GALPHARM HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
GALPHARM HEALTHCARE LIMITED
COMPANY NUMBER
05667769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/01/2006
(18 years and 11 months old)
WEBSITE
https://www.perrigouk.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2006
04/04/2006
KITEACRE LIMITED
View all previous names
DEVON
EX33 2DL
Telephone: 02035989603
TPS: No
Elmhirst Park
Middle Field Road
Barnsley
South Yorkshire
S75 4LS
Telephone: 779911
Wrafton
Wrafton
Braunton
Devon
EX33 2DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERRIGO UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| GALPHARM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| GALPHARM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Stuart Charles Mills (932188153) Appointed |
| 16/04/2024 | Richard Holme (930404932) has left the board |
Credit Risk Overview
Want to learn more about GALPHARM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALPHARM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALPHARM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2018 - Present (6 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
11/07/2018 - Present (6 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERRIGO INTERNATIONAL HOLDINGS INC | N/A | N/A |
| PERRIGO UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| GALPHARM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| GALPHARM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KITEACRE LIMITED | Company is dissolved | View Report |
| PERRIGO PHARMA LIMITED | Non-Trading | View Report |
| WRAFTON LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Stuart Charles Mills (932188153) Appointed |
| 16/04/2024 | Richard Holme (930404932) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 13/01/2023 | Neil Thomas Lister (920537881) has left the board |
| 12/01/2023 | New Board Member Richard Holme (930404932) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/07/2018 | Sheenagh Dose (924435302) has left the board |
| 13/07/2018 | New Board Member Dominic Rivers (924832084) Appointed |
| 05/04/2018 | New Board Member Sheenagh Dose (924435302) Appointed |
| 05/04/2018 | Philip Thompson (907737814) has left the board |
| 05/04/2018 | Patrick Michael O'Sullivan (907703041) has left the board |
| 05/04/2018 | New Board Member Christopher Allan Rudd (924485274) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Philip Thompson (907737814) Appointed |
| 29/05/2017 | Niall Patrick Kavanagh (918849826) has left the board |
| 29/05/2017 | New Company Secretary Annette Corcoran (923222887) Appointed |
| 23/01/2017 | New Annual Return filed |
| 08/11/2016 | Michael Andrew Tucker (905848624) has left the board |
| 03/11/2016 | New Accounts filed |
| 24/02/2016 | Russell Peter Howard (912714206) has left the board |
| 24/02/2016 | New Board Member Neil Thomas Lister (920537881) Appointed |
| 24/02/2016 | New Board Member Neil Thomas Lister (920537881) Appointed |
| 24/02/2016 | Russell Peter Howard (912714206) has left the board |
| 13/01/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 23/06/2014 | Richard Stuart Eggleston (911219396) has left the board |
| 16/06/2014 | New Company Secretary Niall Patrick Kavanagh (918849826) Appointed |
| 05/04/2014 | New Accounts filed |
| 31/03/2014 | New Board Member Patrick Michael O'Sullivan (907703041) Appointed |
| 13/01/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
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