ALDERMANS PHARMACY (LONDON) LTD.
LONDON

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Company number 05169506
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 38-40 ALDERMANS HILL, PALMERS GREEN, LONDON, ENGLAND, N13 4PN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 051695060002, created on 21 October 2015. The most likely internet sites of ALDERMANS PHARMACY (LONDON) LTD. are www.aldermanspharmacylondon.co.uk, and www.aldermans-pharmacy-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Aldermans Pharmacy London Ltd is a Private Limited Company. The company registration number is 05169506. Aldermans Pharmacy London Ltd has been working since 02 July 2004. The present status of the company is Active. The registered address of Aldermans Pharmacy London Ltd is 38 40 Aldermans Hill Palmers Green London England N13 4pn. The company`s financial liabilities are £11.38k. It is £-221.53k against last year. The cash in hand is £40.61k. It is £-220.72k against last year. And the total assets are £282.1k, which is £-149.22k against last year. SHAH, Sushma Atul is a Secretary of the company. SHAH, Atul is a Director of the company. SHAH, Sushma Atul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


aldermans pharmacy (london) Key Finiance

LIABILITIES £11.38k
-96%
CASH £40.61k
-85%
TOTAL ASSETS £282.1k
-35%
All Financial Figures

Current Directors

Secretary
SHAH, Sushma Atul
Appointed Date: 02 July 2004
Director
SHAH, Atul
Appointed Date: 02 July 2004
63 years old
Director
SHAH, Sushma Atul
Appointed Date: 02 July 2004
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Atul Shah
Notified on: 2 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sushma Atul Shah
Notified on: 2 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDERMANS PHARMACY (LONDON) LTD. Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
01 Mar 2016
Registration of a charge with Charles court order to extend. Charge code 051695060002, created on 21 October 2015
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
31 Dec 2015
Registered office address changed from 34 Chapman Crescent Harrow Middlesex HA3 0TE to 38-40 Aldermans Hill Palmers Green London N13 4PN on 31 December 2015
...
... and 31 more events
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
19 Jul 2004
New secretary appointed;new director appointed
19 Jul 2004
New director appointed
02 Jul 2004
Incorporation

ALDERMANS PHARMACY (LONDON) LTD. Charges

21 October 2015
Charge code 0516 9506 0002
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38-40 aldermans hill london…
16 July 2015
Charge code 0516 9506 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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