CSPC (PHARMACY) LIMITED
COBHAM INHOCO 3384 LIMITED

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 06128246
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of CSPC (PHARMACY) LIMITED are www.cspcpharmacy.co.uk, and www.cspc-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cspc Pharmacy Limited is a Private Limited Company. The company registration number is 06128246. Cspc Pharmacy Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Cspc Pharmacy Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . MUNDAYS COMPANY SECRETARIES LIMITED is a Secretary of the company. LANE, Andrew is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director GOURLAY, Alastair Graham has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director PATEL, Anil Vithalbhai has been resigned. Director STYLES, Robert James has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Appointed Date: 28 February 2008
Director
LANE, Andrew
Appointed Date: 28 February 2008
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 28 February 2008
Appointed Date: 26 February 2007
Director
GOURLAY, Alastair Graham
Resigned: 31 March 2009
Appointed Date: 05 April 2008
60 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 01 November 2012
Appointed Date: 05 April 2008
60 years old
Director
PATEL, Anil Vithalbhai
Resigned: 29 September 2009
Appointed Date: 28 February 2008
74 years old
Director
STYLES, Robert James
Resigned: 27 September 2010
Appointed Date: 05 April 2008
50 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 01 November 2012
Appointed Date: 22 June 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 February 2008
Appointed Date: 26 February 2007

Persons With Significant Control

Cspc Pharma Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSPC (PHARMACY) LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Registration of charge 061282460015, created on 28 July 2015
...
... and 72 more events
11 Mar 2008
Director appointed andrew lane
11 Mar 2008
Director appointed anil vithalbhai patel
05 Mar 2008
Registered office changed on 05/03/2008 from, 100 barbirolli square, manchester, M2 3AB
28 Feb 2008
Company name changed inhoco 3384 LIMITED\certificate issued on 28/02/08
26 Feb 2007
Incorporation

CSPC (PHARMACY) LIMITED Charges

28 July 2015
Charge code 0612 8246 0015
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 January 2015
Charge code 0612 8246 0014
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0612 8246 0013
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The pharmacy unit at aspen centre, horton road, north…
22 December 2014
Charge code 0612 8246 0012
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank
Description: Contains fixed charge…
13 November 2014
Charge code 0612 8246 0011
Delivered: 17 November 2014
Status: Satisfied on 10 February 2015
Persons entitled: Santander UK PLC
Description: New pharmacy unit horton road north gloucester…
27 September 2011
Debenture
Delivered: 28 September 2011
Status: Satisfied on 10 February 2015
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 10 February 2015
Persons entitled: Alliance & Leicester PLC
Description: For details of properties charged, please refer to form…
31 March 2010
Legal charge
Delivered: 3 April 2010
Status: Satisfied on 25 February 2015
Persons entitled: Alliance & Leicester PLC
Description: L/H 52 fore street brixham and parking space t/no DN529947…
3 June 2009
Legal charge
Delivered: 6 June 2009
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a lower level dispensary premises at the medical…
3 June 2009
Legal charge
Delivered: 6 June 2009
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a ground floor shop and lower ground floor…
21 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property on the ground floor of springbank community…
16 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: 12 london road, gloucester t/no GR278618 by way of fixed…
5 April 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: 21 high street dulverton somerset t/no ST51847 by way of…
5 April 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: Pharmacy the vermuyden centre fieldside thorne doncaster…
13 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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