YARMOUTH PHARMACY LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 2HZ

Company number 05760300
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address BULPITT CROCKER TAXATION LIMITED, BURLINGTON HOUSE, OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 2HZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of YARMOUTH PHARMACY LTD are www.yarmouthpharmacy.co.uk, and www.yarmouth-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Yarmouth Pharmacy Ltd is a Private Limited Company. The company registration number is 05760300. Yarmouth Pharmacy Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of Yarmouth Pharmacy Ltd is Bulpitt Crocker Taxation Limited Burlington House Old Christchurch Road Bournemouth Dorset Bh1 2hz. . GIBBS, Timothy is a Secretary of the company. GIBBS, Desmond Howard is a Director of the company. GIBBS, Timothy is a Director of the company. Secretary GIBBS, Catherine Jane has been resigned. Secretary RUSHWORTH, Catherine Ann, Lady has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBBS, Catherine Jane has been resigned. Director RUSHWORTH, Catherine Ann, Lady has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GIBBS, Timothy
Appointed Date: 06 August 2014
Director
GIBBS, Desmond Howard
Appointed Date: 14 July 2014
94 years old
Director
GIBBS, Timothy
Appointed Date: 28 March 2006
60 years old

Resigned Directors

Secretary
GIBBS, Catherine Jane
Resigned: 10 October 2012
Appointed Date: 28 March 2006
Secretary
RUSHWORTH, Catherine Ann, Lady
Resigned: 14 February 2014
Appointed Date: 11 October 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Director
GIBBS, Catherine Jane
Resigned: 10 October 2012
Appointed Date: 28 March 2006
70 years old
Director
RUSHWORTH, Catherine Ann, Lady
Resigned: 14 February 2014
Appointed Date: 11 October 2012
57 years old

Persons With Significant Control

Mr Timothy Gibbs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

YARMOUTH PHARMACY LTD Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 30 more events
29 Mar 2007
Return made up to 28/03/07; full list of members
29 Apr 2006
Particulars of mortgage/charge
11 Apr 2006
Particulars of mortgage/charge
28 Mar 2006
Secretary resigned
28 Mar 2006
Incorporation

YARMOUTH PHARMACY LTD Charges

28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 19 November 2014
Persons entitled: National Westminster Bank PLC
Description: Yarmouth pharmacy 4 quay street yarmouth isle of wight. By…
7 April 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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