MILLENNIUM PHARMACY LTD
LEICESTER FIRST MILLENNIUM DEVELOPMENTS LIMITED

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Company number 03359795
Status Active - Proposal to Strike off
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address 16 CENTRAL STREET, COUNTESTHORPE, LEICESTER, ENGLAND, LE8 5QJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of a director; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 5,000 ; Termination of appointment of Mohammed Iqbal Vesamia as a director on 1 May 2016. The most likely internet sites of MILLENNIUM PHARMACY LTD are www.millenniumpharmacy.co.uk, and www.millennium-pharmacy.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-eight years and eight months. Millennium Pharmacy Ltd is a Private Limited Company. The company registration number is 03359795. Millennium Pharmacy Ltd has been working since 25 April 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Millennium Pharmacy Ltd is 16 Central Street Countesthorpe Leicester England Le8 5qj. The company`s financial liabilities are £1360.63k. It is £474.42k against last year. The cash in hand is £892.18k. It is £243.18k against last year. And the total assets are £1818.65k, which is £299.4k against last year. JOHAL, Amarbir Singh is a Director of the company. Secretary KHODABACCUS, Ahmud has been resigned. Secretary VESAMIA, Abdul Rehman has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KHODABUCCUS, Laurent has been resigned. Director VESAMIA, Fatima has been resigned. Director VESAMIA, Mohammed Iqbal has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


millennium pharmacy Key Finiance

LIABILITIES £1360.63k
+53%
CASH £892.18k
+37%
TOTAL ASSETS £1818.65k
+19%
All Financial Figures

Current Directors

Director
JOHAL, Amarbir Singh
Appointed Date: 01 April 2016
64 years old

Resigned Directors

Secretary
KHODABACCUS, Ahmud
Resigned: 20 January 1999
Appointed Date: 07 May 1997

Secretary
VESAMIA, Abdul Rehman
Resigned: 01 April 2016
Appointed Date: 20 January 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 May 1997
Appointed Date: 25 April 1997

Director
KHODABUCCUS, Laurent
Resigned: 20 January 1999
Appointed Date: 07 May 1997
51 years old

Director
VESAMIA, Fatima
Resigned: 23 March 2016
Appointed Date: 01 April 2004
53 years old

Director
VESAMIA, Mohammed Iqbal
Resigned: 01 May 2016
Appointed Date: 20 January 1999
58 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 May 1997
Appointed Date: 25 April 1997

MILLENNIUM PHARMACY LTD Events

01 Jul 2016
Termination of appointment of a director
01 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 5,000

30 Jun 2016
Termination of appointment of Mohammed Iqbal Vesamia as a director on 1 May 2016
30 Jun 2016
Registered office address changed from 290 Munster Road London SW6 6BQ to 16 Central Street Countesthorpe Leicester LE8 5QJ on 30 June 2016
21 Apr 2016
Registration of charge 033597950003, created on 5 April 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

...
... and 62 more events
10 Jul 1997
Registered office changed on 10/07/97 from: suite 16723 72 new bond street, london, W1Y 9DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Jul 1997
Registered office changed on 10/07/97 from: suite 16723 72 new bond street london W1Y 9DD
10 Jul 1997
Secretary resigned
10 Jul 1997
Director resigned
25 Apr 1997
Incorporation

MILLENNIUM PHARMACY LTD Charges

5 April 2016
Charge code 0335 9795 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
6 April 1999
Mortgage debenture
Delivered: 27 April 1999
Status: Satisfied on 2 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 April 1999
Legal mortgage
Delivered: 27 April 1999
Status: Satisfied on 2 February 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 290 munster road london SW6. And the…