CITY HEALTH PHARMACY LTD
HULL ADAM SPENCER LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4AE

Company number 02424285
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address 5 BEACON WAY, HULL, EAST YORKSHIRE, HU3 4AE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of CITY HEALTH PHARMACY LTD are www.cityhealthpharmacy.co.uk, and www.city-health-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. City Health Pharmacy Ltd is a Private Limited Company. The company registration number is 02424285. City Health Pharmacy Ltd has been working since 19 September 1989. The present status of the company is Active. The registered address of City Health Pharmacy Ltd is 5 Beacon Way Hull East Yorkshire Hu3 4ae. . LOVICK, Sharron is a Secretary of the company. ELLIOTT, Yvonne is a Director of the company. HILLARY, Paul is a Director of the company. PEACHAM, Joanna Elizabeth is a Director of the company. Secretary BLYTH, Ian Peter has been resigned. Secretary DREWERY, Susan has been resigned. Secretary TAYLOR, David has been resigned. Director BLYTH, Ian Peter has been resigned. Director BURNELL, Andrew Lawrence has been resigned. Director LANE, Joanne Lynn has been resigned. Director SPENCER, Adam Lewis Frank has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
LOVICK, Sharron
Appointed Date: 01 April 2012
Director
ELLIOTT, Yvonne
Appointed Date: 29 January 2013
59 years old
Director
HILLARY, Paul
Appointed Date: 04 July 2016
52 years old
Director
PEACHAM, Joanna Elizabeth
Appointed Date: 07 February 2014
48 years old

Resigned Directors

Secretary
BLYTH, Ian Peter
Resigned: 01 September 2011
Appointed Date: 10 February 1992
Secretary
DREWERY, Susan
Resigned: 10 February 1992
Secretary
TAYLOR, David
Resigned: 31 March 2012
Appointed Date: 01 September 2011
Director
BLYTH, Ian Peter
Resigned: 01 September 2011
Appointed Date: 03 April 1992
62 years old
Director
BURNELL, Andrew Lawrence
Resigned: 04 July 2016
Appointed Date: 01 September 2011
59 years old
Director
LANE, Joanne Lynn
Resigned: 07 February 2014
Appointed Date: 27 March 2012
51 years old
Director
SPENCER, Adam Lewis Frank
Resigned: 01 September 2011
64 years old

Persons With Significant Control

City Health Care Partnership Cic
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CITY HEALTH PHARMACY LTD Events

22 Dec 2016
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
04 Jul 2016
Appointment of Mr Paul Hillary as a director on 4 July 2016
04 Jul 2016
Termination of appointment of Andrew Lawrence Burnell as a director on 4 July 2016
...
... and 98 more events
25 Jan 1990
Company name changed towermarsh LIMITED\certificate issued on 26/01/90
21 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1990
Registered office changed on 21/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
11 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1989
Incorporation

CITY HEALTH PHARMACY LTD Charges

28 October 2013
Charge code 0242 4285 0005
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge…
2 July 1993
Legal charge
Delivered: 3 July 1993
Status: Satisfied on 21 September 2010
Persons entitled: Yorkshire Bank PLC
Description: 181 main road bilton hull humberside. Including all…
29 May 1993
Debenture
Delivered: 1 June 1993
Status: Satisfied on 21 September 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1990
Debenture
Delivered: 16 March 1990
Status: Satisfied on 21 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1990
Legal charge
Delivered: 28 February 1990
Status: Satisfied on 21 September 2010
Persons entitled: Barclays Bank PLC
Description: 181 main road bilton hull humberside t/n hs 148255.

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