NELSON PHARMACIES LIMITED
WIMBLEDON

Hellopages » Greater London » Wandsworth » SW19 5LP
Company number 01698162
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address NELSONS HOUSE, 83, PARKSIDE, WIMBLEDON, LONDON, SW19 5LP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mrs Claire Ferguson as a director on 25 January 2017; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NELSON PHARMACIES LIMITED are www.nelsonpharmacies.co.uk, and www.nelson-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brentford Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelson Pharmacies Limited is a Private Limited Company. The company registration number is 01698162. Nelson Pharmacies Limited has been working since 10 February 1983. The present status of the company is Active. The registered address of Nelson Pharmacies Limited is Nelsons House 83 Parkside Wimbledon London Sw19 5lp. . FERGUSON, Claire is a Director of the company. WILSON, Patrick Russell is a Director of the company. WILSON, Robert Nelson is a Director of the company. Secretary ALEXANDER, William Norman has been resigned. Secretary DICKS, Karen Dawn has been resigned. Secretary DUNNE, Michael Christopher has been resigned. Secretary HOLMES, Leonard Norman has been resigned. Secretary WILSON, Robert Nelson has been resigned. Director CRAWFORD, James has been resigned. Director DICKS, Karen Dawn has been resigned. Director DUNNE, Michael Christopher has been resigned. Director HOLMES, Leonard Norman has been resigned. Director PERT, John has been resigned. Director WILSON, Robert Wiseman has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
FERGUSON, Claire
Appointed Date: 25 January 2017
48 years old
Director
WILSON, Patrick Russell

60 years old
Director
WILSON, Robert Nelson
Appointed Date: 28 July 1993
63 years old

Resigned Directors

Secretary
ALEXANDER, William Norman
Resigned: 19 December 1995
Appointed Date: 28 July 1993
Secretary
DICKS, Karen Dawn
Resigned: 31 January 2015
Appointed Date: 21 November 2012
Secretary
DUNNE, Michael Christopher
Resigned: 21 November 2012
Appointed Date: 25 September 1996
Secretary
HOLMES, Leonard Norman
Resigned: 28 July 1993
Secretary
WILSON, Robert Nelson
Resigned: 25 September 1996
Appointed Date: 19 December 1995
Director
CRAWFORD, James
Resigned: 22 February 1995
91 years old
Director
DICKS, Karen Dawn
Resigned: 31 January 2015
Appointed Date: 21 November 2012
60 years old
Director
DUNNE, Michael Christopher
Resigned: 21 November 2012
Appointed Date: 25 September 1996
79 years old
Director
HOLMES, Leonard Norman
Resigned: 09 May 1997
105 years old
Director
PERT, John
Resigned: 22 December 1998
119 years old
Director
WILSON, Robert Wiseman
Resigned: 26 May 2006
94 years old

Persons With Significant Control

Mr Robert Nelson Wilson
Notified on: 19 September 2016
63 years old
Nature of control: Has significant influence or control
Mr Patrick Russell Wilson
Notified on: 19 September 2016
60 years old
Nature of control: Has significant influence or control

NELSON PHARMACIES LIMITED Events

26 Jan 2017
Appointment of Mrs Claire Ferguson as a director on 25 January 2017
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Registration of charge 016981620008, created on 22 March 2016
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
...
... and 109 more events
16 Nov 1989
Accounts for a small company made up to 31 December 1986
26 Jan 1989
Dissolution
26 Aug 1988
First gazette
10 Nov 1983
Incorporation
10 Feb 1983
Certificate of incorporation

NELSON PHARMACIES LIMITED Charges

22 March 2016
Charge code 0169 8162 0008
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 February 2014
Charge code 0169 8162 0007
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2010
Debenture
Delivered: 7 December 2010
Status: Satisfied on 5 March 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 7 December 2010
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
16 December 1993
Supplemental legal charge
Delivered: 30 December 1993
Status: Satisfied on 14 February 1998
Persons entitled: Hill Samuel Bank Limited
Description: First fixed charge the company's right title and interest…
16 December 1993
Supplemental legal charge,
Delivered: 21 December 1993
Status: Satisfied on 14 February 1998
Persons entitled: Hill Samuel Bank Limited,
Description: Fixed charge on the company's right,title and interest in…
21 November 1991
Debenture
Delivered: 25 November 1991
Status: Satisfied on 14 February 1998
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 1984
Floating charge
Delivered: 8 May 1984
Status: Satisfied on 4 February 1992
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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