DISPENSARY HOLDINGS LIMITED
TOLPITS LANE HUNDAL HOLDINGS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9BL

Company number 06239971
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address UNIT 4, YORK HOUSE, WOLSEY BUSINESS PARK, TOLPITS LANE, RICKMANSWORTH, UNITED KINGDOM, WD18 9BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr. Mahendra Kadam on 24 November 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH to Unit 4, York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 2 September 2016. The most likely internet sites of DISPENSARY HOLDINGS LIMITED are www.dispensaryholdings.co.uk, and www.dispensary-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dispensary Holdings Limited is a Private Limited Company. The company registration number is 06239971. Dispensary Holdings Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of Dispensary Holdings Limited is Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth United Kingdom Wd18 9bl. . KADAM, Mahendra is a Director of the company. Secretary BUDHDEO, Shamir Pravinchandra has been resigned. Secretary HUNDAL, Solange Tammy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUDHDEO, Pravin Dayalal Chakoo has been resigned. Director BUDHDEO, Sanjay has been resigned. Director BUDHDEO, Shamir Pravinchandra has been resigned. Director HUNDAL, Amarjit Singh has been resigned. Director MATHEW, Joshy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KADAM, Mahendra
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Secretary
BUDHDEO, Shamir Pravinchandra
Resigned: 01 October 2015
Appointed Date: 12 January 2010

Secretary
HUNDAL, Solange Tammy
Resigned: 12 January 2010
Appointed Date: 08 May 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007

Director
BUDHDEO, Pravin Dayalal Chakoo
Resigned: 09 March 2010
Appointed Date: 07 September 2009
89 years old

Director
BUDHDEO, Sanjay
Resigned: 08 June 2012
Appointed Date: 12 January 2010
61 years old

Director
BUDHDEO, Shamir Pravinchandra
Resigned: 01 October 2015
Appointed Date: 18 May 2011
58 years old

Director
HUNDAL, Amarjit Singh
Resigned: 01 October 2015
Appointed Date: 08 May 2007
51 years old

Director
MATHEW, Joshy
Resigned: 01 October 2015
Appointed Date: 12 January 2010
51 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007

DISPENSARY HOLDINGS LIMITED Events

24 Nov 2016
Director's details changed for Mr. Mahendra Kadam on 24 November 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH to Unit 4, York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 2 September 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200

14 Apr 2016
Director's details changed for Mr. Mahendra Kadam on 11 April 2016
...
... and 55 more events
21 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
21 Aug 2007
New secretary appointed
21 Aug 2007
New director appointed
08 May 2007
Incorporation

DISPENSARY HOLDINGS LIMITED Charges

22 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 11 March 2014
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…