MASTERS PHARMACY LIMITED
WEST MIDLANDS ROOD END HEALTHCARE (UK) LIMITED

Hellopages » West Midlands » Sandwell » B68 8JB

Company number 04588935
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 182 VICARAGE ROAD, OLDBURY, WEST MIDLANDS, B68 8JB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASTERS PHARMACY LIMITED are www.masterspharmacy.co.uk, and www.masters-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Masters Pharmacy Limited is a Private Limited Company. The company registration number is 04588935. Masters Pharmacy Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Masters Pharmacy Limited is 182 Vicarage Road Oldbury West Midlands B68 8jb. . MASTER, Fatima is a Secretary of the company. MASTER, Fatima is a Director of the company. MASTER, Murtaza Roshanali is a Director of the company. Secretary MASTER, Musadiq has been resigned. Director MASTER, Musadiq has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MASTER, Fatima
Appointed Date: 01 August 2003
Director
MASTER, Fatima
Appointed Date: 01 August 2003
49 years old
Director
MASTER, Murtaza Roshanali
Appointed Date: 13 November 2002
56 years old

Resigned Directors

Secretary
MASTER, Musadiq
Resigned: 01 August 2003
Appointed Date: 13 November 2002
Director
MASTER, Musadiq
Resigned: 01 August 2003
Appointed Date: 13 November 2002
67 years old

Persons With Significant Control

Mr Murtaza Roshanali Master
Notified on: 13 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERS PHARMACY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 13 November 2016 with updates
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
06 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
29 Jan 2004
New secretary appointed;new director appointed
27 Nov 2003
Secretary resigned
27 Nov 2003
Accounting reference date extended from 30/11/03 to 31/03/04
14 Jul 2003
Company name changed rood end healthcare (uk) LIMITED\certificate issued on 14/07/03
13 Nov 2002
Incorporation

MASTERS PHARMACY LIMITED Charges

10 December 2013
Charge code 0458 8935 0003
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 273 tat bank road, oldbury…
24 November 2009
Mortgage
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 182-184 vicarage road oldbury west…
23 June 2009
Debenture
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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