Company number 03359402
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address 32 DEMONTFORT STREET, LEICESTER, LEICESTERSHIRE, ENGLAND, LE1 7GD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 2
. The most likely internet sites of CHASE PHARMACY LIMITED are www.chasepharmacy.co.uk, and www.chase-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Chase Pharmacy Limited is a Private Limited Company.
The company registration number is 03359402. Chase Pharmacy Limited has been working since 24 April 1997.
The present status of the company is Active. The registered address of Chase Pharmacy Limited is 32 Demontfort Street Leicester Leicestershire England Le1 7gd. . JOHAL, Baljinder Kaur is a Secretary of the company. SINGH JOHAL, Amarbir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 April 1997
Appointed Date: 24 April 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 1997
Appointed Date: 24 April 1997
Persons With Significant Control
Mr Amarbir Singh Johal
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHASE PHARMACY LIMITED Events
10 May 2017
Confirmation statement made on 24 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
09 Apr 2016
Registration of charge 033594020003, created on 5 April 2016
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
28 Apr 1997
New secretary appointed
28 Apr 1997
New director appointed
28 Apr 1997
Secretary resigned
28 Apr 1997
Director resigned
24 Apr 1997
Incorporation
5 April 2016
Charge code 0335 9402 0003
Delivered: 9 April 2016
Status: Outstanding
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8 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 1997
Debenture
Delivered: 10 November 1997
Status: Satisfied
on 26 August 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…