CHASE LODGE HOSPITAL PHARMACY LTD
LONDON CENTIVO LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 08786628
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 30 City Road City Road London EC1Y 2AB to Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 November 2016. The most likely internet sites of CHASE LODGE HOSPITAL PHARMACY LTD are www.chaselodgehospitalpharmacy.co.uk, and www.chase-lodge-hospital-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Lodge Hospital Pharmacy Ltd is a Private Limited Company. The company registration number is 08786628. Chase Lodge Hospital Pharmacy Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of Chase Lodge Hospital Pharmacy Ltd is Finsgate 5 7 Cranwood Street London England Ec1v 9ee. . CHERRETT, Natasha Eugenie is a Secretary of the company. LOTZOF, Sarah Catherine Russell, Dr is a Director of the company. Secretary JOLLY, Amanda has been resigned. Secretary VOLKER, Rosalie Joyce has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
CHERRETT, Natasha Eugenie
Appointed Date: 08 September 2014
Director
LOTZOF, Sarah Catherine Russell, Dr
Appointed Date: 22 November 2013
61 years old

Resigned Directors

Secretary
JOLLY, Amanda
Resigned: 30 April 2014
Appointed Date: 22 November 2013
Secretary
VOLKER, Rosalie Joyce
Resigned: 08 September 2014
Appointed Date: 21 July 2014

Persons With Significant Control

Dr Sarah Catherine Russell Lotzof
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CHASE LODGE HOSPITAL PHARMACY LTD Events

26 Apr 2017
Confirmation statement made on 21 March 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from 30 City Road City Road London EC1Y 2AB to Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 November 2016
21 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
21 Mar 2014
Register inspection address has been changed
11 Dec 2013
Company name changed centivo LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-11-26
04 Dec 2013
Change of name with request to seek comments from relevant body
04 Dec 2013
Change of name notice
22 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHASE LODGE HOSPITAL PHARMACY LTD Charges

22 April 2015
Charge code 0878 6628 0002
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 September 2014
Charge code 0878 6628 0001
Delivered: 2 October 2014
Status: Satisfied on 5 March 2015
Persons entitled: Spencer Leslie
Description: Contains fixed charge…

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