HALE PHARMACY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8JT

Company number 05673613
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 7 THE BROADWAY, PRESTON ROAD, WEMBLEY, MIDDLESEX, HA9 8JT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 7 June 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 7 June 2015. The most likely internet sites of HALE PHARMACY LIMITED are www.halepharmacy.co.uk, and www.hale-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hale Pharmacy Limited is a Private Limited Company. The company registration number is 05673613. Hale Pharmacy Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Hale Pharmacy Limited is 7 The Broadway Preston Road Wembley Middlesex Ha9 8jt. . SEEDAT, Mohamad Hanif is a Director of the company. Secretary CHOTAI, Sudhir has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CHOTAI, Dipti has been resigned. Director CHOTAI, Sudhir has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
SEEDAT, Mohamad Hanif
Appointed Date: 28 January 2014
65 years old

Resigned Directors

Secretary
CHOTAI, Sudhir
Resigned: 28 January 2014
Appointed Date: 12 January 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
CHOTAI, Dipti
Resigned: 28 January 2014
Appointed Date: 12 January 2006
61 years old
Director
CHOTAI, Sudhir
Resigned: 28 January 2014
Appointed Date: 12 January 2006
64 years old
Nominee Director
JPCORD LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Hanif Mohamad Seedat
Notified on: 12 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

HALE PHARMACY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 7 June 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 7 June 2015
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 32 more events
02 Feb 2006
New secretary appointed;new director appointed
02 Feb 2006
New director appointed
18 Jan 2006
Secretary resigned
18 Jan 2006
Director resigned
12 Jan 2006
Incorporation

HALE PHARMACY LIMITED Charges

6 July 2010
Mortgage deed
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 143 hale lane london together with all…
7 June 2010
Debenture deed
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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