Company number 04385670
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of THEYDON BOIS PHARMACY LIMITED are www.theydonboispharmacy.co.uk, and www.theydon-bois-pharmacy.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theydon Bois Pharmacy Limited is a Private Limited Company.
The company registration number is 04385670. Theydon Bois Pharmacy Limited has been working since 01 March 2002.
The present status of the company is Active. The registered address of Theydon Bois Pharmacy Limited is 925 Finchley Road London Nw11 7pe. The company`s financial liabilities are £1003.38k. It is £90.62k against last year. The cash in hand is £470.02k. It is £49.02k against last year. And the total assets are £1330.1k, which is £120.69k against last year. DAWDA, Sailesh is a Secretary of the company. DAWDA, Raksha Sailesh is a Director of the company. DAWDA, Sailesh is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
theydon bois pharmacy Key Finiance
LIABILITIES
£1003.38k
+9%
CASH
£470.02k
+11%
TOTAL ASSETS
£1330.1k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Persons With Significant Control
Mrs Raksha Sailesh Dawda
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sailesh Dawda
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEYDON BOIS PHARMACY LIMITED Events
20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 May 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-04
...
... and 32 more events
23 Apr 2002
New secretary appointed;new director appointed
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
12 Mar 2002
Registered office changed on 12/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
01 Mar 2002
Incorporation