ASTILL LODGE PHARMACY LIMITED
LEICESTER

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Company number 04352754
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address 128A EVINGTON ROAD, LEICESTER, LEICESTERSHIRE, LE2 1HL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ASTILL LODGE PHARMACY LIMITED are www.astilllodgepharmacy.co.uk, and www.astill-lodge-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Astill Lodge Pharmacy Limited is a Private Limited Company. The company registration number is 04352754. Astill Lodge Pharmacy Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Astill Lodge Pharmacy Limited is 128a Evington Road Leicester Leicestershire Le2 1hl. . BAGHRA, Sarjvit Singh is a Secretary of the company. BAGHRA, Diljit Singh is a Director of the company. Secretary BAGHRA, Diljit Singh has been resigned. Secretary DHARIWAL, Munveen Kaur has been resigned. Secretary MISTRY, Dharmesh has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BAGHRA, Sarjvit Singh has been resigned. Director DHARIWAL, Bhabhender Kaur has been resigned. Director MISTRY, Dharmesh has been resigned. Director MISTRY, Neelu has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BAGHRA, Sarjvit Singh
Appointed Date: 03 December 2008
Director
BAGHRA, Diljit Singh
Appointed Date: 03 December 2008
51 years old

Resigned Directors

Secretary
BAGHRA, Diljit Singh
Resigned: 03 December 2008
Appointed Date: 03 December 2008
Secretary
DHARIWAL, Munveen Kaur
Resigned: 01 March 2007
Appointed Date: 14 January 2002
Secretary
MISTRY, Dharmesh
Resigned: 03 December 2008
Appointed Date: 01 March 2007
Nominee Secretary
WAYNE, Harold
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
BAGHRA, Sarjvit Singh
Resigned: 01 July 2014
Appointed Date: 03 December 2008
52 years old
Director
DHARIWAL, Bhabhender Kaur
Resigned: 01 March 2007
Appointed Date: 14 January 2002
73 years old
Director
MISTRY, Dharmesh
Resigned: 03 December 2008
Appointed Date: 01 March 2007
51 years old
Director
MISTRY, Neelu
Resigned: 03 December 2008
Appointed Date: 01 March 2007
51 years old
Nominee Director
WAYNE, Yvonne
Resigned: 14 January 2002
Appointed Date: 14 January 2002
45 years old

Persons With Significant Control

Mr Diljit Singh Baghra
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

ASTILL LODGE PHARMACY LIMITED Events

03 Feb 2017
Confirmation statement made on 7 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
04 Apr 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 52 more events
24 Jan 2002
Registered office changed on 24/01/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
24 Jan 2002
New director appointed
24 Jan 2002
New secretary appointed
24 Jan 2002
Director resigned
14 Jan 2002
Incorporation

ASTILL LODGE PHARMACY LIMITED Charges

5 December 2008
Debenture
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Mortgage
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 234 astill lodge road leicester leicestershire…
3 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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