G.M. GRAHAM PHARMACIES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 04104111
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of G.M. GRAHAM PHARMACIES LIMITED are www.gmgrahampharmacies.co.uk, and www.g-m-graham-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. G M Graham Pharmacies Limited is a Private Limited Company. The company registration number is 04104111. G M Graham Pharmacies Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of G M Graham Pharmacies Limited is 37 Warren Street London W1t 6ad. . HUNT, Nicholas is a Secretary of the company. HUNT, Nicholas is a Director of the company. WANG, Yanli, Dr is a Director of the company. Secretary GRAHAM, Gordon Martin has been resigned. Secretary GRAHAM, Sheila Lucy has been resigned. Secretary HUNT, Marcella Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAHAM, Gordon Martin has been resigned. Director GRAHAM, Philip John has been resigned. Director GRAHAM, Sheila Lucy has been resigned. Director HUDSON, Joanne Mary has been resigned. Director HUNT, Marcella Ann has been resigned. Director HUNT, Yanli has been resigned. Director MCFARLAND, Stuart Robert has been resigned. Director WALDEN, Gareth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HUNT, Nicholas
Appointed Date: 01 December 2006
Director
HUNT, Nicholas
Appointed Date: 02 February 2006
66 years old
Director
WANG, Yanli, Dr
Appointed Date: 08 June 2010
56 years old

Resigned Directors

Secretary
GRAHAM, Gordon Martin
Resigned: 04 March 2002
Appointed Date: 08 November 2000
Secretary
GRAHAM, Sheila Lucy
Resigned: 02 February 2006
Appointed Date: 05 March 2002
Secretary
HUNT, Marcella Ann
Resigned: 30 November 2006
Appointed Date: 02 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
GRAHAM, Gordon Martin
Resigned: 04 March 2002
Appointed Date: 08 November 2000
82 years old
Director
GRAHAM, Philip John
Resigned: 02 February 2006
Appointed Date: 08 November 2000
54 years old
Director
GRAHAM, Sheila Lucy
Resigned: 02 February 2006
Appointed Date: 08 November 2000
80 years old
Director
HUDSON, Joanne Mary
Resigned: 31 December 2002
Appointed Date: 01 March 2001
62 years old
Director
HUNT, Marcella Ann
Resigned: 30 November 2006
Appointed Date: 03 February 2006
92 years old
Director
HUNT, Yanli
Resigned: 26 February 2010
Appointed Date: 05 February 2010
56 years old
Director
MCFARLAND, Stuart Robert
Resigned: 16 June 2010
Appointed Date: 01 December 2006
63 years old
Director
WALDEN, Gareth
Resigned: 15 October 2004
Appointed Date: 01 March 2001
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Ndh Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.M. GRAHAM PHARMACIES LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 28 February 2016
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
23 Jan 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10
...
... and 69 more events
21 Feb 2001
New director appointed
21 Feb 2001
New director appointed
28 Dec 2000
Accounting reference date extended from 30/11/01 to 28/02/02
28 Nov 2000
Ad 16/11/00--------- £ si 10@1=10 £ ic 1/11
08 Nov 2000
Incorporation

G.M. GRAHAM PHARMACIES LIMITED Charges

6 June 2013
Charge code 0410 4111 0007
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The pharmacy, hall street, long melford, sudbury suffolk…
6 June 2013
Charge code 0410 4111 0006
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 north street parade, sudbury suffolk t/no SK319488…
30 May 2013
Charge code 0410 4111 0005
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 December 2010
Debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
30 October 2009
Debenture
Delivered: 5 November 2009
Status: Satisfied on 14 February 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Satisfied on 14 July 2014
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a the pharmacy hall street long melford…
2 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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