BOURNE PHARMACY LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN

Company number 03936032
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CH1 1QN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of BOURNE PHARMACY LIMITED are www.bournepharmacy.co.uk, and www.bourne-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Bourne Pharmacy Limited is a Private Limited Company. The company registration number is 03936032. Bourne Pharmacy Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Bourne Pharmacy Limited is St Johns Chambers Love Street Chester Ch1 1qn. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. MORJARIA, Purnima Rajesh is a Director of the company. MORJARIA, Rajesh Mansulhial is a Director of the company. Secretary BOURNE, Karen Lynn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOURNE, Jeffrey George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


bourne pharmacy Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Director
MORJARIA, Purnima Rajesh
Appointed Date: 08 October 2013
61 years old
Director
MORJARIA, Rajesh Mansulhial
Appointed Date: 08 October 2013
61 years old

Resigned Directors

Secretary
BOURNE, Karen Lynn
Resigned: 08 October 2013
Appointed Date: 29 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
BOURNE, Jeffrey George
Resigned: 08 October 2013
Appointed Date: 29 February 2000
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

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

BOURNE PHARMACY LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
...
... and 44 more events
10 Mar 2000
New secretary appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
06 Mar 2000
New director appointed
29 Feb 2000
Incorporation

BOURNE PHARMACY LIMITED Charges

8 October 2013
Charge code 0393 6032 0005
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a blythe bridge pharmacy, 240 uttoxeter…
8 October 2013
Charge code 0393 6032 0004
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a blythe bridge pharmacy, 240 uttoxeter…
31 March 2000
Debenture
Delivered: 6 April 2000
Status: Satisfied on 12 October 2013
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 12 October 2013
Persons entitled: Medical Finance (Retail) Limited
Description: 240 uttoxeter road blythe bridge stoke on trent together…
31 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 12 October 2013
Persons entitled: Medical Finance (Retail) Limited
Description: L/H property k/a 240 uttoxeter road, blythe bridge, stoke…

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