WORTHING PHARMACIES LIMITED
MAIDSTONE WORTHING P LIMITED

Hellopages » Kent » Maidstone » ME15 9NE

Company number 07508850
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address C/O PAYDENS LIMITED 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 thirty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registration of charge 075088500005, created on 1 March 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of WORTHING PHARMACIES LIMITED are www.worthingpharmacies.co.uk, and www.worthing-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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.Worthing Pharmacies Limited is a Private Limited Company. The company registration number is 07508850. Worthing Pharmacies Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of Worthing Pharmacies Limited is C O Paydens Limited Parkwood Sutton Road Maidstone Kent Me15 9ne. . WARE, Alison is a Secretary of the company. MCCONVILLE, John Patrick is a Director of the company. Director AUSTEN, Nicholas Richard has been resigned. Director VERTEX LAW (CO SECRETARIAL) LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WARE, Alison
Appointed Date: 11 February 2011
Director
MCCONVILLE, John Patrick
Appointed Date: 11 February 2011
66 years old

Resigned Directors

Director
AUSTEN, Nicholas Richard
Resigned: 11 February 2011
Appointed Date: 28 January 2011
55 years old
Director
VERTEX LAW (CO SECRETARIAL) LIMITED
Resigned: 11 February 2011
Appointed Date: 28 January 2011

Persons With Significant Control

Natalie Cerda
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander George Pay
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gregory Pay
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Elizabeth Fernando
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WORTHING PHARMACIES LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Registration of charge 075088500005, created on 1 March 2017
27 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Jan 2017
Group of companies' accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
...
... and 20 more events
14 Feb 2011
Termination of appointment of Vertex Law (Co Secretarial) Limited as a director
14 Feb 2011
Termination of appointment of Nicholas Austen as a director
14 Feb 2011
Statement of capital following an allotment of shares on 11 February 2011
  • GBP 1,000
14 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2011
Incorporation

WORTHING PHARMACIES LIMITED Charges

1 March 2017
Charge code 0750 8850 0005
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Thompson chemist, 1A riding lane, hildenborough, kent TN11…
31 October 2014
Charge code 0750 8850 0004
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold land known as tuckers pharmacy, 61 london…
18 July 2012
Charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H shelley road pharmacy 23 shelley road worthing west…
18 July 2012
Charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H lime tree pharmacy lime tree avenue findon valley…
4 May 2011
Debenture
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H and/or l/h property k/a shelley road pharmacy 23…

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