CELTICPHARM LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 9UR

Company number 05629618
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address 96 CHESSINGTON ROAD, WEST EWELL, EPSOM, SURREY, KT19 9UR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 November 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 20 November 2015. The most likely internet sites of CELTICPHARM LIMITED are www.celticpharm.co.uk, and www.celticpharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barnes Bridge Rail Station is 8.4 miles; to Clapham Junction Rail Station is 8.8 miles; to Brentford Rail Station is 9.8 miles; to Battersea Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celticpharm Limited is a Private Limited Company. The company registration number is 05629618. Celticpharm Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Celticpharm Limited is 96 Chessington Road West Ewell Epsom Surrey Kt19 9ur. . PATEL, Sheena Vijaychandra is a Secretary of the company. PATEL, Samit Kumar is a Director of the company. Secretary MENZIES SMYTH, Paula Margaret has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MENZIES, Ian has been resigned. Director MENZIES SMYTH, Paula Margaret has been resigned. Director PATEL, Samit Kumar has been resigned. Director PATEL, Sheena Vijaychandra has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Sheena Vijaychandra
Appointed Date: 08 December 2014
Director
PATEL, Samit Kumar
Appointed Date: 08 December 2014
38 years old

Resigned Directors

Secretary
MENZIES SMYTH, Paula Margaret
Resigned: 05 February 2014
Appointed Date: 20 November 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005
Director
MENZIES, Ian
Resigned: 05 February 2014
Appointed Date: 20 November 2005
63 years old
Director
MENZIES SMYTH, Paula Margaret
Resigned: 05 February 2014
Appointed Date: 20 November 2005
62 years old
Director
PATEL, Samit Kumar
Resigned: 25 July 2014
Appointed Date: 05 February 2014
38 years old
Director
PATEL, Sheena Vijaychandra
Resigned: 08 December 2014
Appointed Date: 05 February 2014
37 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005

Persons With Significant Control

Mr Samit Kumar Patel
Notified on: 20 November 2016
38 years old
Nature of control: Right to appoint and remove directors

CELTICPHARM LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 20 November 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 47 more events
16 Dec 2005
New secretary appointed;new director appointed
16 Dec 2005
New director appointed
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
20 Nov 2005
Incorporation

CELTICPHARM LIMITED Charges

5 February 2014
Charge code 0562 9618 0007
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
5 February 2014
Charge code 0562 9618 0006
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 96 chessington road west ewell epsom t/n SY756086…
15 August 2011
Legal charge
Delivered: 1 September 2011
Status: Satisfied on 7 February 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a 96 chessington road epsom t/n SY756086 and…
15 August 2011
Debenture
Delivered: 1 September 2011
Status: Satisfied on 7 February 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2011
Debenture
Delivered: 19 August 2011
Status: Satisfied on 7 February 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2006
Legal charge
Delivered: 25 August 2006
Status: Satisfied on 25 August 2011
Persons entitled: National Westminster Bank PLC
Description: 96 chessington road west ewell surrey. By way of fixed…
14 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 25 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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