About

Registered Number: 05667769
Date of Incorporation: 06/01/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Wrafton, Braunton, Devon, EX33 2DL

 

Established in 2006, Galpharm Healthcare Ltd are based in Devon, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Corcoran, Annette, Rivers, Dominic, Kavanagh, Niall Patrick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIVERS, Dominic 11 July 2018 - 1
Secretary Name Appointed Resigned Total Appointments
CORCORAN, Annette 25 May 2017 - 1
KAVANAGH, Niall Patrick 27 May 2014 25 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 05 October 2018
AP01 - Appointment of director 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
PSC09 - N/A 04 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 14 September 2017
PSC02 - N/A 10 July 2017
AP03 - Appointment of secretary 25 May 2017
TM02 - Termination of appointment of secretary 25 May 2017
CS01 - N/A 18 January 2017
TM01 - Termination of appointment of director 02 November 2016
AA - Annual Accounts 02 October 2016
AP01 - Appointment of director 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
AR01 - Annual Return 08 January 2016
AA01 - Change of accounting reference date 11 June 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 06 January 2015
TM01 - Termination of appointment of director 19 June 2014
AP03 - Appointment of secretary 12 June 2014
TM02 - Termination of appointment of secretary 12 June 2014
CH01 - Change of particulars for director 08 April 2014
AA - Annual Accounts 28 March 2014
AP01 - Appointment of director 27 March 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 11 January 2013
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 06 December 2011
RESOLUTIONS - N/A 01 July 2011
AA01 - Change of accounting reference date 15 March 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 16 August 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AUD - Auditor's letter of resignation 13 May 2009
AUD - Auditor's letter of resignation 02 May 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 17 March 2008
225 - Change of Accounting Reference Date 17 March 2008
RESOLUTIONS - N/A 10 March 2008
AA - Annual Accounts 21 February 2008
AUD - Auditor's letter of resignation 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
363a - Annual Return 10 January 2008
225 - Change of Accounting Reference Date 21 June 2007
363a - Annual Return 17 January 2007
SA - Shares agreement 02 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2006
RESOLUTIONS - N/A 27 April 2006
RESOLUTIONS - N/A 27 April 2006
123 - Notice of increase in nominal capital 27 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
287 - Change in situation or address of Registered Office 11 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
CERTNM - Change of name certificate 04 April 2006
CERTNM - Change of name certificate 20 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
CERTNM - Change of name certificate 06 March 2006
287 - Change in situation or address of Registered Office 24 February 2006
NEWINC - New incorporation documents 06 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.