CLAREPHARM LIMITED
EXMOUTH

Hellopages » Devon » East Devon » EX8 1BD

Company number 02940027
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address THOMPSON JENNER, 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLAREPHARM LIMITED are www.clarepharm.co.uk, and www.clarepharm.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and five months. Clarepharm Limited is a Private Limited Company. The company registration number is 02940027. Clarepharm Limited has been working since 17 June 1994. The present status of the company is Active. The registered address of Clarepharm Limited is Thompson Jenner 28 Alexandra Terrace Exmouth Devon Ex8 1bd. The company`s financial liabilities are £164.44k. It is £15.61k against last year. The cash in hand is £199.63k. It is £-10.8k against last year. And the total assets are £366.16k, which is £-23.81k against last year. SNOW, Bryan George is a Secretary of the company. GIBSON, Martin John is a Director of the company. SMITH, John Raymond is a Director of the company. SNOW, Bryan George is a Director of the company. BOOTS UK LIMITED is a Director of the company. TESCO STORES LIMITED is a Director of the company. Secretary ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CLARKE, Michael Lewis has been resigned. Director CLARKE, Michael Lewis has been resigned. Director STACEY, Paul has been resigned. The company operates in "Dispensing chemist in specialised stores".


clarepharm Key Finiance

LIABILITIES £164.44k
+10%
CASH £199.63k
-6%
TOTAL ASSETS £366.16k
-7%
All Financial Figures

Current Directors

Secretary
SNOW, Bryan George
Appointed Date: 01 August 2006
Director
GIBSON, Martin John
Appointed Date: 17 June 1994
80 years old
Director
SMITH, John Raymond
Appointed Date: 17 June 1994
74 years old
Director
SNOW, Bryan George
Appointed Date: 17 June 1994
85 years old
Director
BOOTS UK LIMITED
Appointed Date: 17 June 1994
Director
TESCO STORES LIMITED
Appointed Date: 15 February 1997

Resigned Directors

Secretary
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 January 1995
Appointed Date: 17 June 1994
Secretary
CLARKE, Michael Lewis
Resigned: 31 July 2006
Appointed Date: 09 January 1995
Director
CLARKE, Michael Lewis
Resigned: 31 July 2006
Appointed Date: 17 June 1994
78 years old
Director
STACEY, Paul
Resigned: 15 November 1995
Appointed Date: 17 June 1994
76 years old

CLAREPHARM LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Director's details changed for Tesco Stores Limited on 29 December 2015
02 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
...
... and 52 more events
02 Oct 1995
Return made up to 17/06/95; full list of members
14 Feb 1995
Particulars of mortgage/charge
22 Jan 1995
Accounting reference date notified as 31/07
22 Jan 1995
Secretary resigned;new secretary appointed
17 Jun 1994
Incorporation

CLAREPHARM LIMITED Charges

26 January 1995
Rent deposit deed
Delivered: 14 February 1995
Status: Outstanding
Persons entitled: Thomas Robert Debenham Christopher Lynton Scott Geoffrey Oliffe Richmond Stephen Ward
Description: £11,750.

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