JAPOTHECA LTD
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 1PD

Company number 05017808
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 62 HIGH STREET, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1PD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JAPOTHECA LTD are www.japotheca.co.uk, and www.japotheca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Chessington North Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japotheca Ltd is a Private Limited Company. The company registration number is 05017808. Japotheca Ltd has been working since 16 January 2004. The present status of the company is Active. The registered address of Japotheca Ltd is 62 High Street Hampton Hill Hampton Middlesex Tw12 1pd. The company`s financial liabilities are £28.5k. It is £-27.72k against last year. The cash in hand is £9.58k. It is £7.86k against last year. And the total assets are £281.05k, which is £4.73k against last year. COX, Jonathan William is a Secretary of the company. COX, Alexia Cecile Cairol is a Director of the company. COX, Jonathan William is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director NASSER, Hanif has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


japotheca Key Finiance

LIABILITIES £28.5k
-50%
CASH £9.58k
+456%
TOTAL ASSETS £281.05k
+1%
All Financial Figures

Current Directors

Secretary
COX, Jonathan William
Appointed Date: 21 January 2004
Director
COX, Alexia Cecile Cairol
Appointed Date: 20 July 2004
56 years old
Director
COX, Jonathan William
Appointed Date: 21 January 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 21 January 2004
Appointed Date: 16 January 2004
Director
NASSER, Hanif
Resigned: 24 June 2004
Appointed Date: 21 January 2004
62 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 21 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Jonathan William Cox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexia Cecile Cairol Cox
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAPOTHECA LTD Events

21 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 300
12 Feb 2015
Director's details changed for Dr Alexia Cecile Cairol Cox on 8 September 2014
...
... and 41 more events
10 Feb 2004
New secretary appointed;new director appointed
10 Feb 2004
Registered office changed on 10/02/04 from: 152-160 city road london EC1V 2NX
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
16 Jan 2004
Incorporation

JAPOTHECA LTD Charges

15 June 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited
Description: 173B hampton hill hampton middlesex. Fixed and floating…
7 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Medical Finance (Bristol) Limited
Description: Hampton hill pharmacy 173B high street hampton hill…

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