Active
Company Information for ST. ALDHELM'S PHARMACY LIMITED
Clarendon Business Park, 5 Morris Road, Leicester, LEICESTERSHIRE, LE2 6BR,
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Company Registration Number
07385689
Private Limited Company
Active |
Company Name | |
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ST. ALDHELM'S PHARMACY LIMITED | |
Legal Registered Office | |
Clarendon Business Park 5 Morris Road Leicester LEICESTERSHIRE LE2 6BR Other companies in CV21 | |
Company Number | 07385689 | |
---|---|---|
Company ID Number | 07385689 | |
Date formed | 2010-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-17 | |
Return next due | 2025-05-01 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-04-17 10:04:33 |
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Officer | Role | Date Appointed |
---|---|---|
NIMESH HARISH DHOKIA |
||
DAVID HOWEL THOMAS POWELL |
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MARK ANTHONY VOSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TINA LOUISE BILHAM |
Director | ||
DIANE MARIE BUNGAY |
Director | ||
THOMAS EDWARD CAHILL |
Director | ||
PAULA MCRAE |
Director | ||
HELEN MARY WOOD |
Director | ||
KAVALJEET SINGH HUNDLE |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASKETWATTS LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
HUNTERS LOUTH LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
ECOGEN EUROPE LTD | Director | 2017-05-09 | CURRENT | 2008-02-01 | Active - Proposal to Strike off | |
VALENCIA HEALTHCARE LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
GOUDIELOCKS LTD | Director | 2016-02-10 | CURRENT | 2016-02-10 | Liquidation | |
SCARLETT PHARMA LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
BEACON PRIMARY HEALTHCARE LTD | Director | 2012-06-01 | CURRENT | 2011-03-21 | Active | |
LINCOLN ELITE LTD | Director | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2013-11-05 | |
DRUG DOCTORS LTD | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2013-10-08 | |
WARWICK HEALTHCARE LIMITED | Director | 2005-12-07 | CURRENT | 2005-12-07 | Active | |
FROME MEDICAL CONSORTIUM COMPANY LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
FROME HEALTH SOLUTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2007-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BLAZEJ PIOTR JASNOWSKI | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM Clarendon Business Park 59 Morris Road Leicester LE2 6BR England | ||
Director's details changed for Mr Blazej Piotr Jasnowski on 2023-03-02 | ||
Director's details changed for Mr Nimesh Harish Dhokia on 2023-03-02 | ||
Director's details changed for Mr Nimesh Harish Dhokia on 2023-03-03 | ||
Director's details changed for Mr Kavaljeet Singh Hundle on 2023-03-02 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
AA01 | Previous accounting period shortened from 30/06/21 TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073856890003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR BLAZEJ PIOTR JASNOWSKI | |
PSC02 | Notification of Warwick Healthcare Limited as a person with significant control on 2020-11-05 | |
PSC07 | CESSATION OF DAVID HOWEL THOMAS POWELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWEL THOMAS POWELL | |
AP03 | Appointment of Mr Kavaljeet Hundle as company secretary on 2020-11-05 | |
AP01 | DIRECTOR APPOINTED MR KAVALJEET SINGH HUNDLE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM Clarendon Business Park Morris Road Leicester LE2 6BR England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM The Barn Bangle Farm, Stoney Lane Chantry Frome BA11 3LH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nimesh Harish Dhokia as a person with significant control on 2020-02-21 | |
CH01 | Director's details changed for Mr Nimesh Harish Dhokia on 2020-02-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nimesh Harish Dhokia as a person with significant control on 2018-08-31 | |
CH01 | Director's details changed for Mr Nimesh Harish Dhokia on 2018-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
PSC04 | Change of details for Dr David Howel Thomas Powell as a person with significant control on 2016-09-05 | |
PSC07 | CESSATION OF TINA LOUISE BILHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DR HELEN MARY WOOD / 20/03/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DR TINA LOUISE BILHAM / 20/03/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DR PAULA MCRAE / 05/09/2016 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/09/16 | |
RES13 |
| |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM 1 Lewis Court Grove Park Leicester Leicestershire LE19 1SD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAVALJEET SINGH HUNDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA BILHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MCRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE BUNGAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAULA MCRAE / 05/09/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA01 | CURREXT FROM 31/03/2016 TO 30/06/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. TINA LOUISE BILHAM / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAVALJEET SINGH HUNDLE / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH HARISH DHOKIA / 17/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH | |
AP01 | DIRECTOR APPOINTED MR NIMESH HARISH DHOKIA | |
AP01 | DIRECTOR APPOINTED MR KAVALJEET SINGH HUNDLE | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 451 | |
AR01 | 24/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM MONTAGUE HOUSE 2 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3PX | |
AR01 | 23/09/15 FULL LIST | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 451 | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 451.00 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 351 | |
AR01 | 23/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 16 CHURCH STREET RUGBY WARWICKSHIRE CV21 3PW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM HAMILTON HOUSE 20-24 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 30/06/2013 | |
AR01 | 23/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 23/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/09/11 FULL LIST | |
SH01 | 12/01/11 STATEMENT OF CAPITAL GBP 350 | |
AP01 | DIRECTOR APPOINTED DR DIANE MARIE BUNGAY | |
AP01 | DIRECTOR APPOINTED DR PAULA MCRAE | |
AP01 | DIRECTOR APPOINTED DR HELEN MARY WOOD | |
AP01 | DIRECTOR APPOINTED DR THOMAS EDWARD CAHILL | |
AP01 | DIRECTOR APPOINTED DR DAVID POWELL | |
AP01 | DIRECTOR APPOINTED DR MARK ANTHONY VOSE | |
AP01 | DIRECTOR APPOINTED DR. TINA LOUISE BILHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 ST. ALDHELM'S PHARMACY LIMITED
The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as ST. ALDHELM'S PHARMACY 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. |