S V PHARMACIES LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1BW

Company number 03769885
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address BRIDGESON & CO, 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of S V PHARMACIES LIMITED are www.svpharmacies.co.uk, and www.s-v-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. S V Pharmacies Limited is a Private Limited Company. The company registration number is 03769885. S V Pharmacies Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of S V Pharmacies Limited is Bridgeson Co 31a High Street Chesham Buckinghamshire Hp5 1bw. . PATNI, Bhavna is a Secretary of the company. PATNI, Vinit is a Director of the company. Secretary KATIRA, Shailesh Jamnades has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KATIRA, Shailesh Jamnades has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATNI, Bhavna
Appointed Date: 01 November 2012
Director
PATNI, Vinit
Appointed Date: 13 May 1999
53 years old

Resigned Directors

Secretary
KATIRA, Shailesh Jamnades
Resigned: 01 November 2012
Appointed Date: 13 May 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999
Director
KATIRA, Shailesh Jamnades
Resigned: 01 November 2012
Appointed Date: 13 May 1999
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999

Persons With Significant Control

Mr Vinit Patni
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

S V PHARMACIES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 23 October 2016 with updates
25 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
08 Jan 2015
Amended total exemption small company accounts made up to 30 June 2012
...
... and 50 more events
20 May 1999
Secretary resigned
20 May 1999
New secretary appointed;new director appointed
20 May 1999
New director appointed
20 May 1999
Registered office changed on 20/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
13 May 1999
Incorporation
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S V PHARMACIES LIMITED Charges

3 June 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited Barclay Pharmaceuticals Limited and Farillon Limited
Description: The property k/a 19 electric parade, george lane, south…
2 May 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as 19 electric place,george…
22 March 2002
Debenture
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Legal mortgage
Delivered: 16 July 1999
Status: Satisfied on 19 June 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 19 electric parade george lane londom E18…
28 June 1999
Mortgage debenture
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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