Company number 07093711
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 86 PROMENADE, BRIDLINGTON, NORTH YORKSHIRE, YO15 2QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-13
GBP 100
. The most likely internet sites of LATE NIGHT PHARMACY LIMITED are www.latenightpharmacy.co.uk, and www.late-night-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bempton Rail Station is 2.9 miles; to Hunmanby Rail Station is 8 miles; to Filey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Late Night Pharmacy Limited is a Private Limited Company.
The company registration number is 07093711. Late Night Pharmacy Limited has been working since 02 December 2009.
The present status of the company is Active. The registered address of Late Night Pharmacy Limited is 86 Promenade Bridlington North Yorkshire Yo15 2ql. The company`s financial liabilities are £65.3k. It is £-321.78k against last year. The cash in hand is £2.41k. It is £-2.91k against last year. And the total assets are £2.41k, which is £-2.91k against last year. BURGIN, Natalie Louise is a Secretary of the company. BURGIN, Natalie Louise is a Director of the company. MCGUINNESS, Deborah Jane is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
late night pharmacy Key Finiance
LIABILITIES
£65.3k
-84%
CASH
£2.41k
-55%
TOTAL ASSETS
£2.41k
-55%
All Financial Figures
Current Directors
Persons With Significant Control
Miss Natalie Louise Burgin
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LATE NIGHT PHARMACY LIMITED Events
31 Jan 2017
Confirmation statement made on 2 December 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-13
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2015
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to 86 Promenade Bridlington North Yorkshire YO15 2QL on 28 October 2015
...
... and 17 more events
14 Jan 2010
Particulars of a mortgage or charge / charge no: 1
20 Dec 2009
Statement of capital following an allotment of shares on 2 December 2009
05 Dec 2009
Appointment of Miss Natalie Louise Burgin as a secretary
04 Dec 2009
Appointment of Mrs Deborah Jane Mcguinness as a director
02 Dec 2009
Incorporation
8 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Mortgage
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 86 promenade, 1 & 2 carlisle road…
11 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…