WILLOW TREE PHARMACY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 07222946
Status Active
Incorporation Date 14 April 2010
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 31 March 2016; Previous accounting period shortened from 30 November 2016 to 31 March 2016. The most likely internet sites of WILLOW TREE PHARMACY LIMITED are www.willowtreepharmacy.co.uk, and www.willow-tree-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Willow Tree Pharmacy Limited is a Private Limited Company. The company registration number is 07222946. Willow Tree Pharmacy Limited has been working since 14 April 2010. The present status of the company is Active. The registered address of Willow Tree Pharmacy Limited is 2 Peterwood Way Croydon Surrey England Cr0 4uq. . PATEL, Ameetkumar Ramanbhai is a Secretary of the company. PATEL, Heena is a Director of the company. PATEL JUNIOR, Janyanti Chimanbhai is a Director of the company. PATEL JUNIOR, Kirit Chimanbhai is a Director of the company. Secretary HARRIS, Catherine Ruth has been resigned. Secretary MOUL, Barbara Jean has been resigned. Director HARRIS, Simon Paul has been resigned. Director MOUL, Barbara Jean has been resigned. Director MOUL, Stuart James has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PATEL, Ameetkumar Ramanbhai
Appointed Date: 01 December 2015
Director
PATEL, Heena
Appointed Date: 01 December 2015
62 years old
Director
PATEL JUNIOR, Janyanti Chimanbhai
Appointed Date: 01 December 2015
41 years old
Director
PATEL JUNIOR, Kirit Chimanbhai
Appointed Date: 01 December 2015
45 years old

Resigned Directors

Secretary
HARRIS, Catherine Ruth
Resigned: 01 December 2015
Appointed Date: 31 January 2012
Secretary
MOUL, Barbara Jean
Resigned: 31 January 2012
Appointed Date: 14 April 2010
Director
HARRIS, Simon Paul
Resigned: 01 December 2015
Appointed Date: 31 January 2012
52 years old
Director
MOUL, Barbara Jean
Resigned: 31 January 2012
Appointed Date: 14 April 2010
67 years old
Director
MOUL, Stuart James
Resigned: 31 January 2012
Appointed Date: 14 April 2010
67 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 01 December 2015
75 years old

Persons With Significant Control

Willow Tree Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLOW TREE PHARMACY LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
07 Nov 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 28 more events
25 Jan 2012
Particulars of a mortgage or charge / charge no: 1
12 Jul 2011
Accounts for a dormant company made up to 31 October 2010
28 Apr 2011
Annual return made up to 14 April 2011 with full list of shareholders
23 Sep 2010
Current accounting period shortened from 30 April 2011 to 31 October 2010
14 Apr 2010
Incorporation

WILLOW TREE PHARMACY LIMITED Charges

26 June 2013
Charge code 0722 2946 0003
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 January 2012
Legal charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property comprising the pharmacy unit at willow tree…
20 January 2012
Rent deposit deed
Delivered: 25 January 2012
Status: Satisfied on 14 November 2015
Persons entitled: Matthew Goldie ("Partner 3") William Arthur Warin ("Partner 2") Rajesh Jobanputra ("Partner 1")
Description: Interest in the deposit as security for all sums payable in…

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