ONE PHARMACY LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 07662558
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 ; Termination of appointment of Donald Pearson as a director on 25 May 2016. The most likely internet sites of ONE PHARMACY LIMITED are www.onepharmacy.co.uk, and www.one-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. One Pharmacy Limited is a Private Limited Company. The company registration number is 07662558. One Pharmacy Limited has been working since 08 June 2011. The present status of the company is Active. The registered address of One Pharmacy Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . HIRANI, Suresh Premji is a Director of the company. PATEL, Sunil Hasmukhbhai is a Director of the company. Secretary OLDMAN, Bryan Charles has been resigned. Director OLDMAN, Bryan Charles has been resigned. Director PEARSON, Donald has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
HIRANI, Suresh Premji
Appointed Date: 01 December 2011
47 years old
Director
PATEL, Sunil Hasmukhbhai
Appointed Date: 08 June 2011
68 years old

Resigned Directors

Secretary
OLDMAN, Bryan Charles
Resigned: 30 June 2014
Appointed Date: 08 June 2011
Director
OLDMAN, Bryan Charles
Resigned: 30 June 2014
Appointed Date: 08 June 2011
79 years old
Director
PEARSON, Donald
Resigned: 25 May 2016
Appointed Date: 01 December 2011
74 years old

ONE PHARMACY LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
14 Jun 2016
Termination of appointment of Donald Pearson as a director on 25 May 2016
11 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
...
... and 11 more events
04 Jul 2012
Secretary's details changed for Mr Bryan Charles Oldman on 4 July 2012
04 Jul 2012
Appointment of Mr Donald Pearson as a director
19 Jan 2012
Registered office address changed from 7 the Shrubberies George Lane London E18 1BD United Kingdom on 19 January 2012
18 Jan 2012
Appointment of Suresh Premji Hirani as a director
08 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ONE PET ONE PRICE LTD ONE PHARM LIMITED ONE PHASE CONSULTING LIMITED ONE PHOTOGRAPHIC LTD ONE PHYSIO LIMITED ONE PHYSIOTHERAPY LIMITED ONE PHYSIQUE LIMITED