Company number 05606052
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address UNIT 18 NEILLS ROAD, BOLD INDUSTRIAL PARK, BOLD, ST. HELENS, MERSEYSIDE, WA9 4TU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 107
. The most likely internet sites of FAITH PHARMACY LIMITED are www.faithpharmacy.co.uk, and www.faith-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Faith Pharmacy Limited is a Private Limited Company.
The company registration number is 05606052. Faith Pharmacy Limited has been working since 28 October 2005.
The present status of the company is Active. The registered address of Faith Pharmacy Limited is Unit 18 Neills Road Bold Industrial Park Bold St Helens Merseyside Wa9 4tu. . MALIK, Tahir is a Director of the company. MALIK, Zubair Ashraf is a Director of the company. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Secretary MALIK, Zubair Ashraf has been resigned. Secretary SHARIEF, Suhail has been resigned. Director CHAUDARY, Shaqil Haider, Dr has been resigned. Director CHEEMA, Faraz has been resigned. Director HASLAMS LIMITED has been resigned. Director SHARIEF, Suhail has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 28 October 2005
Secretary
SHARIEF, Suhail
Resigned: 30 September 2010
Appointed Date: 01 November 2008
Director
CHEEMA, Faraz
Resigned: 01 November 2012
Appointed Date: 01 November 2005
45 years old
Director
HASLAMS LIMITED
Resigned: 01 November 2005
Appointed Date: 28 October 2005
Director
SHARIEF, Suhail
Resigned: 01 November 2008
Appointed Date: 01 November 2005
45 years old
Persons With Significant Control
Mr Tahir Malik
Notified on: 28 October 2016
48 years old
Nature of control: Has significant influence or control
FAITH PHARMACY LIMITED Events
17 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
03 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 73 more events
16 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
16 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
16 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
15 Nov 2005
Particulars of mortgage/charge
28 Oct 2005
Incorporation
20 June 2012
All assets debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 May 2010
Legal charge
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 46 and 48 mount pleasant and 30 and 32 benson street…
2 February 2009
Legal charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 7 new shop parade, greenfield, holywell by way of fixed…
26 November 2008
Legal charge
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property k/a oxford public house 116 oxford street…
23 January 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 cotswold road orford warrington. By way of fixed charge…
30 June 2006
Debenture
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Mawdsley-Brooks & Co Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 7 new shop parade greenfield road greenfield holywell…
14 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor premises k/a 109 oxford…
14 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor premises k/a 107 beech…
10 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…