Central Pharma Contract Holdings Ltd was setup in 2012, it has a status of "Active". The companies directors are listed as Bently, Amanda, Derry-evans, Jonathan, Nichol, Karen Yvonne, Smit, Alwyn Jacobus, Hene, Ronald Michael in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTLY, Amanda | 14 November 2016 | - | 1 |
| DERRY-EVANS, Jonathan | 02 July 2012 | - | 1 |
| NICHOL, Karen Yvonne | 01 November 2019 | - | 1 |
| SMIT, Alwyn Jacobus | 02 July 2012 | - | 1 |
| HENE, Ronald Michael | 02 July 2012 | 31 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AP01 - Appointment of director | 25 September 2020 | |
| PSC01 - N/A | 25 September 2020 | |
| PSC07 - N/A | 24 September 2020 | |
| SH01 - Return of Allotment of shares | 24 September 2020 | |
| AP01 - Appointment of director | 03 December 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 02 July 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| PSC04 - N/A | 06 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| CS01 - N/A | 10 August 2016 | |
| MR01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| MR04 - N/A | 15 July 2016 | |
| RESOLUTIONS - N/A | 20 June 2016 | |
| RESOLUTIONS - N/A | 14 December 2015 | |
| SH01 - Return of Allotment of shares | 14 December 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| SH01 - Return of Allotment of shares | 02 September 2013 | |
| AA01 - Change of accounting reference date | 30 August 2013 | |
| RESOLUTIONS - N/A | 19 August 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| RESOLUTIONS - N/A | 08 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 08 August 2012 | |
| SH01 - Return of Allotment of shares | 08 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2012 | |
| NEWINC - New incorporation documents | 02 July 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 July 2016 | Outstanding |
N/A |
| Debenture | 01 August 2012 | Fully Satisfied |
N/A |
