12/14 PHARMACY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8LE

Company number 04416704
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 32 WOODSTOCK GROVE, LONDON, UK, W12 8LE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 12/14 PHARMACY LIMITED are www.1214pharmacy.co.uk, and www.12-14-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 12 14 Pharmacy Limited is a Private Limited Company. The company registration number is 04416704. 12 14 Pharmacy Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of 12 14 Pharmacy Limited is 32 Woodstock Grove London Uk W12 8le. . DAMANI, Zainab Pyarali is a Secretary of the company. DAMANI, Zainab Pyarali is a Director of the company. JESSA, Mohamed Jaffer, Dr is a Director of the company. WALJI, Safil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NANJI, Mohamed Sherali Walji has been resigned. Director WALJI, Safil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DAMANI, Zainab Pyarali
Appointed Date: 15 April 2002
Director
DAMANI, Zainab Pyarali
Appointed Date: 15 April 2002
69 years old
Director
JESSA, Mohamed Jaffer, Dr
Appointed Date: 15 April 2002
59 years old
Director
WALJI, Safil
Appointed Date: 01 January 2012
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Director
NANJI, Mohamed Sherali Walji
Resigned: 09 May 2011
Appointed Date: 15 April 2002
66 years old
Director
WALJI, Safil
Resigned: 01 April 2005
Appointed Date: 01 April 2005
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002

12/14 PHARMACY LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
23 Oct 2002
Director resigned
23 Oct 2002
New secretary appointed;new director appointed
23 Oct 2002
New director appointed
23 Oct 2002
New director appointed
15 Apr 2002
Incorporation

12/14 PHARMACY LIMITED Charges

25 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2011
Legal charge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land t/no:CB347694 the oak tree centre oak drive…
1 December 2002
Debenture
Delivered: 17 December 2002
Status: Satisfied on 24 August 2011
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited
Description: Fixed and floating charges over the undertaking and all…
16 November 2002
Debenture
Delivered: 26 November 2002
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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