Company NameWisepharmacare Limited
Company StatusDissolved
Company Number09233265
CategoryPrivate Limited Company
Incorporation Date24 September 2014(9 years, 8 months ago)
Dissolution Date7 May 2019 (5 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Ghulam Madni
Date of BirthApril 1981 (Born 43 years ago)
NationalityPakistani
StatusClosed
Appointed24 September 2014(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address74 Douglas Street
Middlesbrough
Cleveland
TS4 2GA
Secretary NameMrs Shabana Bibi
StatusClosed
Appointed24 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address74 Douglas Street
Middlesbrough
Cleveland
TS4 2GA
Director NameMrs Shabana Bibi
Date of BirthApril 1989 (Born 35 years ago)
NationalityPakistani
StatusResigned
Appointed24 September 2014(same day as company formation)
RolePharmacy Services
Country of ResidenceEngland
Correspondence Address74 Douglas Street
Middlesbrough
Cleveland
TS4 2GA

Location

Registered Address74 Douglas Street
Middlesbrough
Cleveland
TS4 2GA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
6 November 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
28 May 2016Micro company accounts made up to 30 September 2015 (3 pages)
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
(3 pages)
25 September 2015Appointment of Mrs Shabana Bibi as a secretary on 24 September 2014 (2 pages)
8 January 2015Registered office address changed from 74 Douglas Street Middlesbrough Cleveland TS4 2GA England to 74 Douglas Street Middlesborough TS4 2GA on 8 January 2015 (2 pages)
8 January 2015Termination of appointment of Shabana Bibi as a director on 17 December 2014 (2 pages)
8 January 2015Registered office address changed from 74 Douglas Street Middlesbrough Cleveland TS4 2GA England to 74 Douglas Street Middlesborough TS4 2GA on 8 January 2015 (2 pages)
17 December 2014Registered office address changed from 10 Haddon Street Middlesbrough Cleveland TS1 3JL United Kingdom to 74 Douglas Street Middlesbrough Cleveland TS4 2GA on 17 December 2014 (1 page)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)