HEATH PHARMACY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 0HJ

Company number 04165383
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address WINDYCROFT, SKIRCOAT MOOR ROAD, HALIFAX, WEST YORKSHIRE, HX3 0HJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of HEATH PHARMACY LIMITED are www.heathpharmacy.co.uk, and www.heath-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Heath Pharmacy Limited is a Private Limited Company. The company registration number is 04165383. Heath Pharmacy Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Heath Pharmacy Limited is Windycroft Skircoat Moor Road Halifax West Yorkshire Hx3 0hj. . WILKINSON, David is a Secretary of the company. WILKINSON, David is a Director of the company. WILKINSON, Jayne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WILKINSON, David
Appointed Date: 21 February 2001
Director
WILKINSON, David
Appointed Date: 21 February 2001
69 years old
Director
WILKINSON, Jayne
Appointed Date: 21 February 2001
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr David Wilkinson
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Wilkinson
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATH PHARMACY LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Change of share class name or designation
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
...
... and 49 more events
28 Feb 2001
Director resigned
28 Feb 2001
New secretary appointed;new director appointed
28 Feb 2001
New director appointed
28 Feb 2001
Registered office changed on 28/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
21 Feb 2001
Incorporation

Similar Companies

HEATH PEARCE PROPERTIES LIMITED HEATH PGA SERVICES LIMITED HEATH PLACE PROPERTIES LIMITED HEATH PLUMBING LIMITED HEATH PROCUREMENT CONSULTANTS LTD HEATH PRODUCTS LIMITED HEATH PROJECT MANAGEMENT LTD