ST. ALDHELM'S PHARMACY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB
Company number 07385689
Status Active
Incorporation Date 23 September 2010
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 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement by Directors; Solvency Statement dated 12/09/16. The most likely internet sites of ST. ALDHELM'S PHARMACY LIMITED are www.staldhelmspharmacy.co.uk, and www.st-aldhelm-s-pharmacy.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and five months. St Aldhelm S Pharmacy Limited is a Private Limited Company. The company registration number is 07385689. St Aldhelm S Pharmacy Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of St Aldhelm S Pharmacy Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £176.95k. It is £117.51k against last year. The cash in hand is £168.03k. It is £160.99k against last year. And the total assets are £633.69k, which is £172.37k against last year. DHOKIA, Nimesh Harish is a Director of the company. POWELL, David Howel Thomas, Dr is a Director of the company. VOSE, Mark Anthony is a Director of the company. Director BILHAM, Tina Louise, Dr has been resigned. Director BUNGAY, Diane Marie, Dr has been resigned. Director CAHILL, Thomas Edward, Dr has been resigned. Director HUNDLE, Kavaljeet Singh has been resigned. Director MCRAE, Paula has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director WOOD, Helen Mary, Dr has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


st. aldhelm's pharmacy Key Finiance

LIABILITIES £176.95k
+197%
CASH £168.03k
+2286%
TOTAL ASSETS £633.69k
+37%
All Financial Figures

Current Directors

Director
DHOKIA, Nimesh Harish
Appointed Date: 03 December 2015
46 years old
Director
POWELL, David Howel Thomas, Dr
Appointed Date: 19 October 2010
68 years old
Director
VOSE, Mark Anthony
Appointed Date: 19 October 2010
64 years old

Resigned Directors

Director
BILHAM, Tina Louise, Dr
Resigned: 05 September 2016
Appointed Date: 19 October 2010
67 years old
Director
BUNGAY, Diane Marie, Dr
Resigned: 05 September 2016
Appointed Date: 19 October 2010
66 years old
Director
CAHILL, Thomas Edward, Dr
Resigned: 05 September 2016
Appointed Date: 19 October 2010
61 years old
Director
HUNDLE, Kavaljeet Singh
Resigned: 01 September 2016
Appointed Date: 03 December 2015
44 years old
Director
MCRAE, Paula
Resigned: 05 September 2016
Appointed Date: 19 October 2010
57 years old
Director
STEPHENS, Graham Robertson
Resigned: 23 September 2010
Appointed Date: 23 September 2010
76 years old
Director
WOOD, Helen Mary, Dr
Resigned: 05 September 2016
Appointed Date: 19 October 2010
61 years old

Persons With Significant Control

Dr Tina Louise Bilham
Notified on: 29 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Diane Marie Bungay
Notified on: 29 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Thomas Edward Cahill
Notified on: 29 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Paula Mcrae
Notified on: 29 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Howel Thomas Powell
Notified on: 29 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark Anthony Vose
Notified on: 29 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Helen Mary Wood
Notified on: 29 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kavaljeet Singh Hundle
Notified on: 29 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nimesh Harish Dhokia
Notified on: 29 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. ALDHELM'S PHARMACY LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Statement by Directors
09 Dec 2016
Solvency Statement dated 12/09/16
09 Dec 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 12/09/2016
28 Sep 2016
Registered office address changed from 1 Lewis Court Grove Park Leicester Leicestershire LE19 1SD England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 28 September 2016
...
... and 39 more events
19 Oct 2010
Appointment of Dr David Powell as a director
19 Oct 2010
Appointment of Dr Mark Anthony Vose as a director
19 Oct 2010
Appointment of Dr. Tina Louise Bilham as a director
05 Oct 2010
Termination of appointment of Graham Stephens as a director
23 Sep 2010
Incorporation

ST. ALDHELM'S PHARMACY LIMITED Charges

11 February 2013
All assets debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
23 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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