Introduction
Watch Company
P
PROPHARMACE HEALTHCARE LTD
PROPHARMACE HEALTHCARE LTD is an active company incorporated on with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460) and 1 other business activity. PROPHARMACE HEALTHCARE LTD was registered 2 years ago.(SIC: 46460, 47730)
Status
active
Active since 2 years ago
Company No
15615525
LTD Company
Age
2 Years
Incorporated 4 April 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 1 January 2026 (8 months ago)
Period: 4 April 2024 - 30 June 2025(15 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2026 (4 months ago)
Submitted on 8 May 2026 (3 months ago)
Next Due
Due by 17 April 2027
For period ending 3 April 2027
Contact
Address
15 Queen's Parade Hanger Lane London, W5 3HU,
Previous Addresses
47-49 Park Royal Road Premier Business Centre London NW10 7LQ United Kingdom
From: 4 April 2024To: 12 August 2025
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
AL AHMAD, Modar
ActiveHanger Lane, LondonW5 3HU
Born January 1977
Director
Appointed 04 Apr 2024
AL AHMAD, Modar
Hanger Lane, LondonW5 3HU
Born January 1977
Director
04 Apr 2024
Active
AL AHMAD, Noma
ActiveHanger Lane, LondonW5 3HU
Born August 1982
Director
Appointed 04 Apr 2024
AL AHMAD, Noma
Hanger Lane, LondonW5 3HU
Born August 1982
Director
04 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Propharmace Ltd
ActivePark Royal Road, LondonNW10 7LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2024
Propharmace Ltd
Park Royal Road, LondonNW10 7LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2024
Active
Fundings
Financials
Latest Activities
Filing History
6
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
8 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 May 2026
No document
Accounts With Accounts Type Unaudited Abridged
1 January 2026
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
1 January 2026
No document
Change Account Reference Date Company Previous Extended
2 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 September 2025
No document
Change Registered Office Address Company With Date Old Address New Address
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
No document
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 May 2025
No document
Incorporation Company
4 April 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 April 2024
No document