Company number 03552881
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address UNIT 6, HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD
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 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 4
; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
GBP 4
. The most likely internet sites of NEWLINE PHARMACY LIMITED are www.newlinepharmacy.co.uk, and www.newline-pharmacy.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and seven months. Newline Pharmacy Limited is a Private Limited Company.
The company registration number is 03552881. Newline Pharmacy Limited has been working since 24 April 1998.
The present status of the company is Active. The registered address of Newline Pharmacy Limited is Unit 6 Hounslow Business Park Alice Way Hounslow Tw3 3ud. The company`s financial liabilities are £1355.33k. It is £13.26k against last year. The cash in hand is £45.35k. It is £-21.27k against last year. And the total assets are £1908.29k, which is £38.51k against last year. KAUR, Kirandeep is a Secretary of the company. KAUR, Kirandeep is a Director of the company. RANDEVA, Jagraj Singh is a Director of the company. Secretary CAVE, Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAVE, Geoffrey has been resigned. Director CAVE, Karen has been resigned. The company operates in "Dispensing chemist in specialised stores".
newline pharmacy Key Finiance
LIABILITIES
£1355.33k
+0%
CASH
£45.35k
-32%
TOTAL ASSETS
£1908.29k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CAVE, Geoffrey
Resigned: 06 January 2005
Appointed Date: 24 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1998
Appointed Date: 24 April 1998
Director
CAVE, Geoffrey
Resigned: 06 January 2005
Appointed Date: 24 April 1998
61 years old
Director
CAVE, Karen
Resigned: 06 January 2005
Appointed Date: 24 April 1998
62 years old
NEWLINE PHARMACY LIMITED Events
07 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
18 May 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
23 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Jun 2014
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
...
... and 53 more events
19 May 1999
Ad 01/06/98--------- £ si 2@1=2 £ ic 2/4
19 May 1999
Accounting reference date extended from 30/04/99 to 31/05/99
13 Jun 1998
Particulars of mortgage/charge
30 Apr 1998
Secretary resigned
24 Apr 1998
Incorporation
26 August 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2005
Legal charge
Delivered: 11 January 2005
Status: Satisfied
on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: 11 coast road wallsend. By way of fixed charge the benefit…
6 January 2005
Debenture
Delivered: 11 January 2005
Status: Satisfied
on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1998
Debenture
Delivered: 13 June 1998
Status: Satisfied
on 13 January 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…