Company number 06254586
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address THE PHARMACY, CHURCH STREET, TICEHURST, WADHURST, EAST SUSSEX, TN5 7AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of TICEHURST PHARMACY LIMITED are www.ticehurstpharmacy.co.uk, and www.ticehurst-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Ticehurst Pharmacy Limited is a Private Limited Company.
The company registration number is 06254586. Ticehurst Pharmacy Limited has been working since 21 May 2007.
The present status of the company is Active. The registered address of Ticehurst Pharmacy Limited is The Pharmacy Church Street Ticehurst Wadhurst East Sussex Tn5 7aa. The company`s financial liabilities are £55.64k. It is £-1.73k against last year. The cash in hand is £1.17k. It is £-3.17k against last year. And the total assets are £161.64k, which is £31.72k against last year. HOWARD is a Secretary of the company. HOWARD, Nigel James Ashton is a Director of the company. The company operates in "Other human health activities".
ticehurst pharmacy Key Finiance
LIABILITIES
£55.64k
-4%
CASH
£1.17k
-74%
TOTAL ASSETS
£161.64k
+24%
All Financial Figures
Current Directors
Secretary
HOWARD
Appointed Date: 21 May 2007
Persons With Significant Control
Mr Nigel James Ashton Howard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jana Howard
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TICEHURST PHARMACY LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Satisfaction of charge 4 in full
22 Feb 2017
Satisfaction of charge 2 in full
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 29 more events
17 Jul 2007
Director's particulars changed
02 Jul 2007
Secretary's particulars changed
02 Jul 2007
Director's particulars changed
07 Jun 2007
Registered office changed on 07/06/07 from: the pharmacy, church street ticehurst wadhurst east sussex TN5 7EA
21 May 2007
Incorporation
24 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied
on 22 February 2017
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2011
Legal and general charge
Delivered: 5 May 2011
Status: Satisfied
on 7 February 2015
Persons entitled: Santander UK PLC
Description: L/H property k/a 37 ladies mile road brighton t/n P119644…
30 April 2011
Legal and general charge
Delivered: 5 May 2011
Status: Satisfied
on 22 February 2017
Persons entitled: Santander UK PLC
Description: L/H property k/a the pharmacy church street ticehurst…
28 August 2007
Debenture
Delivered: 1 September 2007
Status: Satisfied
on 6 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…