GUARDIAN PHARMACY LIMITED
PETERBOROUGH RD, HARROW

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Company number 06324300
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address C/O JOHN CUMMING ROSS LTD, KIRKLAND HSE 11-15, PETERBOROUGH RD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Director's details changed for Andrew Ng on 1 June 2016. The most likely internet sites of GUARDIAN PHARMACY LIMITED are www.guardianpharmacy.co.uk, and www.guardian-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Guardian Pharmacy Limited is a Private Limited Company. The company registration number is 06324300. Guardian Pharmacy Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Guardian Pharmacy Limited is C O John Cumming Ross Ltd Kirkland Hse 11 15 Peterborough Rd Harrow Middlesex Ha1 2ax. . SIVADASAM, Joe is a Secretary of the company. NG, Andrew is a Director of the company. SIVADASAM, Joe is a Director of the company. Secretary NG, Andrew has been resigned. Director LAM, Irene Oi Lin has been resigned. Director PATEL, Shilpa has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SIVADASAM, Joe
Appointed Date: 23 April 2008
Director
NG, Andrew
Appointed Date: 25 July 2007
60 years old
Director
SIVADASAM, Joe
Appointed Date: 23 April 2008
51 years old

Resigned Directors

Secretary
NG, Andrew
Resigned: 23 April 2008
Appointed Date: 25 July 2007
Director
LAM, Irene Oi Lin
Resigned: 23 April 2008
Appointed Date: 25 July 2007
59 years old
Director
PATEL, Shilpa
Resigned: 14 April 2008
Appointed Date: 03 September 2007
56 years old

Persons With Significant Control

Mr Andrew Ng
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Joe Sivadasam
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

GUARDIAN PHARMACY LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
02 Jun 2016
Director's details changed for Andrew Ng on 1 June 2016
04 Mar 2016
Registration of charge 063243000008, created on 1 March 2016
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
29 Apr 2008
Appointment terminated director irene lam
15 Apr 2008
Appointment terminated director shilpa patel
13 Feb 2008
Particulars of mortgage/charge
12 Sep 2007
New director appointed
25 Jul 2007
Incorporation

GUARDIAN PHARMACY LIMITED Charges

1 March 2016
Charge code 0632 4300 0008
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as 448 kingsland road…
10 November 2014
Charge code 0632 4300 0007
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H unit 3 equinox 85 chrisp street london…
1 August 2011
Rent deposit deed
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Popular Housing and Regeneration Community Association Limited
Description: £3625.00.
1 August 2011
Legal charge
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H 173 east india dock road london t/n egl 571664 and all…
25 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Ground floor basement, 817 commercial road, london…
3 November 2008
Legal charge
Delivered: 20 November 2008
Status: Satisfied on 7 April 2010
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement, 817 commercial road, stepney…
8 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 13 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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