WESTMINSTER PARK PHARMACY LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3DH

Company number 02717072
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address 8 THE HIGHWAY, HAWARDEN, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 3DH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2,920 . The most likely internet sites of WESTMINSTER PARK PHARMACY LIMITED are www.westminsterparkpharmacy.co.uk, and www.westminster-park-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Westminster Park Pharmacy Limited is a Private Limited Company. The company registration number is 02717072. Westminster Park Pharmacy Limited has been working since 21 May 1992. The present status of the company is Active. The registered address of Westminster Park Pharmacy Limited is 8 The Highway Hawarden Deeside Flintshire United Kingdom Ch5 3dh. . COLE, Robert Bromfield is a Secretary of the company. COLE, Robert Bromfield is a Director of the company. DOWNEY, Barry is a Director of the company. MURPHY, Paul Francis is a Director of the company. THOMAS, Gerald is a Director of the company. Secretary COLE, Robert Bromfield has been resigned. Secretary WOOKEY, Trudie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANAND, Sanjay Kumar has been resigned. Director BROWNE, Lee Sheridan has been resigned. Director PENN, Joseph Jonathan has been resigned. Director THOMPSON, Glen Michael has been resigned. Director WOOKEY, Geoffrey has been resigned. Director YOUNG, Alexander Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
COLE, Robert Bromfield
Appointed Date: 02 September 1999
Director
COLE, Robert Bromfield
Appointed Date: 02 September 1999
60 years old
Director
DOWNEY, Barry
Appointed Date: 30 March 2010
67 years old
Director
MURPHY, Paul Francis
Appointed Date: 30 March 2010
61 years old
Director
THOMAS, Gerald
Appointed Date: 01 June 2002
63 years old

Resigned Directors

Secretary
COLE, Robert Bromfield
Resigned: 01 September 1999
Appointed Date: 04 September 1992
Secretary
WOOKEY, Trudie
Resigned: 02 September 1999
Appointed Date: 01 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1992
Appointed Date: 21 May 1992
Director
ANAND, Sanjay Kumar
Resigned: 09 July 2013
Appointed Date: 01 March 2002
59 years old
Director
BROWNE, Lee Sheridan
Resigned: 19 November 2012
Appointed Date: 30 January 2002
56 years old
Director
PENN, Joseph Jonathan
Resigned: 01 September 1999
Appointed Date: 04 September 1992
82 years old
Director
THOMPSON, Glen Michael
Resigned: 21 April 2001
Appointed Date: 01 September 1999
61 years old
Director
WOOKEY, Geoffrey
Resigned: 15 September 2010
Appointed Date: 04 September 1992
67 years old
Director
YOUNG, Alexander Stuart
Resigned: 01 September 1999
Appointed Date: 04 September 1992
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 1992
Appointed Date: 21 May 1992

Persons With Significant Control

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

WESTMINSTER PARK PHARMACY LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,920
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Jul 2015
Registered office address changed from Unit C Eden House Lakeside Chester Business Park Chester Cheshire CH4 9QT to 8 the Highway Hawarden Deeside Flintshire CH5 3DH on 24 July 2015
...
... and 120 more events
25 Sep 1992
New director appointed
25 Sep 1992
Secretary resigned;new secretary appointed
25 Sep 1992
Registered office changed on 25/09/92 from: 2 baches street london N1 6UB
21 Sep 1992
Company name changed adjusthold LIMITED\certificate issued on 22/09/92
21 May 1992
Incorporation

WESTMINSTER PARK PHARMACY LIMITED Charges

27 October 2010
Assignment
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The policy and all monies bonuses profits additions and…
30 March 2010
Debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC (The "Lender)
Description: Fixed and floating charge over the undertaking and all…
31 January 2009
Legal charge
Delivered: 7 February 2009
Status: Satisfied on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 15 chester road gresford wrexham.
31 January 2009
Legal charge
Delivered: 7 February 2009
Status: Satisfied on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 397 abergele road colwyn bay.
30 October 2008
Legal charge
Delivered: 4 November 2008
Status: Satisfied on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: L/H 77 hartsbourne avenue liverpool t/no MS441824.
21 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flyde road pharmacy 117 flyde road…
1 April 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the pharmacy 8 the highway hawarden…
27 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H 102 park road, timperley, altrincham.
10 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: L/H 102 park road timperley altrincham.
26 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: The property known as 38 high street caergwyle flintshire.
15 March 1999
Debenture
Delivered: 31 March 1999
Status: Satisfied on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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