ST. ANNES PHARMACY LIMITED
CHEADLE

Hellopages » Cheshire » Cheshire East » SK8 6GN

Company number 01798080
Status Active
Incorporation Date 7 March 1984
Company Type Private Limited Company
Address NO 2 THE COURTYARD SUITE M, EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 October 2016 with updates; Registration of charge 017980800003, created on 26 September 2016. The most likely internet sites of ST. ANNES PHARMACY LIMITED are www.stannespharmacy.co.uk, and www.st-annes-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. St Annes Pharmacy Limited is a Private Limited Company. The company registration number is 01798080. St Annes Pharmacy Limited has been working since 07 March 1984. The present status of the company is Active. The registered address of St Annes Pharmacy Limited is No 2 The Courtyard Suite M Earl Road Cheadle Hulme Cheadle Cheshire Sk8 6gn. . ANDREW, Robert George, Dr is a Director of the company. SHAH, Devendra, Dr is a Director of the company. Secretary STOTT, Roy has been resigned. Secretary WHITESIDE, Barbara Jean has been resigned. Director ROBINSON, Keith has been resigned. Director WHITESIDE, Barbara Jean has been resigned. Director WHITESIDE, Robert Anthony Harold has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ANDREW, Robert George, Dr
Appointed Date: 05 October 2009
64 years old

Director
SHAH, Devendra, Dr
Appointed Date: 05 October 2009
58 years old

Resigned Directors

Secretary
STOTT, Roy
Resigned: 28 October 2010
Appointed Date: 05 October 2009

Secretary
WHITESIDE, Barbara Jean
Resigned: 05 October 2009

Director
ROBINSON, Keith
Resigned: 05 October 2009
85 years old

Director
WHITESIDE, Barbara Jean
Resigned: 05 October 2009
Appointed Date: 08 October 1992
86 years old

Director
WHITESIDE, Robert Anthony Harold
Resigned: 05 October 2009
65 years old

Persons With Significant Control

Dr Robert George Andrew
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Dr Devendra Shah
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ST. ANNES PHARMACY LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Sep 2016
Registration of charge 017980800003, created on 26 September 2016
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

...
... and 82 more events
20 May 1986
Annual return made up to 10/03/86

20 May 1986
Annual return made up to 10/03/86

20 May 1986
Return made up to 14/06/85; full list of members

20 May 1986
Return made up to 14/06/85; full list of members

07 Mar 1984
Incorporation

ST. ANNES PHARMACY LIMITED Charges

26 September 2016
Charge code 0179 8080 0003
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2009
Legal charge
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a lower ground floor premises at 24/26 st…