Company number 04828817
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 135 BROCKHURST ROAD, GOSPORT, HAMPSHIRE, PO12 3AX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Termination of appointment of Dhiren Patel as a director on 7 February 2017; Appointment of Mr Dhiren Patel as a director on 1 February 2017; Appointment of Ms Smita Dhiren Patel as a director on 1 February 2017. The most likely internet sites of BROCKHURST PHARMACY LIMITED are www.brockhurstpharmacy.co.uk, and www.brockhurst-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Fareham Rail Station is 3.5 miles; to Fratton Rail Station is 3.6 miles; to Cosham Rail Station is 4.4 miles; to Ryde Pier Head Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brockhurst Pharmacy Limited is a Private Limited Company.
The company registration number is 04828817. Brockhurst Pharmacy Limited has been working since 10 July 2003.
The present status of the company is Active. The registered address of Brockhurst Pharmacy Limited is 135 Brockhurst Road Gosport Hampshire Po12 3ax. . PATEL, Smita is a Secretary of the company. PATEL, Dhiren is a Director of the company. PATEL, Smita Dhiren is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director PATEL, Dhiren has been resigned. Director PATEL, Smita Dhiren has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
PATEL, Dhiren
Resigned: 07 February 2017
Appointed Date: 23 July 2003
57 years old
Persons With Significant Control
Mr Dhiren Patel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Smita Dhiren Patel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROCKHURST PHARMACY LIMITED Events
07 Feb 2017
Termination of appointment of Dhiren Patel as a director on 7 February 2017
06 Feb 2017
Appointment of Mr Dhiren Patel as a director on 1 February 2017
01 Feb 2017
Appointment of Ms Smita Dhiren Patel as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Smita Dhiren Patel as a director on 1 February 2017
23 Sep 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 35 more events
30 Jul 2003
New secretary appointed
30 Jul 2003
New director appointed
20 Jul 2003
Secretary resigned
20 Jul 2003
Director resigned
10 Jul 2003
Incorporation
20 February 2014
Charge code 0482 8817 0002
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied
on 4 September 2013
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceutical Limited and Farillon Limited
Description: 135 brockhurst road, gosport, PO12 3AX,. Fixed and floating…