CANONS PHARMACY LIMITED
HARROW

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Company number 06765827
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address 1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Ajay Ramgopal Sharma as a director on 15 July 2016. The most likely internet sites of CANONS PHARMACY LIMITED are www.canonspharmacy.co.uk, and www.canons-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Canons Pharmacy Limited is a Private Limited Company. The company registration number is 06765827. Canons Pharmacy Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Canons Pharmacy Limited is 1st Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . BAXI, Rajnish Singh is a Secretary of the company. BAXI, Surjit Singh is a Director of the company. SABOLEY, Sohaib is a Director of the company. Secretary BAXI, Surjit Singh has been resigned. Director BAXI, Rajnish Singh has been resigned. Director SHARMA, Ajay Ramgopal has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BAXI, Rajnish Singh
Appointed Date: 19 September 2011
Director
BAXI, Surjit Singh
Appointed Date: 19 September 2011
84 years old
Director
SABOLEY, Sohaib
Appointed Date: 18 July 2016
35 years old

Resigned Directors

Secretary
BAXI, Surjit Singh
Resigned: 19 September 2011
Appointed Date: 04 December 2008
Director
BAXI, Rajnish Singh
Resigned: 19 September 2011
Appointed Date: 04 December 2008
51 years old
Director
SHARMA, Ajay Ramgopal
Resigned: 15 July 2016
Appointed Date: 19 September 2011
46 years old

Persons With Significant Control

Mrs Tanveer Kaur Hare
Notified on: 8 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajnish Singh Baxi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Surjit Singh Baxi
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors

CANONS PHARMACY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Aug 2016
Termination of appointment of Ajay Ramgopal Sharma as a director on 15 July 2016
01 Aug 2016
Appointment of Mr Sohaib Saboley as a director on 18 July 2016
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 17 more events
11 Dec 2009
Annual return made up to 4 December 2009 with full list of shareholders
28 Jul 2009
Accounting reference date extended from 31/12/2009 to 31/05/2010
02 Jun 2009
Particulars of a mortgage or charge / charge no: 2
28 May 2009
Particulars of a mortgage or charge / charge no: 1
04 Dec 2008
Incorporation

CANONS PHARMACY LIMITED Charges

29 May 2009
Legal charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: L/H property k/a ground floor shop at 768 lea bridge road…
27 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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