HOGARTH PHARMACY LIMITED
HORLEY

Hellopages » Surrey » Tandridge » RH6 9QL

Company number 04124738
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 2 REDEHALL ROAD, SMALLFIELD, HORLEY, SURREY, RH6 9QL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of HOGARTH PHARMACY LIMITED are www.hogarthpharmacy.co.uk, and www.hogarth-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Hogarth Pharmacy Limited is a Private Limited Company. The company registration number is 04124738. Hogarth Pharmacy Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Hogarth Pharmacy Limited is 2 Redehall Road Smallfield Horley Surrey Rh6 9ql. The company`s financial liabilities are £6.29k. It is £3.14k against last year. The cash in hand is £27.14k. It is £17.61k against last year. And the total assets are £250.27k, which is £-8.36k against last year. JACKSON, Siobhan Columbine Jemima Cecelia is a Secretary of the company. JACKSON, Andrew Richard is a Director of the company. JACKSON, Siobhan Columbine Jemima Cecelia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


hogarth pharmacy Key Finiance

LIABILITIES £6.29k
+99%
CASH £27.14k
+184%
TOTAL ASSETS £250.27k
-4%
All Financial Figures

Current Directors

Secretary
JACKSON, Siobhan Columbine Jemima Cecelia
Appointed Date: 13 December 2000
Director
JACKSON, Andrew Richard
Appointed Date: 13 December 2000
56 years old
Director
JACKSON, Siobhan Columbine Jemima Cecelia
Appointed Date: 07 September 2005
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Andrew Richard Jackson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Siobhan Columbine Jemi Jackson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOGARTH PHARMACY LIMITED Events

12 Jan 2017
Confirmation statement made on 13 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 39 more events
19 Feb 2001
Director resigned
19 Feb 2001
Secretary resigned
19 Feb 2001
New secretary appointed
19 Feb 2001
New director appointed
13 Dec 2000
Incorporation

HOGARTH PHARMACY LIMITED Charges

8 July 2001
Legal mortgage
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as powell family pharmacy 2…
9 April 2001
Legal charge
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as powell family pharmacy 2 redehall…
20 February 2001
Mortgage debenture
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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