RAMSAY PHARMACY LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR19 7LJ

Company number 04259371
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 42 FORE STREET, ST. JUST, PENZANCE, CORNWALL, TR19 7LJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RAMSAY PHARMACY LIMITED are www.ramsaypharmacy.co.uk, and www.ramsay-pharmacy.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and three months. Ramsay Pharmacy Limited is a Private Limited Company. The company registration number is 04259371. Ramsay Pharmacy Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Ramsay Pharmacy Limited is 42 Fore Street St Just Penzance Cornwall Tr19 7lj. The company`s financial liabilities are £504.95k. It is £252.39k against last year. The cash in hand is £42k. It is £-44.15k against last year. And the total assets are £820.63k, which is £323.98k against last year. RAMSAY, David Grant is a Director of the company. Secretary RAMSAY, Heidi has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director RAMSAY, Heidi has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


ramsay pharmacy Key Finiance

LIABILITIES £504.95k
+99%
CASH £42k
-52%
TOTAL ASSETS £820.63k
+65%
All Financial Figures

Current Directors

Director
RAMSAY, David Grant
Appointed Date: 30 July 2001
54 years old

Resigned Directors

Secretary
RAMSAY, Heidi
Resigned: 05 August 2015
Appointed Date: 30 July 2001

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 26 July 2001

Director
RAMSAY, Heidi
Resigned: 05 August 2015
Appointed Date: 30 July 2001
58 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr David Grant Ramsay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

RAMSAY PHARMACY LIMITED Events

01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
19 Apr 2016
Amended total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 1,000

09 Aug 2015
Register(s) moved to registered office address 42 Fore Street St. Just Penzance Cornwall TR19 7LJ
...
... and 46 more events
13 Aug 2001
New director appointed
13 Aug 2001
New secretary appointed;new director appointed
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
26 Jul 2001
Incorporation

RAMSAY PHARMACY LIMITED Charges

6 February 2004
Mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 42 fore street st just penzance t/n CL167089…
5 September 2001
Debenture deed
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…