DAFEN PHARMACY LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5DA

Company number 02813748
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address 6 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 5DA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Current accounting period extended from 31 July 2016 to 31 January 2017; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of DAFEN PHARMACY LIMITED are www.dafenpharmacy.co.uk, and www.dafen-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Dafen Pharmacy Limited is a Private Limited Company. The company registration number is 02813748. Dafen Pharmacy Limited has been working since 23 April 1993. The present status of the company is Active. The registered address of Dafen Pharmacy Limited is 6 Chester Road Sutton Coldfield West Midlands England B73 5da. . RAJJA, Kapil is a Director of the company. STREET, Roger Anthony is a Director of the company. Secretary ROBERTS, Gareth John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINCHEY, Rachel Ann has been resigned. Director LLEWELYN, Catherine Harriet has been resigned. Director LLEWELYN, John Griffith has been resigned. Director LLEWELYN, Kathryn Louise has been resigned. Director LLEWELYN, Sarah Louise has been resigned. Director ROBERTS, Bethan Elizabeth has been resigned. Director ROBERTS, Gareth John has been resigned. Director ROBERTS, Patricia has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
RAJJA, Kapil
Appointed Date: 01 March 2016
66 years old

Director
STREET, Roger Anthony
Appointed Date: 01 March 2016
73 years old

Resigned Directors

Secretary
ROBERTS, Gareth John
Resigned: 01 March 2016
Appointed Date: 23 April 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1993
Appointed Date: 23 April 1993

Director
HINCHEY, Rachel Ann
Resigned: 01 March 2016
Appointed Date: 01 November 2014
39 years old

Director
LLEWELYN, Catherine Harriet
Resigned: 01 March 2016
Appointed Date: 01 November 2014
31 years old

Director
LLEWELYN, John Griffith
Resigned: 01 March 2016
Appointed Date: 23 April 1993
68 years old

Director
LLEWELYN, Kathryn Louise
Resigned: 01 March 2016
Appointed Date: 01 November 2014
62 years old

Director
LLEWELYN, Sarah Louise
Resigned: 01 March 2016
Appointed Date: 01 November 2014
29 years old

Director
ROBERTS, Bethan Elizabeth
Resigned: 01 March 2016
Appointed Date: 01 November 2014
35 years old

Director
ROBERTS, Gareth John
Resigned: 01 March 2016
Appointed Date: 23 April 1993
66 years old

Director
ROBERTS, Patricia
Resigned: 01 March 2016
Appointed Date: 01 November 2014
63 years old

Persons With Significant Control

Dafen (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAFEN PHARMACY LIMITED Events

25 Apr 2017
Confirmation statement made on 22 April 2017 with updates
12 Jan 2017
Current accounting period extended from 31 July 2016 to 31 January 2017
12 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

12 May 2016
Registered office address changed from 5 Dwellings Lane Quinton Birmingham B32 1RJ England to 6 Chester Road Sutton Coldfield West Midlands B73 5DA on 12 May 2016
10 Mar 2016
Resolutions
  • RES13 ‐ Company business 01/03/2016
  • RES13 ‐ Company business 01/03/2016

...
... and 74 more events
07 Sep 1993
Registered office changed on 07/09/93 from: 19 alexandra road gorseinon. Swansea. W. glamorgan. SA4 2NN

07 Sep 1993
Accounting reference date notified as 31/07

28 Apr 1993
Secretary resigned

23 Apr 1993
Incorporation
23 Apr 1993
Incorporation

DAFEN PHARMACY LIMITED Charges

1 March 2016
Charge code 0281 3748 0006
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0281 3748 0005
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0281 3748 0004
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0281 3748 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hendy pharmacy, 1 iscoed road, pontarddulais SA4 0TP…
1 March 2016
Charge code 0281 3748 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Dafen pharmacy, 2 maescanner road, dafen, llanelli SA14 8LR…
26 August 1993
Debenture
Delivered: 10 September 1993
Status: Satisfied on 22 August 2015
Persons entitled: Statim Finance Limited
Description: All f/h and l/h properties and all buildings and fixtures…