Menna Overview
Here’s a quick overview of AMBER PHARM LTD 👀 — a Sutton Coldfield, West Midlands based business that started in 2019.
AMBER PHARM LTD
- Company statusactive
- Company No12370121
- Age6 years 7 months Incorporated 18 December 2019
- Officers3
Address
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, United Kingdom
AMBER PHARM LTD is an active company incorporated on 18 December 2019 and based in Sutton Coldfield, West Midlands, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Capital Return Purchase Own Shares
4 Years Ago on 26 May 2022
Capital Cancellation Shares
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANGE, Baldev Raj | director | Jan 1973 | 18 Dec 2019 |
| PATEL, Hiren Arvindbhai | director | Aug 1979 | 18 Dec 2019 |
| PATEL, Nicky | director | Sep 1987 | 18 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hiren Arvindbhai Patel | Aug 1979 | 28 May 2021 |
| Ms Nicky Patel | Sep 1987 | 28 May 2021 |
| Mr Baldev Raj Bange | Jan 1973 | 18 Dec 2019 |
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Here’s a quick overview of AMBER PHARM LTD 👀 — a Sutton Coldfield, West Midlands based business that started in 2019.