TOTAL HEALTH PHARMACY LIMITED
THETFORD TOTAL HEALTH WATTON LIMITED

Hellopages » Norfolk » Breckland » IP25 6FA

Company number 05868122
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address 14 GREGOR SHANKS WAY, WATTON, THETFORD, NORFOLK, IP25 6FA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOTAL HEALTH PHARMACY LIMITED are www.totalhealthpharmacy.co.uk, and www.total-health-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Eccles Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Health Pharmacy Limited is a Private Limited Company. The company registration number is 05868122. Total Health Pharmacy Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Total Health Pharmacy Limited is 14 Gregor Shanks Way Watton Thetford Norfolk Ip25 6fa. . RAY, Geoffrey John is a Director of the company. RAY, Rachel Emma is a Director of the company. Secretary MERRIMAN, Elizabeth Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MERRIMAN, Elizabeth Ann has been resigned. Director MERRIMAN, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
RAY, Geoffrey John
Appointed Date: 01 January 2007
59 years old
Director
RAY, Rachel Emma
Appointed Date: 20 August 2008
58 years old

Resigned Directors

Secretary
MERRIMAN, Elizabeth Ann
Resigned: 20 August 2008
Appointed Date: 06 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Director
MERRIMAN, Elizabeth Ann
Resigned: 20 August 2008
Appointed Date: 06 July 2006
86 years old
Director
MERRIMAN, Martin
Resigned: 01 January 2007
Appointed Date: 06 July 2006
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Mr Geoffrey John Ray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Rachel Emma Ray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TOTAL HEALTH PHARMACY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 6 July 2016 with updates
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
16 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
19 Sep 2006
Registered office changed on 19/09/06 from: 7 the close norwich norfolk NR1 4DP
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
23 Aug 2006
Company name changed total health watton LIMITED\certificate issued on 23/08/06
06 Jul 2006
Incorporation

TOTAL HEALTH PHARMACY LIMITED Charges

14 October 2008
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pharmacy unit, thetford road, watton, norfolk by way of…
22 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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