Company number 04632315
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address SUNDOWNE 539 OUNDLE ROAD, ORTON LONGUEVILLE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7DH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of REPEAT PRESCRIPTION ORDER LINE LIMITED are www.repeatprescriptionorderline.co.uk, and www.repeat-prescription-order-line.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. Repeat Prescription Order Line Limited is a Private Limited Company.
The company registration number is 04632315. Repeat Prescription Order Line Limited has been working since 09 January 2003.
The present status of the company is Active. The registered address of Repeat Prescription Order Line Limited is Sundowne 539 Oundle Road Orton Longueville Peterborough Cambridgeshire Pe2 7dh. The company`s financial liabilities are £219.81k. It is £-3.98k against last year. The cash in hand is £66.23k. It is £57.76k against last year. And the total assets are £775.71k, which is £34.86k against last year. DAMANI, Shabbir is a Secretary of the company. DAMANI, Shabbir is a Director of the company. DAMANI, Sumaiya is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".
repeat prescription order line Key Finiance
LIABILITIES
£219.81k
-2%
CASH
£66.23k
+681%
TOTAL ASSETS
£775.71k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 January 2003
Appointed Date: 09 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 January 2003
Appointed Date: 09 January 2003
Persons With Significant Control
Mr Shabbir Damani
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sumaiya Damani
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REPEAT PRESCRIPTION ORDER LINE LIMITED Events
13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 36 more events
21 Jan 2003
Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100
21 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
09 Jan 2003
Incorporation
14 October 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old chapel church hill castor.
24 June 2008
Legal charge
Delivered: 27 June 2008
Status: Satisfied
on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: The old chapel, church hill, castor.
1 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied
on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: L/H property known as 1 priory way, 43 st augustines way…
22 August 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied
on 14 October 2011
Persons entitled: Aah Pharmaceuticals Limited Barclay Pharmaceuticals Limited Farillon Limited
Description: The property known as 1 priory walk 43 st augustine way…
20 August 2003
Debenture
Delivered: 29 August 2003
Status: Satisfied
on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…