VILLAGE PHARMACY (NW3) LIMITED

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Company number 01011551
Status Active
Incorporation Date 18 May 1971
Company Type Private Limited Company
Address 8-9 BELSIZE TERRACE, LONDON, NW3 4AX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate, 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VILLAGE PHARMACY (NW3) LIMITED are www.villagepharmacynw3.co.uk, and www.village-pharmacy-nw3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Village Pharmacy Nw3 Limited is a Private Limited Company. The company registration number is 01011551. Village Pharmacy Nw3 Limited has been working since 18 May 1971. The present status of the company is Active. The registered address of Village Pharmacy Nw3 Limited is 8 9 Belsize Terrace London Nw3 4ax. . BOWEN, Elizabeth Mary is a Secretary of the company. BOWEN, Elizabeth Mary, Dr is a Director of the company. BOWEN, James is a Director of the company. BOWEN, James Iddon is a Director of the company. BOWEN, Kathryn Tessa is a Director of the company. BOWEN, Morgan David Iddon is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOWEN, Elizabeth Mary
Director
BOWEN, Elizabeth Mary, Dr

85 years old
Director
BOWEN, James

88 years old
Director
BOWEN, James Iddon

55 years old
Director
BOWEN, Kathryn Tessa
Appointed Date: 04 October 1997
52 years old
Director
BOWEN, Morgan David Iddon
Appointed Date: 04 October 1997
49 years old

Persons With Significant Control

Morgan David Iddon Bowen
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Idon Bowen
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Katherine Bowen
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VILLAGE PHARMACY (NW3) LIMITED Events

26 Sep 2016
Confirmation statement made on 28 July 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 May 2016
21 Aug 2015
Total exemption small company accounts made up to 31 May 2015
06 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
21 Jan 2015
Registration of charge 010115510002, created on 16 January 2015
...
... and 63 more events
10 May 1989
Return made up to 14/06/88; full list of members
08 Oct 1987
Full accounts made up to 31 May 1987
08 Oct 1987
Full accounts made up to 31 May 1986
08 Oct 1987
Return made up to 14/06/87; full list of members
03 Apr 1987
Return made up to 14/06/86; full list of members

VILLAGE PHARMACY (NW3) LIMITED Charges

16 January 2015
Charge code 0101 1551 0002
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat 1 22 daleham gardens hampstead and garage 1 london…
12 July 1991
Legal mortgage
Delivered: 1 August 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 7 st peter's street, hereford in the county of hereford and…

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