CHALICE PHARMACIES LIMITED
COVENTRY CHALICE TRADING LIMITED

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 03481415
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 25 April 2016. The most likely internet sites of CHALICE PHARMACIES LIMITED are www.chalicepharmacies.co.uk, and www.chalice-pharmacies.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and eleven months. Chalice Pharmacies Limited is a Private Limited Company. The company registration number is 03481415. Chalice Pharmacies Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Chalice Pharmacies Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £59.52k. It is £38.16k against last year. The cash in hand is £98.01k. It is £-395.93k against last year. And the total assets are £1148.53k, which is £55.15k against last year. MANN, Bupinder is a Secretary of the company. ATWAL, Balraj Singh is a Director of the company. MANN, Manjit Singh is a Director of the company. Secretary BHANDAL, Ravinder Kaur has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GILL, Sukhjiwan Singh has been resigned. Secretary MANN, Kashmir Singh has been resigned. Director BHANDAL, Charanjit Singh has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SANDU, Kulwant Singh has been resigned. The company operates in "Dispensing chemist in specialised stores".


chalice pharmacies Key Finiance

LIABILITIES £59.52k
+178%
CASH £98.01k
-81%
TOTAL ASSETS £1148.53k
+5%
All Financial Figures

Current Directors

Secretary
MANN, Bupinder
Appointed Date: 19 April 2011
Director
ATWAL, Balraj Singh
Appointed Date: 19 August 2011
44 years old
Director
MANN, Manjit Singh
Appointed Date: 01 November 2000
49 years old

Resigned Directors

Secretary
BHANDAL, Ravinder Kaur
Resigned: 01 November 2000
Appointed Date: 27 January 1998
Nominee Secretary
BREWER, Suzanne
Resigned: 27 January 1998
Appointed Date: 16 December 1997
Secretary
GILL, Sukhjiwan Singh
Resigned: 19 April 2011
Appointed Date: 25 April 2002
Secretary
MANN, Kashmir Singh
Resigned: 25 April 2002
Appointed Date: 01 November 2000
Director
BHANDAL, Charanjit Singh
Resigned: 01 November 2000
Appointed Date: 27 January 1998
59 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 January 1998
Appointed Date: 16 December 1997
73 years old
Director
SANDU, Kulwant Singh
Resigned: 01 February 2008
Appointed Date: 25 April 2002
75 years old

Persons With Significant Control

Mr Manjit Singh Mann
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHALICE PHARMACIES LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Apr 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 25 April 2016
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 120
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 81 more events
31 Jan 1998
Secretary resigned
31 Jan 1998
Registered office changed on 31/01/98 from: c/o nationwide company services kemp house, 152/160 city road london EC1V 2HH
31 Jan 1998
Ad 27/01/98--------- £ si 1@1=1 £ ic 1/2
31 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1997
Incorporation

CHALICE PHARMACIES LIMITED Charges

1 October 2013
Charge code 0348 1415 0015
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0348 1415 0014
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 212 staveley road wolverhampton t/no WM914921…
1 October 2013
Charge code 0348 1415 0013
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H broomfield pharmacy broomfield park spon end coventry…
1 October 2013
Charge code 0348 1415 0012
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 2 homecraft high street bloxham banbury…
1 October 2013
Charge code 0348 1415 0011
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 134 buckingham crescent bicester. Notification of…
1 October 2013
Charge code 0348 1415 0010
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 99 rothley road mountsorrel. Notification of addition…
31 October 2012
Legal charge
Delivered: 8 November 2012
Status: Satisfied on 31 January 2014
Persons entitled: Santander UK PLC
Description: The l/h property at 134 buckingham crescent bicester…
5 July 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 3 October 2013
Persons entitled: Santander UK PLC
Description: L/H property k/a broomfield pharmacy located at broomfield…
5 July 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 3 October 2013
Persons entitled: Santander UK PLC
Description: L/H property k/a unit 2, homecraft, high street, bloxmah…
5 July 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied on 3 October 2013
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2001
Legal mortgage
Delivered: 3 February 2001
Status: Satisfied on 29 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 albany road earlsdon coventry t/n…
18 January 2001
Mortgage debenture
Delivered: 3 February 2001
Status: Satisfied on 29 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 2001
Legal mortgage
Delivered: 3 February 2001
Status: Satisfied on 29 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a proposed pharmacy building at broomfield…
30 September 1998
Debenture containing fixed and floating charges
Delivered: 14 October 1998
Status: Satisfied on 20 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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