SWAN PHARMACY LIMITED
BARNET BROSPHARM LIMITED

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Company number 04100069
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS, EN5 5TZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SWAN PHARMACY LIMITED are www.swanpharmacy.co.uk, and www.swan-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Swan Pharmacy Limited is a Private Limited Company. The company registration number is 04100069. Swan Pharmacy Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Swan Pharmacy Limited is 1 Beauchamp Court Victors Way Barnet Herts En5 5tz. . PATEL, Latta is a Secretary of the company. PATEL, Hitin Shashikant is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary PATEL, Hitin Shashikant has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director PATEL, Sujal has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Latta
Appointed Date: 01 September 2008

Director
PATEL, Hitin Shashikant
Appointed Date: 02 November 2000
55 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 01 November 2000

Secretary
PATEL, Hitin Shashikant
Resigned: 01 December 2007
Appointed Date: 02 November 2000

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 02 November 2000
Appointed Date: 01 November 2000

Director
PATEL, Sujal
Resigned: 01 December 2007
Appointed Date: 02 November 2000
50 years old

Persons With Significant Control

Mr Hitin Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Latta Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAN PHARMACY LIMITED Events

02 Dec 2016
Confirmation statement made on 1 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

22 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
07 Feb 2001
Registered office changed on 07/02/01 from: 277 ilford lane ilford essex IG1 2SD
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
06 Nov 2000
Registered office changed on 06/11/00 from: kingsway house 103 kingsway holborn london WC2B 6AW
01 Nov 2000
Incorporation