DEXPHARM LIMITED
MAIDSTONE KESTON LIMITED TUNCO 2002 LTD

Hellopages » Kent » Maidstone » ME15 9NE
Company number 04384346
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address PARKWOOD, SUTTON ROAD, MAIDSTONE, KENT, ME15 9NE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of DEXPHARM LIMITED are www.dexpharm.co.uk, and www.dexpharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barming Rail Station is 4.6 miles; to Chatham Rail Station is 9.7 miles; to Gillingham (Kent) Rail Station is 10 miles; to Rochester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dexpharm Limited is a Private Limited Company. The company registration number is 04384346. Dexpharm Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Dexpharm Limited is Parkwood Sutton Road Maidstone Kent Me15 9ne. . SEAL, John is a Secretary of the company. PAY, Dennis Charles is a Director of the company. PAY, Rosemary Elizabeth Ann is a Director of the company. Secretary SMITH, Trevor Colin has been resigned. Secretary SPILLETT, Graham Michael has been resigned. Secretary THOMPSON, Toni has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. Director MCCONVILLE, John Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SEAL, John
Appointed Date: 31 August 2006

Director
PAY, Dennis Charles
Appointed Date: 31 August 2006
83 years old

Director
PAY, Rosemary Elizabeth Ann
Appointed Date: 31 August 2006
77 years old

Resigned Directors

Secretary
SMITH, Trevor Colin
Resigned: 26 April 2004
Appointed Date: 03 March 2003

Secretary
SPILLETT, Graham Michael
Resigned: 03 March 2003
Appointed Date: 26 March 2002

Secretary
THOMPSON, Toni
Resigned: 31 August 2006
Appointed Date: 26 April 2004

Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 28 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Director
C.H.H. FORMATIONS LIMITED
Resigned: 26 March 2002
Appointed Date: 28 February 2002

Director
MCCONVILLE, John Patrick
Resigned: 31 August 2006
Appointed Date: 26 March 2002
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Canterbury Pharmacies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEXPHARM LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1

...
... and 58 more events
04 Mar 2002
New director appointed
04 Mar 2002
New secretary appointed
04 Mar 2002
Director resigned
04 Mar 2002
Secretary resigned
28 Feb 2002
Incorporation

DEXPHARM LIMITED Charges

1 May 2002
Debenture
Delivered: 16 May 2002
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…