PHARMACY VOICE
LONDON ALBAN 2010 LIMITED

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Company number 07416903
Status Active
Incorporation Date 22 October 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 201 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1JA
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Andrew Lane as a director on 25 January 2017; Termination of appointment of Gillian Bowness as a secretary on 6 January 2017; Termination of appointment of Michael Raymond Hewitson as a director on 14 December 2016. The most likely internet sites of PHARMACY VOICE are www.pharmacy.co.uk, and www.pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Pharmacy Voice is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07416903. Pharmacy Voice has been working since 22 October 2010. The present status of the company is Active. The registered address of Pharmacy Voice is 201 Borough High Street London England Se1 1ja. . ALEXANDER, Gerald Martin is a Director of the company. CATTEE, Peter is a Director of the company. CUBBIN, Ian James, Dr is a Director of the company. DEAN, Richard John is a Director of the company. KENNERLEY, Patricia Diane is a Director of the company. KERR, Clare Frances is a Director of the company. LANE, Andrew is a Director of the company. MACRURY, Margaret Elizabeth is a Director of the company. PATEL, Hiten Kumar is a Director of the company. PRICE, Adrian Paul is a Director of the company. SHAH, Devendra is a Director of the company. WARD, Claire Margaret is a Director of the company. Secretary BOWNESS, Gillian has been resigned. Secretary SHERRARDS COMPANY SECRETARIAL LIMITED has been resigned. Director ALLAN, Steven Mark has been resigned. Director BENNETT, Paul has been resigned. Director COLLING, Elizabeth May has been resigned. Director DA COSTA, Jean-Paul has been resigned. Director FACER, Ian Martin has been resigned. Director FISHER, Samantha Jayne has been resigned. Director HEWITSON, Michael Raymond has been resigned. Director KENNERLEY, Patricia Diane has been resigned. Director MURDOCK, Andrew Mark has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. Director PERKINS, Janice Margaret has been resigned. Director PIMLOTT, David Bruce has been resigned. Director WILKINSON, Adrian Richard has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
ALEXANDER, Gerald Martin
Appointed Date: 01 August 2013
75 years old

Director
CATTEE, Peter
Appointed Date: 01 December 2010
73 years old

Director
CUBBIN, Ian James, Dr
Appointed Date: 01 March 2013
68 years old

Director
DEAN, Richard John
Appointed Date: 07 January 2013
76 years old

Director
KENNERLEY, Patricia Diane
Appointed Date: 19 March 2014
60 years old

Director
KERR, Clare Frances
Appointed Date: 05 February 2016
59 years old

Director
LANE, Andrew
Appointed Date: 25 January 2017
66 years old

Director
MACRURY, Margaret Elizabeth
Appointed Date: 12 December 2013
65 years old

Director
PATEL, Hiten Kumar
Appointed Date: 01 December 2010
66 years old

Director
PRICE, Adrian Paul
Appointed Date: 07 January 2013
55 years old

Director
SHAH, Devendra
Appointed Date: 29 April 2016
58 years old

Director
WARD, Claire Margaret
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
BOWNESS, Gillian
Resigned: 06 January 2017
Appointed Date: 01 December 2010

Secretary
SHERRARDS COMPANY SECRETARIAL LIMITED
Resigned: 01 December 2010
Appointed Date: 22 October 2010

Director
ALLAN, Steven Mark
Resigned: 20 July 2016
Appointed Date: 07 January 2013
63 years old

Director
BENNETT, Paul
Resigned: 31 March 2015
Appointed Date: 23 October 2013
62 years old

Director
COLLING, Elizabeth May
Resigned: 11 December 2013
Appointed Date: 01 December 2011
67 years old

Director
DA COSTA, Jean-Paul
Resigned: 01 December 2010
Appointed Date: 22 October 2010
62 years old

Director
FACER, Ian Martin
Resigned: 01 July 2013
Appointed Date: 01 December 2010
61 years old

Director
FISHER, Samantha Jayne
Resigned: 11 December 2013
Appointed Date: 11 December 2013
51 years old

Director
HEWITSON, Michael Raymond
Resigned: 14 December 2016
Appointed Date: 07 January 2013
45 years old

Director
KENNERLEY, Patricia Diane
Resigned: 17 March 2014
Appointed Date: 10 January 2013
60 years old

Director
MURDOCK, Andrew Mark
Resigned: 29 November 2013
Appointed Date: 07 January 2013
68 years old

Director
PATEL, Kirit Chimanbhai
Resigned: 01 February 2013
Appointed Date: 01 December 2010
76 years old

Director
PERKINS, Janice Margaret
Resigned: 03 February 2016
Appointed Date: 11 December 2013
64 years old

Director
PIMLOTT, David Bruce
Resigned: 10 January 2013
Appointed Date: 01 December 2010
73 years old

Director
WILKINSON, Adrian Richard
Resigned: 29 April 2016
Appointed Date: 14 February 2013
53 years old

Persons With Significant Control

The National Pharmacy Association
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

The Company Chemists Association
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Aimp Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

PHARMACY VOICE Events

25 Jan 2017
Appointment of Mr Andrew Lane as a director on 25 January 2017
09 Jan 2017
Termination of appointment of Gillian Bowness as a secretary on 6 January 2017
15 Dec 2016
Termination of appointment of Michael Raymond Hewitson as a director on 14 December 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Oct 2016
Termination of appointment of Steven Mark Allan as a director on 20 July 2016
...
... and 52 more events
06 Jan 2011
Termination of appointment of Jean-Paul Da Costa as a director
05 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-01

05 Jan 2011
Name change exemption from using 'limited' or 'cyfyngedig'
05 Jan 2011
Change of name notice
22 Oct 2010
Incorporation