CAIRNS PHARMA LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 2AU

Company number 04931092
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 14 MOOR STREET, KIRKHAM, PRESTON, LANCASHIRE, PR4 2AU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10 . The most likely internet sites of CAIRNS PHARMA LIMITED are www.cairnspharma.co.uk, and www.cairns-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cairns Pharma Limited is a Private Limited Company. The company registration number is 04931092. Cairns Pharma Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Cairns Pharma Limited is 14 Moor Street Kirkham Preston Lancashire Pr4 2au. . ASHRAF, Zia is a Director of the company. Secretary CAIRNS, Lesley Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CAIRNS, Duncan George has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
ASHRAF, Zia
Appointed Date: 10 November 2010
50 years old

Resigned Directors

Secretary
CAIRNS, Lesley Jane
Resigned: 10 November 2010
Appointed Date: 22 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Director
CAIRNS, Duncan George
Resigned: 10 November 2010
Appointed Date: 22 October 2003
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Hmi Healthcare Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CAIRNS PHARMA LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
...
... and 34 more events
28 Oct 2003
Registered office changed on 28/10/03 from: modiplus LIMITED paul house stockport road timperley altrincham cheshire WA15 7UG
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
20 Oct 2003
Registered office changed on 20/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Oct 2003
Incorporation

CAIRNS PHARMA LIMITED Charges

10 November 2010
Third party legal and general charge
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property at 14 moor street kirkham preston by way of…
2 December 2005
Debenture
Delivered: 8 December 2005
Status: Satisfied on 16 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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