MY PHARMACY LIMITED
SPEED 8271 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W10 6QL

Company number 03983078
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 10 NORTH POLE ROAD, LONDON, W10 6QL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MY PHARMACY LIMITED are www.mypharmacy.co.uk, and www.my-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. My Pharmacy Limited is a Private Limited Company. The company registration number is 03983078. My Pharmacy Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of My Pharmacy Limited is 10 North Pole Road London W10 6ql. . THAKRAR, Mala is a Secretary of the company. THAKRAR, Mala is a Director of the company. THAKRAR, Shailesh Hiralal is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THAKRAR, Upesh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
THAKRAR, Mala
Appointed Date: 12 May 2000
Director
THAKRAR, Mala
Appointed Date: 01 July 2004
61 years old
Director
THAKRAR, Shailesh Hiralal
Appointed Date: 12 May 2000
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 28 April 2000
Director
THAKRAR, Upesh
Resigned: 02 July 2009
Appointed Date: 12 May 2000
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 May 2000
Appointed Date: 28 April 2000

MY PHARMACY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
26 May 2000
Director resigned
26 May 2000
Secretary resigned
26 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 May 2000
Registered office changed on 17/05/00 from: 6-8 underwood street london N1 7JQ
28 Apr 2000
Incorporation

MY PHARMACY LIMITED Charges

10 December 2014
Charge code 0398 3078 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 north pole road london…
4 September 2000
Legal mortgage
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 north pole road london W10. With the benefit of all…
14 August 2000
Debenture
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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