CAXTON PHARMACY LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 07534079
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016. The most likely internet sites of CAXTON PHARMACY LTD are www.caxtonpharmacy.co.uk, and www.caxton-pharmacy.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. Caxton Pharmacy Ltd is a Private Limited Company. The company registration number is 07534079. Caxton Pharmacy Ltd has been working since 17 February 2011. The present status of the company is Active. The registered address of Caxton Pharmacy Ltd is 2 Peterwood Way Croydon England Cr0 4uq. The company`s financial liabilities are £174.65k. It is £11.68k against last year. And the total assets are £422.24k, which is £11.56k against last year. PATEL, Heena is a Director of the company. PATEL JUNIOR, Jayanti Chimanbhai is a Director of the company. PATEL JUNIOR, Kirit Chimanbhai is a Director of the company. Director ARTHUR, Michael, Dr has been resigned. Director LUNT, Christine Felicia has been resigned. Director LUNT, Martin James has been resigned. Director MACKERETH, Alastair Ian, Dr has been resigned. Director OWENS, Helen Christine has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. The company operates in "Dispensing chemist in specialised stores".


caxton pharmacy Key Finiance

LIABILITIES £174.65k
+7%
CASH n/a
TOTAL ASSETS £422.24k
+2%
All Financial Figures

Current Directors

Director
PATEL, Heena
Appointed Date: 01 June 2016
62 years old
Director
PATEL JUNIOR, Jayanti Chimanbhai
Appointed Date: 01 June 2016
41 years old
Director
PATEL JUNIOR, Kirit Chimanbhai
Appointed Date: 01 June 2016
45 years old

Resigned Directors

Director
ARTHUR, Michael, Dr
Resigned: 01 June 2016
Appointed Date: 01 December 2013
54 years old
Director
LUNT, Christine Felicia
Resigned: 01 June 2016
Appointed Date: 17 February 2011
65 years old
Director
LUNT, Martin James
Resigned: 01 June 2016
Appointed Date: 17 February 2011
67 years old
Director
MACKERETH, Alastair Ian, Dr
Resigned: 01 June 2016
Appointed Date: 17 February 2011
65 years old
Director
OWENS, Helen Christine
Resigned: 01 December 2013
Appointed Date: 17 February 2011
73 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 01 June 2016
75 years old

Persons With Significant Control

Day Lewis Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CAXTON PHARMACY LTD Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
01 Jun 2016
Termination of appointment of Alastair Ian Mackereth as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Martin James Lunt as a director on 1 June 2016
...
... and 22 more events
12 Aug 2011
Change of share class name or designation
26 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2011
Particulars of a mortgage or charge / charge no: 2
04 Jun 2011
Particulars of a mortgage or charge / charge no: 1
17 Feb 2011
Incorporation

CAXTON PHARMACY LTD Charges

6 July 2011
Mortgage
Delivered: 14 July 2011
Status: Satisfied on 23 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H caxton pharmacy, oswald road, oswestry, shropshire…
3 June 2011
Debenture
Delivered: 4 June 2011
Status: Satisfied on 23 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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