Company number 06609214
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address 132 HIGH STREET, BRAINTREE, ESSEX, ENGLAND, CM7 1LB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from Christchurch Pharmacy Mace Avenue Braintree Essex CM7 2AE to 132 High Street Braintree Essex CM7 1LB on 24 February 2017; Termination of appointment of David Anthony Williams as a director on 2 February 2017; Termination of appointment of Robert Edmund Peter Mayo as a director on 2 February 2017. The most likely internet sites of CHRISTCHURCH PHARMACY LIMITED are www.christchurchpharmacy.co.uk, and www.christchurch-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Christchurch Pharmacy Limited is a Private Limited Company.
The company registration number is 06609214. Christchurch Pharmacy Limited has been working since 03 June 2008.
The present status of the company is Active. The registered address of Christchurch Pharmacy Limited is 132 High Street Braintree Essex England Cm7 1lb. . AKOMOLAFE, Modupe Olusola is a Secretary of the company. AKOMOLAFE, Babatunde Olakunle is a Director of the company. AKOMOLAFE, Modupe is a Director of the company. Director MAYO, Robert Edmund Peter, Doctor has been resigned. Director WILLIAMS, David Anthony, Dr has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Heheals Pharmaceutical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blanford Medical Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Babatunde Olakunle Akomolafe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Modupe Olusola Akomolafe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
CHRISTCHURCH PHARMACY LIMITED Events
24 Feb 2017
Registered office address changed from Christchurch Pharmacy Mace Avenue Braintree Essex CM7 2AE to 132 High Street Braintree Essex CM7 1LB on 24 February 2017
24 Feb 2017
Termination of appointment of David Anthony Williams as a director on 2 February 2017
24 Feb 2017
Termination of appointment of Robert Edmund Peter Mayo as a director on 2 February 2017
08 Feb 2017
Registration of charge 066092140004, created on 2 February 2017
08 Feb 2017
Registration of charge 066092140006, created on 2 February 2017
...
... and 36 more events
10 Oct 2008
Registered office changed on 10/10/2008 from 132 high street braintree essex CM7 1LB united kingdom
10 Jul 2008
Director appointed bab akomolafe logged form
24 Jun 2008
Ad 18/06/08\gbp si 100@1=100\gbp ic 1/101\
24 Jun 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
03 Jun 2008
Incorporation
2 February 2017
Charge code 0660 9214 0006
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 February 2017
Charge code 0660 9214 0005
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a christchurch pharmacy blandford medical…
2 February 2017
Charge code 0660 9214 0004
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied
on 3 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being blandford house health centre…
19 August 2009
Debenture
Delivered: 28 August 2009
Status: Satisfied
on 8 December 2016
Persons entitled: Aah Pharmaceuticals Limited Barclays Pharmaceuticals Limited
Description: L/H blandford house and health centre fixed and floating…
1 July 2009
Debenture
Delivered: 15 July 2009
Status: Satisfied
on 3 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…