PHARMACY SERVICES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 9NE

Company number 04955759
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address PARKWOOD, SUTTON ROAD, MAIDSTONE, ENGLAND, ME15 9NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Register inspection address has been changed from C/O Rubinstein Phillips Llp 13 Craven Street London WC2N 5PB England to 23 Kings Hill Avenue Kings Hill West Malling ME19 4UA; Registered office address changed from Warren House Warren Road Kingston-upon-Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on 8 November 2016. The most likely internet sites of PHARMACY SERVICES LIMITED are www.pharmacyservices.co.uk, and www.pharmacy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.Pharmacy Services Limited is a Private Limited Company. The company registration number is 04955759. Pharmacy Services Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Pharmacy Services Limited is Parkwood Sutton Road Maidstone England Me15 9ne. . WARE, Alison is a Secretary of the company. MCCONVILLE, John Patrick is a Director of the company. Secretary BROWN, Patricia Mary has been resigned. Secretary MCCARTHY, Desmond John has been resigned. Secretary MC SECRETARIES LIMITED has been resigned. Director BOWDEN, Tracy, Dr has been resigned. Director BROWN, Patricia Mary has been resigned. Director BROWN, Philip Joseph, Dr has been resigned. Director CARNEGY, Angus, Dr has been resigned. Director DIXON, Christopher George, Dr has been resigned. Director GOOD, Victoria Kathleen Louise has been resigned. Director HUYTON, Catherine Susan, Dr has been resigned. Director KNOWLES, Pamela Mary, Dr has been resigned. Director MCCARTHY, Desmond John has been resigned. Director O'CALLAGHAN-BROWN, Oliver Liam has been resigned. Director SUMMERS, Lucy Jane, Dr has been resigned. Director THAKRAR, Mahendra Purshottam has been resigned. Director WARING, Nicholas John, Dr has been resigned. Director WILLIAMS, Elizabeth Ann, Dr has been resigned. Director WRIGHT, David James Thomas, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARE, Alison
Appointed Date: 07 November 2016
Director
MCCONVILLE, John Patrick
Appointed Date: 07 November 2016
66 years old

Resigned Directors

Secretary
BROWN, Patricia Mary
Resigned: 07 November 2016
Appointed Date: 31 January 2007
Secretary
MCCARTHY, Desmond John
Resigned: 31 January 2007
Appointed Date: 22 August 2006
Secretary
MC SECRETARIES LIMITED
Resigned: 22 August 2006
Appointed Date: 06 November 2003
Director
BOWDEN, Tracy, Dr
Resigned: 21 July 2006
Appointed Date: 06 November 2003
61 years old
Director
BROWN, Patricia Mary
Resigned: 07 November 2016
Appointed Date: 31 January 2007
87 years old
Director
BROWN, Philip Joseph, Dr
Resigned: 23 April 2016
Appointed Date: 31 January 2007
89 years old
Director
CARNEGY, Angus, Dr
Resigned: 31 January 2007
Appointed Date: 06 November 2003
61 years old
Director
DIXON, Christopher George, Dr
Resigned: 21 July 2006
Appointed Date: 06 November 2003
77 years old
Director
GOOD, Victoria Kathleen Louise
Resigned: 07 November 2016
Appointed Date: 14 September 2014
60 years old
Director
HUYTON, Catherine Susan, Dr
Resigned: 21 July 2006
Appointed Date: 06 November 2003
57 years old
Director
KNOWLES, Pamela Mary, Dr
Resigned: 21 July 2006
Appointed Date: 06 November 2003
62 years old
Director
MCCARTHY, Desmond John
Resigned: 31 January 2007
Appointed Date: 06 November 2003
70 years old
Director
O'CALLAGHAN-BROWN, Oliver Liam
Resigned: 07 November 2016
Appointed Date: 14 September 2014
58 years old
Director
SUMMERS, Lucy Jane, Dr
Resigned: 05 December 2003
Appointed Date: 06 November 2003
80 years old
Director
THAKRAR, Mahendra Purshottam
Resigned: 31 January 2007
Appointed Date: 06 November 2003
75 years old
Director
WARING, Nicholas John, Dr
Resigned: 31 January 2007
Appointed Date: 06 November 2003
78 years old
Director
WILLIAMS, Elizabeth Ann, Dr
Resigned: 21 July 2006
Appointed Date: 06 November 2003
71 years old
Director
WRIGHT, David James Thomas, Dr
Resigned: 31 January 2007
Appointed Date: 06 November 2003
71 years old

Persons With Significant Control

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

PHARMACY SERVICES LIMITED Events

23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
23 Nov 2016
Register inspection address has been changed from C/O Rubinstein Phillips Llp 13 Craven Street London WC2N 5PB England to 23 Kings Hill Avenue Kings Hill West Malling ME19 4UA
08 Nov 2016
Registered office address changed from Warren House Warren Road Kingston-upon-Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on 8 November 2016
08 Nov 2016
Termination of appointment of Victoria Kathleen Louise Good as a director on 7 November 2016
08 Nov 2016
Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 7 November 2016
...
... and 68 more events
22 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2004
Particulars of mortgage/charge
28 Jan 2004
New director appointed
31 Dec 2003
Director resigned
06 Nov 2003
Incorporation

PHARMACY SERVICES LIMITED Charges

23 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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