AVONMOUTH PHARMACY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3PQ

Company number 04492333
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address ROYAL MEWS, ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Harminder Singh Chana as a director on 4 January 2016. The most likely internet sites of AVONMOUTH PHARMACY LIMITED are www.avonmouthpharmacy.co.uk, and www.avonmouth-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonmouth Pharmacy Limited is a Private Limited Company. The company registration number is 04492333. Avonmouth Pharmacy Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Avonmouth Pharmacy Limited is Royal Mews St Georges Place Cheltenham Gloucestershire Gl50 3pq. . STANDEVEN, Nicholas Robert Crossley is a Secretary of the company. MURPHY, Kris George is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MULLA, Isack Ahmed has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHANA, Harminder Singh has been resigned. Director CHANA, Harminder Singh has been resigned. Director HUNT, Philip Andrew has been resigned. Director MULLA, Akhterunnisa has been resigned. Director MULLA, Isack Ahmed has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
STANDEVEN, Nicholas Robert Crossley
Appointed Date: 15 January 2008
Director
MURPHY, Kris George
Appointed Date: 04 January 2016
51 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Secretary
MULLA, Isack Ahmed
Resigned: 15 January 2008
Appointed Date: 23 July 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Director
CHANA, Harminder Singh
Resigned: 04 January 2016
Appointed Date: 01 August 2012
65 years old
Director
CHANA, Harminder Singh
Resigned: 01 June 2010
Appointed Date: 15 January 2008
65 years old
Director
HUNT, Philip Andrew
Resigned: 01 August 2012
Appointed Date: 21 May 2010
77 years old
Director
MULLA, Akhterunnisa
Resigned: 15 January 2008
Appointed Date: 23 July 2002
68 years old
Director
MULLA, Isack Ahmed
Resigned: 15 January 2008
Appointed Date: 23 July 2002
77 years old

Persons With Significant Control

Mr Harminder Singh Chana
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AVONMOUTH PHARMACY LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
04 Jan 2016
Termination of appointment of Harminder Singh Chana as a director on 4 January 2016
04 Jan 2016
Appointment of Mr Kris George Murphy as a director on 4 January 2016
27 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
31 Jul 2002
New secretary appointed;new director appointed
31 Jul 2002
Director resigned
31 Jul 2002
Secretary resigned
31 Jul 2002
Registered office changed on 31/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Jul 2002
Incorporation

AVONMOUTH PHARMACY LIMITED Charges

13 April 2015
Charge code 0449 2333 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Tower Pharmacy Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Debenture
Delivered: 26 November 2009
Status: Satisfied on 20 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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