Company number 06450953
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address MILFORD PHARMACY SEA ROAD, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0PG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 75
. The most likely internet sites of NEW FOREST PHARMACY LIMITED are www.newforestpharmacy.co.uk, and www.new-forest-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to New Milton Rail Station is 3.8 miles; to Hinton Admiral Rail Station is 5.8 miles; to Brockenhurst Rail Station is 6.6 miles; to Beaulieu Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Forest Pharmacy Limited is a Private Limited Company.
The company registration number is 06450953. New Forest Pharmacy Limited has been working since 11 December 2007.
The present status of the company is Active. The registered address of New Forest Pharmacy Limited is Milford Pharmacy Sea Road Milford On Sea Lymington Hampshire So41 0pg. . LLOYD, Victoria Jane is a Secretary of the company. DA CAL, Joao is a Director of the company. JOHN, Alun Evan is a Director of the company. MAPES, Paul John is a Director of the company. Director JHUGROO, Rakesh Roshan has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alun Evan John
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Mapes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Joao Da Cal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW FOREST PHARMACY LIMITED Events
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
26 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 24 more events
24 Aug 2009
Director appointed rakesh roshan jhugroo
24 Aug 2009
Director appointed joao da cal
24 Aug 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
31 Dec 2008
Return made up to 11/12/08; full list of members
11 Dec 2007
Incorporation