EGGBOROUGH PHARMACY LIMITED
KNOTTINGLEY

Hellopages » West Yorkshire » Wakefield » WF11 0JA

Company number 05294316
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address ASH GROVE MEDICAL CENTRE, ENGLAND LANE, KNOTTINGLEY, W YORKSHIRE, WF11 0JA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Dr Paul Martin Wakefield as a director on 1 March 2012; Appointment of Dr Timothy Dean as a director on 1 March 2012. The most likely internet sites of EGGBOROUGH PHARMACY LIMITED are www.eggboroughpharmacy.co.uk, and www.eggborough-pharmacy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. The distance to to Castleford Rail Station is 4.7 miles; to Featherstone Rail Station is 5 miles; to Moorthorpe Rail Station is 8 miles; to Garforth Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eggborough Pharmacy Limited is a Private Limited Company. The company registration number is 05294316. Eggborough Pharmacy Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Eggborough Pharmacy Limited is Ash Grove Medical Centre England Lane Knottingley W Yorkshire Wf11 0ja. The company`s financial liabilities are £176.77k. It is £66.97k against last year. The cash in hand is £0.56k. It is £0k against last year. And the total assets are £560.19k, which is £-195.49k against last year. DEAN, Timothy, Dr is a Director of the company. DUTTA, Soumitra, Dr is a Director of the company. HEGDE, Urvashi, Dr is a Director of the company. LLOYD, Kenneth Stuart, Dr is a Director of the company. WAKEFIELD, Paul Martin, Dr is a Director of the company. Secretary COOK, Heather has been resigned. Secretary EALHAM, Colin has been resigned. Secretary NEWLAND, Lesley Ann, Dr has been resigned. Director BRAHMA, Probir, Dr has been resigned. Director BRAHMA, Probir, Dr has been resigned. Director DEAN, Timothy, Dr has been resigned. Director DEAN, Timothy, Dr has been resigned. Director NEWLAND, Lesley Ann, Dr has been resigned. Director NEWLAND, Lesley Ann, Dr has been resigned. Director RASHID, Nassim, Dr has been resigned. Director SAHAY, Geeta, Dr has been resigned. Director SAHAY, Greeta, Dr has been resigned. Director WAKEFIELD, Paul Martin, Dr has been resigned. Director WAKEFIELD, Paul Martin, Dr has been resigned. Director EGGBOROUGH PHARMACY LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


eggborough pharmacy Key Finiance

LIABILITIES £176.77k
+60%
CASH £0.56k
+0%
TOTAL ASSETS £560.19k
-26%
All Financial Figures

Current Directors

Director
DEAN, Timothy, Dr
Appointed Date: 01 March 2012
58 years old
Director
DUTTA, Soumitra, Dr
Appointed Date: 19 September 2005
65 years old
Director
HEGDE, Urvashi, Dr
Appointed Date: 19 September 2005
53 years old
Director
LLOYD, Kenneth Stuart, Dr
Appointed Date: 19 September 2005
73 years old
Director
WAKEFIELD, Paul Martin, Dr
Appointed Date: 01 March 2012
62 years old

Resigned Directors

Secretary
COOK, Heather
Resigned: 12 January 2016
Appointed Date: 04 January 2011
Secretary
EALHAM, Colin
Resigned: 23 July 2010
Appointed Date: 19 September 2005
Secretary
NEWLAND, Lesley Ann, Dr
Resigned: 04 January 2011
Appointed Date: 23 November 2004
Director
BRAHMA, Probir, Dr
Resigned: 31 March 2012
Appointed Date: 01 March 2012
82 years old
Director
BRAHMA, Probir, Dr
Resigned: 09 January 2012
Appointed Date: 23 November 2004
82 years old
Director
DEAN, Timothy, Dr
Resigned: 31 March 2012
Appointed Date: 01 March 2012
58 years old
Director
DEAN, Timothy, Dr
Resigned: 09 January 2012
Appointed Date: 01 August 2009
58 years old
Director
NEWLAND, Lesley Ann, Dr
Resigned: 31 March 2012
Appointed Date: 01 March 2012
72 years old
Director
NEWLAND, Lesley Ann, Dr
Resigned: 09 January 2012
Appointed Date: 23 November 2004
72 years old
Director
RASHID, Nassim, Dr
Resigned: 02 September 2006
Appointed Date: 30 January 2006
58 years old
Director
SAHAY, Geeta, Dr
Resigned: 31 March 2012
Appointed Date: 01 March 2012
72 years old
Director
SAHAY, Greeta, Dr
Resigned: 09 January 2012
Appointed Date: 19 September 2005
72 years old
Director
WAKEFIELD, Paul Martin, Dr
Resigned: 31 March 2012
Appointed Date: 01 March 2012
62 years old
Director
WAKEFIELD, Paul Martin, Dr
Resigned: 09 January 2012
Appointed Date: 19 September 2005
62 years old
Director
EGGBOROUGH PHARMACY LTD
Resigned: 04 January 2011
Appointed Date: 01 October 2006

Persons With Significant Control

Dr Soumitra Dutta
Notified on: 23 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Urvashi Hegde
Notified on: 23 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGGBOROUGH PHARMACY LIMITED Events

16 Dec 2016
Confirmation statement made on 23 November 2016 with updates
15 Dec 2016
Appointment of Dr Paul Martin Wakefield as a director on 1 March 2012
15 Dec 2016
Appointment of Dr Timothy Dean as a director on 1 March 2012
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 7.20
...
... and 89 more events
29 Sep 2005
New director appointed
29 Sep 2005
New secretary appointed
29 Sep 2005
New director appointed
29 Sep 2005
New director appointed
23 Nov 2004
Incorporation

EGGBOROUGH PHARMACY LIMITED Charges

19 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2009
Debenture
Delivered: 15 July 2009
Status: Satisfied on 24 May 2012
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Mortgage
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the pharmacy 87 selby road eggborough…
3 July 2009
Mortgage
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a knottingley pharmacy england lane…
7 May 2009
Debenture
Delivered: 12 May 2009
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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