INTRAHEALTH PHARMACY LIMITED
PETERLEE DOVESWAN LIMITED

Hellopages » County Durham » County Durham » SR8 5TW

Company number 05739417
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address WILLIAM BROWN CENTRE, MANOR WAY, PETERLEE, COUNTY DURHAM, SR8 5TW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of INTRAHEALTH PHARMACY LIMITED are www.intrahealthpharmacy.co.uk, and www.intrahealth-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Intrahealth Pharmacy Limited is a Private Limited Company. The company registration number is 05739417. Intrahealth Pharmacy Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Intrahealth Pharmacy Limited is William Brown Centre Manor Way Peterlee County Durham Sr8 5tw. . ANDERSON, David Guy, Dr is a Director of the company. BROWN, William James Derek, Doctor is a Director of the company. CARROLL, Glenn Edward is a Director of the company. HUNTER, Brian is a Director of the company. MOORHOUSE, Gregory Ernald is a Director of the company. WARNE, Yvonne is a Director of the company. YOUNG, Marie Claire is a Director of the company. YOUNG, Philip Ian is a Director of the company. Secretary CARROLL, Glenn Edward has been resigned. Secretary MCENTEE, Kaye Amanda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARLOW, Peter, Doctor has been resigned. Director MCENTEE, Kaye Amanda has been resigned. Director MCGORAN, Paul Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
ANDERSON, David Guy, Dr
Appointed Date: 01 April 2015
65 years old
Director
BROWN, William James Derek, Doctor
Appointed Date: 31 October 2007
80 years old
Director
CARROLL, Glenn Edward
Appointed Date: 24 March 2006
65 years old
Director
HUNTER, Brian
Appointed Date: 31 October 2007
56 years old
Director
MOORHOUSE, Gregory Ernald
Appointed Date: 24 March 2006
55 years old
Director
WARNE, Yvonne
Appointed Date: 01 April 2015
49 years old
Director
YOUNG, Marie Claire
Appointed Date: 31 October 2007
55 years old
Director
YOUNG, Philip Ian
Appointed Date: 31 October 2007
56 years old

Resigned Directors

Secretary
CARROLL, Glenn Edward
Resigned: 31 October 2007
Appointed Date: 24 March 2006
Secretary
MCENTEE, Kaye Amanda
Resigned: 11 March 2016
Appointed Date: 31 October 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 2006
Appointed Date: 10 March 2006
Director
BARLOW, Peter, Doctor
Resigned: 26 April 2015
Appointed Date: 31 October 2007
72 years old
Director
MCENTEE, Kaye Amanda
Resigned: 11 March 2016
Appointed Date: 31 October 2007
54 years old
Director
MCGORAN, Paul Patrick
Resigned: 28 July 2015
Appointed Date: 31 October 2007
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Mr Gregory Ernald Moorhouse
Notified on: 1 March 2017
55 years old
Nature of control: Has significant influence or control
Mr Glenn Edward Carroll
Notified on: 1 March 2017
65 years old
Nature of control: Has significant influence or control

INTRAHEALTH PHARMACY LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Mar 2016
Termination of appointment of Kaye Amanda Mcentee as a secretary on 11 March 2016
11 Mar 2016
Termination of appointment of Kaye Amanda Mcentee as a director on 11 March 2016
...
... and 64 more events
20 Jun 2006
Registered office changed on 20/06/06 from: marquess court 69 southampton row london WC1B 4ET
20 Jun 2006
Director resigned
20 Jun 2006
Secretary resigned
20 Jun 2006
Ad 24/03/06-24/03/06 £ si 1@1=1 £ ic 1/2
10 Mar 2006
Incorporation

INTRAHEALTH PHARMACY LIMITED Charges

24 November 2014
Charge code 0573 9417 0008
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 July 2013
Charge code 0573 9417 0007
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2013
Mortgage deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H ground floor premises at the william brown centre…
28 March 2013
Mortgage deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 6-8 high street west cornforth ferryhill…
20 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 29 November 2014
Persons entitled: Aah Pharmaceuticals Limited Barclay Pharmaceuticals Limited
Description: 6/8 high st west cornforth. Fixed and floating charges over…
11 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 29 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2007
Legal charge
Delivered: 17 November 2007
Status: Satisfied on 29 November 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being 6-8 high street west cornforth…

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