MPS PHARMACY LIMITED
SURREY


Company number 05002275
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 7 WOODMERE GARDENS, SHIRLEY, CROYDON, SURREY, CRO 7PL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MPS PHARMACY LIMITED are www.mpspharmacy.co.uk, and www.mps-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mps Pharmacy Limited is a Private Limited Company. The company registration number is 05002275. Mps Pharmacy Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Mps Pharmacy Limited is 7 Woodmere Gardens Shirley Croydon Surrey Cro 7pl. . SHAH, Pravinkumar Zaverchand is a Secretary of the company. SHAH, Mahendra Zaverchand is a Director of the company. SHAH, Pravinkumar Zaverchand is a Director of the company. Secretary SHAH, Sobhna Mahendra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SHAH, Pravinkumar Zaverchand
Appointed Date: 01 May 2009
Director
SHAH, Mahendra Zaverchand
Appointed Date: 23 December 2003
69 years old
Director
SHAH, Pravinkumar Zaverchand
Appointed Date: 23 December 2003
72 years old

Resigned Directors

Secretary
SHAH, Sobhna Mahendra
Resigned: 01 May 2009
Appointed Date: 23 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Mahendra Zaverchand Shah
Notified on: 23 December 2016
69 years old
Nature of control: Has significant influence or control

MPS PHARMACY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 May 2016
Satisfaction of charge 1 in full
20 May 2016
Satisfaction of charge 2 in full
20 May 2016
Satisfaction of charge 3 in full
...
... and 35 more events
13 Jan 2004
Director resigned
13 Jan 2004
New director appointed
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed
23 Dec 2003
Incorporation

MPS PHARMACY LIMITED Charges

1 November 2004
Legal mortgage
Delivered: 10 November 2004
Status: Satisfied on 20 May 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 46/47 the market rose hill sutton surrey…
8 October 2004
Debenture
Delivered: 13 October 2004
Status: Satisfied on 20 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2004
Debenture
Delivered: 18 October 2004
Status: Satisfied on 20 May 2016
Persons entitled: Aah Pharmaceuticals Limited,Barclay Pharmaceutical Limited and Farillon Limited
Description: Property k/a 46 & 47 the market,wrythe lane,sutton. Fixed…

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