SOLIHULL PHARMACY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX
Company number 00668049
Status Active - Proposal to Strike off
Incorporation Date 18 August 1960
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Statement by Directors This document is being processed and will be available in 5 days. ; Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 5 days. . The most likely internet sites of SOLIHULL PHARMACY LIMITED are www.solihullpharmacy.co.uk, and www.solihull-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Solihull Pharmacy Limited is a Private Limited Company. The company registration number is 00668049. Solihull Pharmacy Limited has been working since 18 August 1960. The present status of the company is Active - Proposal to Strike off. The registered address of Solihull Pharmacy Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary BUCKELL, Stephen William has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary NASH, Andrew has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SMERDON, Peter has been resigned. Secretary WILLIAMS, Ann Kathleen has been resigned. Director BEER, Thorsten has been resigned. Director FELLOWS, Jonathan has been resigned. Director FINN, Anthony Harold has been resigned. Director GREEN, Basil Henry has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Peter Edward has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director POYNTER, Richard W has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director STEELE, Richard John has been resigned. Director TURNER, Richard Gill has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
BUCKELL, Stephen William
Resigned: 03 July 1995
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 14 March 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
NASH, Andrew
Resigned: 14 March 1997
Appointed Date: 01 July 1996
Secretary
SADLER, John Michael
Resigned: 01 July 1996
Appointed Date: 03 July 1995
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Secretary
WILLIAMS, Ann Kathleen
Resigned: 04 November 1991
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
FELLOWS, Jonathan
Resigned: 21 January 1997
67 years old
Director
FINN, Anthony Harold
Resigned: 04 November 1991
89 years old
Director
GREEN, Basil Henry
Resigned: 04 November 1991
104 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 21 January 1997
73 years old
Director
LLOYD, Allen John
Resigned: 21 January 1997
76 years old
Director
LLOYD, Peter Edward
Resigned: 13 June 1995
72 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 21 January 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old
Director
POYNTER, Richard W
Resigned: 04 November 1991
81 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
STEELE, Richard John
Resigned: 15 April 1994
70 years old
Director
TURNER, Richard Gill
Resigned: 21 January 1997
82 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 21 January 1997
80 years old
Director
WARD, Michael Ashley
Resigned: 21 January 1997
Appointed Date: 18 July 1994
69 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Greens Pharmaceutical (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOLIHULL PHARMACY LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
12 Apr 2017
Statement by Directors
This document is being processed and will be available in 5 days.
12 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
10 Apr 2017
Application to strike the company off the register
10 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
...
... and 127 more events
17 Feb 1988
Full accounts made up to 31 January 1987
17 Feb 1988
Return made up to 05/11/87; full list of members
11 Dec 1986
Return made up to 13/11/86; full list of members
31 Oct 1986
Full accounts made up to 31 January 1986
22 May 1986
Return made up to 13/11/85; full list of members

SOLIHULL PHARMACY LIMITED Charges

2 March 1983
Charge
Delivered: 8 March 1983
Status: Satisfied on 6 August 1991
Persons entitled: Midland Bank PLC
Description: All bookdebts & others debts both present of future.
8 October 1975
Floating charge.
Delivered: 20 October 1975
Status: Satisfied on 6 August 1991
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc 35). undertaking and all…

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