THE ESSENTIAL PHARMACY LTD
EXETER THE ESSENTIAL ESPS COMPANY LIMITED

Hellopages » Devon » East Devon » EX5 2QA

Company number 05410890
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 23 SLEWTON CRESCENT, WHIMPLE, EXETER, EX5 2QA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE ESSENTIAL PHARMACY LTD are www.theessentialpharmacy.co.uk, and www.the-essential-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The Essential Pharmacy Ltd is a Private Limited Company. The company registration number is 05410890. The Essential Pharmacy Ltd has been working since 01 April 2005. The present status of the company is Active. The registered address of The Essential Pharmacy Ltd is 23 Slewton Crescent Whimple Exeter Ex5 2qa. . MARTIN, Simon Andrew is a Secretary of the company. HAYES, Alison Joyce is a Director of the company. Secretary HAYES, Michael Anthony has been resigned. Director GOULD, Robert Frank has been resigned. Director HAYES, Michael Anthony has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MARTIN, Simon Andrew
Appointed Date: 01 September 2011
Director
HAYES, Alison Joyce
Appointed Date: 01 April 2005
65 years old

Resigned Directors

Secretary
HAYES, Michael Anthony
Resigned: 31 August 2011
Appointed Date: 01 April 2005
Director
GOULD, Robert Frank
Resigned: 01 March 2010
Appointed Date: 28 February 2007
76 years old
Director
HAYES, Michael Anthony
Resigned: 28 March 2012
Appointed Date: 25 February 2007
72 years old

THE ESSENTIAL PHARMACY LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Registration of charge 054108900005, created on 27 October 2015
09 Oct 2015
Registration of charge 054108900004, created on 6 October 2015
...
... and 33 more events
27 Jan 2007
Accounting reference date shortened from 30/04/06 to 31/03/06
09 Dec 2006
Particulars of mortgage/charge
13 Oct 2006
Company name changed the essential esps company limit ed\certificate issued on 13/10/06
27 Apr 2006
Return made up to 01/04/06; full list of members
01 Apr 2005
Incorporation

THE ESSENTIAL PHARMACY LTD Charges

27 October 2015
Charge code 0541 0890 0005
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 October 2015
Charge code 0541 0890 0004
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit S3 cranbrook local centre rockbeare exeter…
19 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited Barclay Pharmaceutical Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a shop 4 39 pines road exmouth t/n DN517382. By…
3 December 2006
Debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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