ST. MARGARET'S PHARMACY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 05316955
Status Active - Proposal to Strike off
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of ST. MARGARET'S PHARMACY LIMITED are www.stmargaretspharmacy.co.uk, and www.st-margaret-s-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. St Margaret S Pharmacy Limited is a Private Limited Company. The company registration number is 05316955. St Margaret S Pharmacy Limited has been working since 20 December 2004. The present status of the company is Active - Proposal to Strike off. The registered address of St Margaret S Pharmacy Limited is 2 Peterwood Way Croydon Surrey England Cr0 4uq. . PATEL, Ameetkumar Ramananbhai is a Secretary of the company. 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. Secretary BEALE, Joanna Caroline has been resigned. Secretary BENFORD, Angela Irena has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BEALE, Joanna Caroline has been resigned. Director CHISNALL, Andrew, Dr has been resigned. Director CLARK, Sarah Louise has been resigned. Director GOUGH, Nigel Anthony, Dr has been resigned. Director HEFFER, James Sidney, Dr has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. Director PATERSON, Louise Charlotte, Dr has been resigned. Director PATRICK, Janice, Dr has been resigned. Director PAYNE, John David has been resigned. Director TEES, Fiona Mary, Dr has been resigned. Director WYATT, Nell Victoria, Dr has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Ameetkumar Ramananbhai
Appointed Date: 02 March 2015
Director
PATEL, Heena
Appointed Date: 02 March 2015
62 years old
Director
PATEL JUNIOR, Jayanti Chimanbhai
Appointed Date: 02 March 2015
41 years old
Director
PATEL JUNIOR, Kirit Chimanbhai
Appointed Date: 02 March 2015
45 years old

Resigned Directors

Secretary
BEALE, Joanna Caroline
Resigned: 30 May 2008
Appointed Date: 20 December 2004
Secretary
BENFORD, Angela Irena
Resigned: 02 March 2015
Appointed Date: 30 May 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
BEALE, Joanna Caroline
Resigned: 30 May 2008
Appointed Date: 20 December 2004
70 years old
Director
CHISNALL, Andrew, Dr
Resigned: 02 March 2015
Appointed Date: 30 May 2008
63 years old
Director
CLARK, Sarah Louise
Resigned: 30 May 2008
Appointed Date: 01 January 2005
75 years old
Director
GOUGH, Nigel Anthony, Dr
Resigned: 02 March 2015
Appointed Date: 30 May 2008
70 years old
Director
HEFFER, James Sidney, Dr
Resigned: 02 March 2015
Appointed Date: 30 May 2008
70 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 02 March 2015
75 years old
Director
PATERSON, Louise Charlotte, Dr
Resigned: 02 March 2015
Appointed Date: 30 May 2008
57 years old
Director
PATRICK, Janice, Dr
Resigned: 02 March 2015
Appointed Date: 30 May 2008
59 years old
Director
PAYNE, John David
Resigned: 30 May 2008
Appointed Date: 20 December 2004
84 years old
Director
TEES, Fiona Mary, Dr
Resigned: 02 March 2015
Appointed Date: 30 May 2008
62 years old
Director
WYATT, Nell Victoria, Dr
Resigned: 02 March 2015
Appointed Date: 30 May 2008
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Day Lewis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MARGARET'S PHARMACY LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
29 Mar 2017
Application to strike the company off the register
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
...
... and 74 more events
14 Jan 2005
Secretary resigned
14 Jan 2005
New secretary appointed;new director appointed
14 Jan 2005
New director appointed
14 Jan 2005
Registered office changed on 14/01/05 from: 31 corsham street london N1 6DR
20 Dec 2004
Incorporation

ST. MARGARET'S PHARMACY LIMITED Charges

5 June 2008
Mortgage
Delivered: 17 June 2008
Status: Satisfied on 3 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H station approach bradford on avon together with all…
30 May 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 3 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2005
Deed of legal charge
Delivered: 16 March 2005
Status: Satisfied on 19 December 2007
Persons entitled: John David Payne
Description: All property and assets by way of fixed and floating charge.

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