INSYNC HEALTHCARE PHARMACY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 6PE

Company number 05943949
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address 67 THORNHILL ROAD, LLANISHEN, CARDIFF, CF14 6PE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 2 in full; Cancellation of shares. Statement of capital on 23 December 2016 GBP 6.00 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of INSYNC HEALTHCARE PHARMACY LIMITED are www.insynchealthcarepharmacy.co.uk, and www.insync-healthcare-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insync Healthcare Pharmacy Limited is a Private Limited Company. The company registration number is 05943949. Insync Healthcare Pharmacy Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Insync Healthcare Pharmacy Limited is 67 Thornhill Road Llanishen Cardiff Cf14 6pe. . MORRIS, Sarah is a Secretary of the company. MAYO, Haydn Guy, Dr is a Director of the company. MORRIS, Sarah is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director SEHRAWAT, Sudhir has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MORRIS, Sarah
Appointed Date: 11 December 2007
Director
MAYO, Haydn Guy, Dr
Appointed Date: 11 December 2007
65 years old
Director
MORRIS, Sarah
Appointed Date: 01 October 2008
58 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 11 December 2007
Appointed Date: 22 September 2006
Director
SEHRAWAT, Sudhir
Resigned: 29 January 2015
Appointed Date: 11 December 2007
50 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 11 December 2007
Appointed Date: 22 September 2006

Persons With Significant Control

Dr Haydn Guy Mayo
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Sarah Morris
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

INSYNC HEALTHCARE PHARMACY LIMITED Events

20 Mar 2017
Satisfaction of charge 2 in full
10 Feb 2017
Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 6.00
10 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2017
Purchase of own shares.
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 42 more events
17 Oct 2007
Location of debenture register
17 Oct 2007
Location of register of members
17 Oct 2007
Registered office changed on 17/10/07 from: 67 thornhill road rhiwbina cardiff CF14 6PE
09 Nov 2006
Registered office changed on 09/11/06 from: insync healthcare pharmacy excalibur drive thornhill cardiff CF14 9BB
22 Sep 2006
Incorporation

INSYNC HEALTHCARE PHARMACY LIMITED Charges

1 April 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied on 20 March 2017
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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