S & S PHARMACY LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 6PG

Company number 04400890
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 40 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6PG
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 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of S & S PHARMACY LIMITED are www.sspharmacy.co.uk, and www.s-s-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. S S Pharmacy Limited is a Private Limited Company. The company registration number is 04400890. S S Pharmacy Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of S S Pharmacy Limited is 40 Harrow Road Wembley Middlesex Ha9 6pg. . PATEL, Kokilaben Anil is a Secretary of the company. PATEL, Anilkumar Manubhai is a Director of the company. PATEL, Anish is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Kokilaben Anil
Appointed Date: 21 March 2002
Director
PATEL, Anilkumar Manubhai
Appointed Date: 21 March 2002
77 years old
Director
PATEL, Anish
Appointed Date: 11 September 2006
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mr Anish Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S & S PHARMACY LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 30 more events
20 Feb 2003
Accounting reference date extended from 31/03/03 to 30/06/03
11 Sep 2002
Particulars of mortgage/charge
24 Aug 2002
Particulars of mortgage/charge
05 Apr 2002
Secretary resigned
21 Mar 2002
Incorporation

S & S PHARMACY LIMITED Charges

23 February 2015
Charge code 0440 0890 0004
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1, 23 hillside london land reg.no.AGL314725…
30 March 2012
Further charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/A property k/a 23 hillside stonebridge london t/no…
30 August 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 10 April 2012
Persons entitled: Anilkumar Manubhai Patel
Description: All the company's undertaking property and assets both…
15 August 2002
Debenture
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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