VENTURE PHARMACIES LIMITED
TOLPITS LANE CROWN WOOD RX LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9BL

Company number 05948773
Status Active
Incorporation Date 27 September 2006
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 seventy-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; 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 12 September 2016. The most likely internet sites of VENTURE PHARMACIES LIMITED are www.venturepharmacies.co.uk, and www.venture-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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.Venture Pharmacies Limited is a Private Limited Company. The company registration number is 05948773. Venture Pharmacies Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Venture Pharmacies Limited is Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth United Kingdom Wd18 9bl. . DHOPAT, Uday is a Director of the company. Secretary BUDHDEO, Shamir Pravinchandra has been resigned. Director BUDHDEO, Pravin Dayalal Chakoo has been resigned. Director BUDHDEO, Pravin Dayalal Chakoo has been resigned. Director BUDHDEO, Samir Pravin has been resigned. Director BUDHDEO, Sanjay has been resigned. Director BUDHDEO, Sanjay has been resigned. Director BUDHDEO, Shamir Pravinchandra has been resigned. Director HARWOOD, Andrew Robert has been resigned. Director HUNDAL, Amarjit Singh has been resigned. Director HUNDAL, Amarjit Singh has been resigned. Director MATHEW, Joshy has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DHOPAT, Uday
Appointed Date: 01 October 2015
47 years old

Resigned Directors

Secretary
BUDHDEO, Shamir Pravinchandra
Resigned: 01 October 2015
Appointed Date: 27 September 2006
Director
BUDHDEO, Pravin Dayalal Chakoo
Resigned: 09 March 2010
Appointed Date: 30 January 2009
89 years old
Director
BUDHDEO, Pravin Dayalal Chakoo
Resigned: 24 September 2008
Appointed Date: 11 June 2007
89 years old
Director
BUDHDEO, Samir Pravin
Resigned: 07 September 2009
Appointed Date: 27 September 2006
58 years old
Director
BUDHDEO, Sanjay
Resigned: 08 June 2012
Appointed Date: 30 January 2009
61 years old
Director
BUDHDEO, Sanjay
Resigned: 24 September 2008
Appointed Date: 11 June 2007
61 years old
Director
BUDHDEO, Shamir Pravinchandra
Resigned: 01 October 2015
Appointed Date: 18 May 2011
58 years old
Director
HARWOOD, Andrew Robert
Resigned: 11 June 2007
Appointed Date: 27 September 2006
47 years old
Director
HUNDAL, Amarjit Singh
Resigned: 01 October 2015
Appointed Date: 11 May 2012
51 years old
Director
HUNDAL, Amarjit Singh
Resigned: 07 September 2009
Appointed Date: 24 September 2008
51 years old
Director
MATHEW, Joshy
Resigned: 01 October 2015
Appointed Date: 23 May 2012
51 years old

Persons With Significant Control

Gold Nuts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VENTURE PHARMACIES LIMITED Events

24 Nov 2016
Confirmation statement made on 17 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 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 12 September 2016
14 Apr 2016
Director's details changed for Mr Uday Dhopat on 11 April 2016
06 Jan 2016
Amended accounts for a small company made up to 31 December 2014
...
... and 62 more events
15 Dec 2006
Memorandum and Articles of Association
07 Dec 2006
Company name changed crown wood rx LIMITED\certificate issued on 07/12/06
16 Nov 2006
Registered office changed on 16/11/06 from: 29 falling lane west drayton middlesex UB7 8AB
25 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006
Incorporation

VENTURE PHARMACIES LIMITED Charges

17 May 2012
An omnibus guarantee and set-off agreement
Delivered: 18 May 2012
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 11 March 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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