Company number 03631732
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address AQUEDUCT PHARMACY, MAJESTIC WAY AQUEDUCT, TELFORD, SHROPSHIRE, TF4 3RB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 200
. The most likely internet sites of ADVANCE PHARMACIES LTD are www.advancepharmacies.co.uk, and www.advance-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Advance Pharmacies Ltd is a Private Limited Company.
The company registration number is 03631732. Advance Pharmacies Ltd has been working since 15 September 1998.
The present status of the company is Active. The registered address of Advance Pharmacies Ltd is Aqueduct Pharmacy Majestic Way Aqueduct Telford Shropshire Tf4 3rb. . IQBAL, Mazair is a Secretary of the company. IQBAL, Nadeem is a Director of the company. Secretary DITTA, Allah has been resigned. Secretary DITTA, Allah has been resigned. Secretary PATEL, Miraben has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DITTA, Allah has been resigned. Director IQBAL, Mazair has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
DITTA, Allah
Resigned: 01 February 2006
Appointed Date: 26 September 2000
Secretary
DITTA, Allah
Resigned: 17 November 1998
Appointed Date: 15 September 1998
Secretary
PATEL, Miraben
Resigned: 25 September 2000
Appointed Date: 17 November 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Director
DITTA, Allah
Resigned: 30 September 2007
Appointed Date: 01 February 2006
99 years old
Director
IQBAL, Mazair
Resigned: 01 February 2006
Appointed Date: 15 September 1998
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Persons With Significant Control
Mr Mazair Iqbal
Notified on: 2 February 2017
59 years old
Nature of control: Has significant influence or control
ADVANCE PHARMACIES LTD Events
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 52 more events
09 Oct 1998
New secretary appointed
09 Oct 1998
Ad 15/09/98--------- £ si 99@1=99 £ ic 1/100
21 Sep 1998
Secretary resigned
21 Sep 1998
Director resigned
15 Sep 1998
Incorporation