COLYTON PHARMACY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 04733475
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address 7 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Second filing of the annual return made up to 31 March 2016; Second filing of the annual return made up to 31 March 2015; Second filing of the annual return made up to 31 March 2014. The most likely internet sites of COLYTON PHARMACY LIMITED are www.colytonpharmacy.co.uk, and www.colyton-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Colyton Pharmacy Limited is a Private Limited Company. The company registration number is 04733475. Colyton Pharmacy Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Colyton Pharmacy Limited is 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex England Ha1 3ex. . AGUADO, Alfredo is a Director of the company. JIMENEZ, Ivan Ferri is a Director of the company. SANCHEZ, David Castro is a Director of the company. SORRIBAS, Celso Farina is a Director of the company. Secretary BUDDEN, Denise Joy has been resigned. Secretary BUDDEN, Keren Jane has been resigned. Secretary BUDDEN, Keren Jane has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BUDDEN, Denise Joy has been resigned. Director BUDDEN, Keren Jane has been resigned. Director BUDDEN, Kevin Andrew has been resigned. Director BUDDEN, Stephen Michael has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
AGUADO, Alfredo
Appointed Date: 31 March 2017
58 years old
Director
JIMENEZ, Ivan Ferri
Appointed Date: 31 March 2017
45 years old
Director
SANCHEZ, David Castro
Appointed Date: 31 March 2017
46 years old
Director
SORRIBAS, Celso Farina
Appointed Date: 31 March 2017
37 years old

Resigned Directors

Secretary
BUDDEN, Denise Joy
Resigned: 30 September 2011
Appointed Date: 01 April 2011
Secretary
BUDDEN, Keren Jane
Resigned: 31 March 2017
Appointed Date: 30 September 2011
Secretary
BUDDEN, Keren Jane
Resigned: 01 April 2010
Appointed Date: 14 April 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Director
BUDDEN, Denise Joy
Resigned: 30 September 2011
Appointed Date: 01 April 2010
76 years old
Director
BUDDEN, Keren Jane
Resigned: 31 March 2017
Appointed Date: 14 April 2003
59 years old
Director
BUDDEN, Kevin Andrew
Resigned: 31 March 2017
Appointed Date: 14 April 2003
62 years old
Director
BUDDEN, Stephen Michael
Resigned: 31 March 2017
Appointed Date: 01 April 2010
60 years old

Persons With Significant Control

Mr Stephen Michael Budden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Keren Jane Budden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Andrew Budden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLYTON PHARMACY LIMITED Events

10 May 2017
Second filing of the annual return made up to 31 March 2016
10 May 2017
Second filing of the annual return made up to 31 March 2015
10 May 2017
Second filing of the annual return made up to 31 March 2014
10 May 2017
Second filing of the annual return made up to 31 March 2013
10 May 2017
Second filing of the annual return made up to 31 March 2012
...
... and 53 more events
13 Apr 2004
Return made up to 31/03/04; full list of members
02 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
02 May 2003
Ad 14/04/03--------- £ si [email protected]=99 £ ic 2/101
25 Apr 2003
Secretary resigned
14 Apr 2003
Incorporation

COLYTON PHARMACY LIMITED Charges

31 March 2017
Charge code 0473 3475 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The company with full title guarantee, as a continuing…

Similar Companies

COLYTON GRAMMAR SCHOOL ACADEMY TRUST COLYTON INDUSTRIAL DESIGNS LIMITED COLYTON TAKEAWAY LIMITED COLYTONPH LTD COLYVALE FOODS LIMITED COLYZEO CAPITAL II, LLP COLYZEO CAPITAL LLP