Active
Company Information for DT PHARMACIES HOLDINGS LIMITED
LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA,
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Company Registration Number
06634960
Private Limited Company
Active |
Company Name | ||
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DT PHARMACIES HOLDINGS LIMITED | ||
Legal Registered Office | ||
LEAFIELD ESTATE STRATFORD ROAD WARWICK WARWICKSHIRE CV34 6RA Other companies in CV34 | ||
Previous Names | ||
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Company Number | 06634960 | |
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Company ID Number | 06634960 | |
Date formed | 2008-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 01:46:07 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN TAYLOR |
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MICHAEL JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILSEC LIMITED |
Company Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDSHIRES ESTATES LIMITED | Director | 2013-04-26 | CURRENT | 1990-02-05 | Active | |
LOWICK LIMITED | Director | 2010-08-03 | CURRENT | 1997-11-06 | Active | |
DT PROPERTIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-06-30 | Active | |
SARSBY & WALKER (LANGOLD) LIMITED | Director | 2004-11-01 | CURRENT | 1977-09-30 | Dissolved 2015-05-19 | |
SKINNER & DAVISON PHARMACIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Dissolved 2014-11-01 | |
ARMADA PROPERTIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-11-02 | Active | |
DUDLEY TAYLOR PROPERTIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Active | |
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED | Director | 2001-12-08 | CURRENT | 2001-11-02 | Active | |
MIDA TAYLOR LIMITED | Director | 2018-07-17 | CURRENT | 2013-04-30 | Active | |
DENE RIVER LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
MANX GENERICS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED | Director | 2014-11-01 | CURRENT | 1965-01-15 | Active | |
ROBSCOTT LIMITED | Director | 2013-12-02 | CURRENT | 1987-11-12 | Active | |
DUDLEY TAYLOR KENILWORTH LIMITED | Director | 2013-10-15 | CURRENT | 2012-09-12 | Active | |
MIDSHIRES ESTATES LIMITED | Director | 2013-04-26 | CURRENT | 1990-02-05 | Active | |
CRINDAU GATEWAY LIMITED | Director | 2013-04-26 | CURRENT | 2005-06-23 | Active | |
CLEMENT (RADSTOCK) LIMITED | Director | 2013-04-02 | CURRENT | 1987-05-12 | Active | |
FARNSFIELD PHARMACY LIMITED | Director | 2011-06-01 | CURRENT | 2002-12-24 | Active | |
LOWICK LIMITED | Director | 2010-08-03 | CURRENT | 1997-11-06 | Active | |
DT PROPERTIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-06-30 | Active | |
NORTH ANSTON PHARMACY LIMITED | Director | 2008-11-13 | CURRENT | 2004-04-22 | Dissolved 2015-05-19 | |
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-01 | Active | |
ALAN SCREEN LIMITED | Director | 2008-03-31 | CURRENT | 2000-12-22 | Dissolved 2015-05-19 | |
WARWICK PHARMACY LIMITED | Director | 2007-12-11 | CURRENT | 2005-11-24 | Liquidation | |
MISTRY-MED LIMITED | Director | 2007-12-03 | CURRENT | 2001-08-10 | Dissolved 2014-12-17 | |
J & J HYMAN PHARMACY LIMITED | Director | 2006-06-01 | CURRENT | 1998-11-13 | Active | |
GYLLA LIMITED | Director | 2005-12-05 | CURRENT | 1995-08-01 | Dissolved 2015-05-19 | |
SARSBY & WALKER (LANGOLD) LIMITED | Director | 2004-11-01 | CURRENT | 1977-09-30 | Dissolved 2015-05-19 | |
DUDLEY TAYLOR LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-04 | Active | |
SKINNER & DAVISON PHARMACIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Dissolved 2014-11-01 | |
DUDLEY TAYLOR PROPERTIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Active | |
DUDLEY TAYLOR PHARMACIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Active | |
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED | Director | 2001-12-08 | CURRENT | 2001-11-02 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM Taylor Group House Wedgnock Lane Warwick CV34 5YA | ||
Director's details changed for Mr Christopher John Taylor on 2022-09-07 | ||
Change of details for Mr Christopher John Taylor as a person with significant control on 2022-09-07 | ||
PSC04 | Change of details for Mr Christopher John Taylor as a person with significant control on 2022-09-07 | |
CH01 | Director's details changed for Mr Christopher John Taylor on 2022-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM Taylor Group House Wedgnock Lane Warwick CV34 5YA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 11/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 11/06/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN TAYLOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/10 FROM Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/10 FROM No 1 Colmore Square Birmingham B4 6AA | |
AA01 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN TAYLOR | |
288a | DIRECTOR APPOINTED MICHAEL JAMES TAYLOR | |
88(2) | AD 14/09/09 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DTPH LIMITED CERTIFICATE ISSUED ON 28/08/08 | |
MISC | ML28 REMOVING SRES 15 ENT ON WRONG CO | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DT PHARMACIES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DT PHARMACIES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |