WISE PHARMACY LTD
BARNET

Hellopages » Greater London » Barnet » EN5 5UE

Company number 06270228
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address UNIT 2, 7C HIGH STREET, BARNET, EN5 5UE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of WISE PHARMACY LTD are www.wisepharmacy.co.uk, and www.wise-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Wise Pharmacy Ltd is a Private Limited Company. The company registration number is 06270228. Wise Pharmacy Ltd has been working since 06 June 2007. The present status of the company is Active. The registered address of Wise Pharmacy Ltd is Unit 2 7c High Street Barnet En5 5ue. . PATEL, Jignesh is a Secretary of the company. PATEL, Jignesh is a Director of the company. PATEL, Rashmibala is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Jignesh
Appointed Date: 06 June 2007
Director
PATEL, Jignesh
Appointed Date: 06 June 2007
45 years old
Director
PATEL, Rashmibala
Appointed Date: 06 June 2007
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2007
Appointed Date: 06 June 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2007
Appointed Date: 06 June 2007

Persons With Significant Control

Mr Jignesh Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rashmibala Patel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE PHARMACY LTD Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
10 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 40 more events
18 Jun 2007
New director appointed
18 Jun 2007
Registered office changed on 18/06/07 from: 112 princess ave london N13 6HD
06 Jun 2007
Director resigned
06 Jun 2007
Secretary resigned
06 Jun 2007
Incorporation

WISE PHARMACY LTD Charges

7 October 2013
Charge code 0627 0228 0005
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop at 93 fore street edmonton london…
20 August 2013
Charge code 0627 0228 0004
Delivered: 21 August 2013
Status: Satisfied on 17 October 2013
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop at 92 fore street edmonton london…
1 February 2008
Legal charge
Delivered: 8 February 2008
Status: Satisfied on 27 September 2013
Persons entitled: National Westminster Bank PLC
Description: 76A fore street london. By way of fixed charge the benefit…
26 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…

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