FAIRVIEW PHARMACY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 07472363
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address CAPITAL TAX ACCOUNTANTS LIMITED, SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of FAIRVIEW PHARMACY LIMITED are www.fairviewpharmacy.co.uk, and www.fairview-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Fairview Pharmacy Limited is a Private Limited Company. The company registration number is 07472363. Fairview Pharmacy Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Fairview Pharmacy Limited is Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . MERALI, Asiya is a Director of the company. MERALI, Jawad Mohamed is a Director of the company. Secretary ESMAIL, Raziabai has been resigned. Director ESMAIL, Riazali has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MERALI, Asiya
Appointed Date: 16 May 2011
41 years old
Director
MERALI, Jawad Mohamed
Appointed Date: 16 May 2011
43 years old

Resigned Directors

Secretary
ESMAIL, Raziabai
Resigned: 29 September 2014
Appointed Date: 16 December 2010
Director
ESMAIL, Riazali
Resigned: 29 September 2014
Appointed Date: 16 December 2010
68 years old
Director
KAHAN, Barbara
Resigned: 16 December 2010
Appointed Date: 16 December 2010
94 years old

Persons With Significant Control

Linebase Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FAIRVIEW PHARMACY LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016
Director's details changed for Mrs Asiya Walji on 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
10 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010
Termination of appointment of Barbara Kahan as a director
21 Dec 2010
Appointment of Mr Riazali Esmail as a director
21 Dec 2010
Appointment of Mrs Raziabai Esmail as a secretary
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FAIRVIEW PHARMACY LIMITED Charges

12 May 2011
Third party legal and general charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 293-295 burnt oak broadway edgware t/no AGL231145 by…
12 May 2011
Rent deposit deed
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: I.P.M. Personal Pension Trustees Limited
Description: £4,250.00.

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