NORTON HILL PHARMACIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 3AS

Company number 00519747
Status Active
Incorporation Date 16 May 1953
Company Type Private Limited Company
Address 10-12 NORTON HILL DRIVE, WYKEN, COVENTRY, WARWICKSHIRE, CV2 3AS
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 Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTON HILL PHARMACIES LIMITED are www.nortonhillpharmacies.co.uk, and www.norton-hill-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Norton Hill Pharmacies Limited is a Private Limited Company. The company registration number is 00519747. Norton Hill Pharmacies Limited has been working since 16 May 1953. The present status of the company is Active. The registered address of Norton Hill Pharmacies Limited is 10 12 Norton Hill Drive Wyken Coventry Warwickshire Cv2 3as. . LAL, Peter is a Secretary of the company. KAPILA, Rakesh is a Director of the company. LAL, Peter is a Director of the company. Secretary MESSINGER, Margaret Anne has been resigned. Director MESSINGER, Margaret Anne has been resigned. Director MESSINGER, Timothy Michael has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
LAL, Peter
Appointed Date: 14 October 2005
Director
KAPILA, Rakesh
Appointed Date: 14 October 2005
51 years old
Director
LAL, Peter
Appointed Date: 14 October 2005
50 years old

Resigned Directors

Secretary
MESSINGER, Margaret Anne
Resigned: 17 October 2005
Director
MESSINGER, Margaret Anne
Resigned: 17 October 2005
79 years old
Director
MESSINGER, Timothy Michael
Resigned: 17 October 2005
81 years old

Persons With Significant Control

Mr Rakesh Kapila Mr Pharms
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Lal
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTON HILL PHARMACIES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
19 Nov 1987
Return made up to 17/09/87; full list of members
17 Nov 1986
Accounts for a small company made up to 15 May 1986
17 Nov 1986
Return made up to 02/10/86; full list of members
15 May 1962
Company name changed\certificate issued on 15/05/62
16 May 1953
Certificate of incorporation

NORTON HILL PHARMACIES LIMITED Charges

26 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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