ELDENE PHARMACY LTD
RUNCORN DORCAN HEALTH CENTRE (P.D.) LIMITED

Hellopages » Cheshire » Halton » WA7 3DJ

Company number 01210932
Status Active
Incorporation Date 5 May 1975
Company Type Private Limited Company
Address L ROWLAND & CO (RETAIL) LTD RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, ENGLAND, WA7 3DJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 January 2016 to 31 October 2015. The most likely internet sites of ELDENE PHARMACY LTD are www.eldenepharmacy.co.uk, and www.eldene-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Eldene Pharmacy Ltd is a Private Limited Company. The company registration number is 01210932. Eldene Pharmacy Ltd has been working since 05 May 1975. The present status of the company is Active. The registered address of Eldene Pharmacy Ltd is L Rowland Co Retail Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire England Wa7 3dj. . BLAKEMAN, Michael Peter is a Secretary of the company. HUDSON, Kevin Robert is a Director of the company. SMITH, Paul Jonathan is a Director of the company. Secretary ARTURI, Angelina Grace has been resigned. Secretary CROCKETT, Raymond has been resigned. Secretary PATEL, Nayan Dahyabhai has been resigned. Director CROCKETT, Raymond has been resigned. Director HILL, Ursula Stella has been resigned. Director PATEL, Kaushik Dahyabhai has been resigned. Director PATEL, Nayan Dahyabhai has been resigned. Director STEAD, Brian Carter has been resigned. Director THOMAS, Richard Hugh has been resigned. Director WISBY, Anne Middleton has been resigned. Director HG HANKS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BLAKEMAN, Michael Peter
Appointed Date: 02 November 2015
Director
HUDSON, Kevin Robert
Appointed Date: 02 November 2015
62 years old
Director
SMITH, Paul Jonathan
Appointed Date: 02 November 2015
63 years old

Resigned Directors

Secretary
ARTURI, Angelina Grace
Resigned: 02 November 2015
Appointed Date: 03 July 2012
Secretary
CROCKETT, Raymond
Resigned: 12 February 2001
Secretary
PATEL, Nayan Dahyabhai
Resigned: 03 July 2012
Appointed Date: 06 February 2001
Director
CROCKETT, Raymond
Resigned: 12 February 2001
89 years old
Director
HILL, Ursula Stella
Resigned: 27 March 2002
106 years old
Director
PATEL, Kaushik Dahyabhai
Resigned: 03 July 2012
Appointed Date: 06 February 2001
70 years old
Director
PATEL, Nayan Dahyabhai
Resigned: 03 July 2012
Appointed Date: 06 February 2001
69 years old
Director
STEAD, Brian Carter
Resigned: 28 January 1994
96 years old
Director
THOMAS, Richard Hugh
Resigned: 02 November 2015
Appointed Date: 03 July 2012
64 years old
Director
WISBY, Anne Middleton
Resigned: 24 May 1994
93 years old
Director
HG HANKS LIMITED
Resigned: 28 August 2004

Persons With Significant Control

Mr Kevin Robert Hudson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Kenneth John Black
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Margaret Elizabeth Macrury
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Ian Campbell Cowan
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Michael Peter Blakeman
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
L Rowland & Co (Retail) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr John Gerard Patrick D'Arcy
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Paul Jonathan Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ELDENE PHARMACY LTD Events

04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Previous accounting period shortened from 31 January 2016 to 31 October 2015
07 Dec 2015
Termination of appointment of Richard Hugh Thomas as a director on 2 November 2015
07 Dec 2015
Termination of appointment of Angelina Grace Arturi as a secretary on 2 November 2015
...
... and 101 more events
23 Nov 1987
Full accounts made up to 28 February 1987
23 Nov 1987
Return made up to 12/11/87; full list of members
11 Sep 1986
Full accounts made up to 28 February 1986
11 Sep 1986
Return made up to 18/09/86; full list of members
05 May 1975
Incorporation

ELDENE PHARMACY LTD Charges

3 August 2015
Charge code 0121 0932 0004
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Eldene pharmacy, eldene medical centre, swindon, SN3 3RZ…
3 August 2015
Charge code 0121 0932 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 December 2012
Debenture
Delivered: 17 December 2012
Status: Satisfied on 27 August 2015
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
3 July 2012
Debenture
Delivered: 5 July 2012
Status: Satisfied on 27 August 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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