAR, Rizwan | 23 January 2009 | 01 October 2009 | 1 |
SEOW, Soonick | 20 December 2013 | 16 February 2017 | 1 |
YOUSUF, Robina | 01 January 2013 | 01 January 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAZA, Muhammed Mohsin | 17 February 2020 | - | 1 |
DE VILLIERS, Norman | 01 October 2009 | 20 December 2013 | 1 |
ROJO, Rey | 20 December 2013 | 15 June 2015 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 25 February 2020 | |
CS01 - N/A | 23 January 2020 | |
AP01 - Appointment of director | 23 January 2020 | |
AA - Annual Accounts | 02 January 2020 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 30 December 2017 | |
AP01 - Appointment of director | 15 May 2017 | |
AP01 - Appointment of director | 03 May 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
CH01 - Change of particulars for director | 16 February 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
AP01 - Appointment of director | 16 February 2017 | |
CS01 - N/A | 25 January 2017 | |
AD01 - Change of registered office address | 20 January 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 31 December 2015 | |
TM02 - Termination of appointment of secretary | 29 June 2015 | |
MR04 - N/A | 15 June 2015 | |
MR04 - N/A | 15 June 2015 | |
AR01 - Annual Return | 24 January 2015 | |
AA - Annual Accounts | 31 December 2014 | |
TM01 - Termination of appointment of director | 12 December 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AP01 - Appointment of director | 07 February 2014 | |
AP01 - Appointment of director | 07 February 2014 | |
TM01 - Termination of appointment of director | 07 February 2014 | |
AP03 - Appointment of secretary | 07 February 2014 | |
AD01 - Change of registered office address | 07 February 2014 | |
TM01 - Termination of appointment of director | 07 February 2014 | |
TM02 - Termination of appointment of secretary | 07 February 2014 | |
AA - Annual Accounts | 22 January 2014 | |
MR01 - N/A | 10 April 2013 | |
AD01 - Change of registered office address | 11 February 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AD01 - Change of registered office address | 06 February 2013 | |
AA - Annual Accounts | 29 January 2013 | |
TM01 - Termination of appointment of director | 29 January 2013 | |
AP01 - Appointment of director | 29 January 2013 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 31 December 2011 | |
MG01 - Particulars of a mortgage or charge | 24 December 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 06 August 2010 | |
AA01 - Change of accounting reference date | 06 August 2010 | |
TM01 - Termination of appointment of director | 21 July 2010 | |
AP01 - Appointment of director | 19 April 2010 | |
AR01 - Annual Return | 24 March 2010 | |
TM02 - Termination of appointment of secretary | 16 February 2010 | |
TM01 - Termination of appointment of director | 16 February 2010 | |
AP03 - Appointment of secretary | 31 December 2009 | |
AP01 - Appointment of director | 31 December 2009 | |
AP01 - Appointment of director | 31 December 2009 | |
AD01 - Change of registered office address | 19 October 2009 | |
CERTNM - Change of name certificate | 03 March 2009 | |
NEWINC - New incorporation documents | 23 January 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 April 2013 | Fully Satisfied |
N/A |
All assets debenture | 23 December 2011 | Fully Satisfied |
N/A |