ELARA PHARMASERVICES LIMITED
| Status | ACTIVE |
| Company No. | 08033503 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2012 |
| Age | 12 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ELARA PHARMASERVICES LIMITED is an active private limited company with number 08033503. It was incorporated 12 years, 1 month, 4 days ago, on 17 April 2012. The company address is The Barn Holly Berry House Rough Park The Barn Holly Berry House Rough Park, Rugeley, WS15 3SQ, Staffordshire.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Change person director company with change date
Date: 29 Feb 2024
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanne Lindsey Bunyan
Change date: 2023-09-22
Documents
Change person director company with change date
Date: 29 Feb 2024
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Charles Bunyan
Change date: 2023-09-22
Documents
Termination director company with name termination date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-26
Officer name: David Andrew Wood
Documents
Accounts with accounts type total exemption full
Date: 04 May 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Appoint person director company with name date
Date: 15 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Charles Bunyan
Appointment date: 2022-05-30
Documents
Appoint person director company with name date
Date: 15 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Wood
Appointment date: 2022-05-30
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Davenport
Termination date: 2021-03-08
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Accounts with accounts type micro entity
Date: 15 May 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change person director company with change date
Date: 09 May 2019
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-20
Officer name: Mr Stephen Davenport
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Change account reference date company current shortened
Date: 04 Oct 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-30
Made up date: 2019-04-30
Documents
Notification of a person with significant control
Date: 02 Oct 2018
Action Date: 18 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Callisto Regulatory Consulting Limited
Notification date: 2018-09-18
Documents
Cessation of a person with significant control
Date: 02 Oct 2018
Action Date: 18 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-18
Psc name: Paul Charles Bunyan
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Mr Stephen Davenport
Documents
Change to a person with significant control
Date: 26 Jul 2018
Action Date: 05 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Charles Bunyan
Change date: 2018-06-05
Documents
Cessation of a person with significant control
Date: 26 Jul 2018
Action Date: 05 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-05
Psc name: Wendy Kathleen Burbage
Documents
Termination secretary company with name termination date
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wendy Burbage
Termination date: 2018-07-13
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Samuel Burbage
Termination date: 2018-07-13
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Change person director company with change date
Date: 29 Apr 2015
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-27
Officer name: Mr Andrew Samuel Burbage
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Samuel Burbage
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Accounts with accounts type dormant
Date: 08 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 17 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-17
Documents
Change registered office address company with date old address
Date: 22 Apr 2013
Action Date: 22 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-22
Old address: Suite 2 Worthington House 146 High Street Burton-on-Trent Staffordshire DE14 1JE United Kingdom
Documents
Capital allotment shares
Date: 19 Mar 2013
Action Date: 22 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-22
Capital : 200 GBP
Documents
Incorporation company
Date: 17 Apr 2012
Category: Incorporation
Type: NEWINC
Documents
Some Companies
146 WINSTON ROAD,LONDON,N16 9LJ
| Number: | 08017853 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 22,DERBY,DE21 4BE
| Number: | 10224212 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 ALBANY ROAD,ROMFORD,RM6 6BP
| Number: | 07771716 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VISTA BUSINESS CENTRE, 50,HOUNSLOW,TW4 6JQ
| Number: | 11178194 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAN-Y-BWLCH CENTRE,BANGOR,LL57 3HY
| Number: | 02238868 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 HAMPTON ROAD,WORCESTER PARK,KT4 8EU
| Number: | 09094373 |
| Status: | ACTIVE |
| Category: | Private Limited Company |