Company number 03903928
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address 230 PRESTON ROAD, WHITTLE LE WOODS, CHORLEY, LANCASHIRE, PR6 7HW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 86900 - Other human health activities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 440
. The most likely internet sites of WHITTLE PHARMACIES LIMITED are www.whittlepharmacies.co.uk, and www.whittle-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Whittle Pharmacies Limited is a Private Limited Company.
The company registration number is 03903928. Whittle Pharmacies Limited has been working since 10 January 2000.
The present status of the company is Active. The registered address of Whittle Pharmacies Limited is 230 Preston Road Whittle Le Woods Chorley Lancashire Pr6 7hw. . PATEL, Umesh is a Director of the company. PATEL, Vilochna is a Director of the company. Secretary PATEL, Dip has been resigned. Secretary PATEL, Nayan has been resigned. Secretary COMPANY OFFICERS LTD has been resigned. Director PATEL, Dip has been resigned. Director PATEL, Nayan has been resigned. Director REDDY, Sharuna has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
PATEL, Dip
Resigned: 15 November 2000
Appointed Date: 10 January 2000
Secretary
PATEL, Nayan
Resigned: 09 March 2009
Appointed Date: 25 May 2001
Secretary
COMPANY OFFICERS LTD
Resigned: 25 May 2001
Appointed Date: 15 November 2000
Director
PATEL, Dip
Resigned: 17 May 2006
Appointed Date: 10 January 2000
62 years old
Director
PATEL, Nayan
Resigned: 09 March 2009
Appointed Date: 10 January 2000
53 years old
Director
REDDY, Sharuna
Resigned: 17 May 2006
Appointed Date: 15 February 2005
56 years old
WHITTLE PHARMACIES LIMITED Events
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
12 Nov 2015
Accounts for a medium company made up to 31 January 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 64 more events
17 Feb 2000
New director appointed
17 Feb 2000
Ad 11/02/00--------- £ si 2@1=2 £ ic 2/4
29 Jan 2000
Particulars of mortgage/charge
28 Jan 2000
Particulars of mortgage/charge
10 Jan 2000
Incorporation
17 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 230 preston road whittle le woods chorley t/no LA771500 by…
17 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108A warton street lytham t/no LA555839 by way of fixed…
17 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 182 and 184 lee lane horwich bolton t/no GM267830 by way of…
17 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 fishergate hill preston t/no LA577157 by way of fixed…
17 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 182 victoria road walton le dale preston t/no LA630401 by…
30 March 2000
Mortgage debenture
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 2000
Debenture
Delivered: 29 January 2000
Status: Satisfied
on 20 June 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Debenture
Delivered: 28 January 2000
Status: Satisfied
on 9 December 2009
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…