ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED
WARWICK SHEERPOWER LIMITED

Hellopages » Warwickshire » Warwick » CV34 5YA

Company number 06551681
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address TAYLOR GROUP HOUSE, WEDGNOCK LANE, WARWICK, WARWICKSHIRE, CV34 5YA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 200 . The most likely internet sites of ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED are www.abbeyhousepharmacydaventry.co.uk, and www.abbey-house-pharmacy-daventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.2 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey House Pharmacy Daventry Limited is a Private Limited Company. The company registration number is 06551681. Abbey House Pharmacy Daventry Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Abbey House Pharmacy Daventry Limited is Taylor Group House Wedgnock Lane Warwick Warwickshire Cv34 5ya. . TAYLOR, Christopher John is a Secretary of the company. BROWN, Nigel is a Director of the company. GARDINER, Patricia Susan, Dr is a Director of the company. TAYLOR, Michael James is a Director of the company. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director CRAIG, Alastair John, Dr has been resigned. Director ROSE, Charles David Lauchlan, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
TAYLOR, Christopher John
Appointed Date: 01 April 2008
Director
BROWN, Nigel
Appointed Date: 30 June 2008
68 years old
Director
GARDINER, Patricia Susan, Dr
Appointed Date: 31 May 2013
71 years old
Director
TAYLOR, Michael James
Appointed Date: 04 April 2008
68 years old

Resigned Directors

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
CRAIG, Alastair John, Dr
Resigned: 31 May 2013
Appointed Date: 01 December 2011
71 years old
Director
ROSE, Charles David Lauchlan, Dr
Resigned: 01 December 2011
Appointed Date: 30 June 2008
64 years old

Persons With Significant Control

Mr Nigel Brown
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Dr Patricia Susan Gardiner
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Michael James Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 200
03 Jan 2016
Accounts for a small company made up to 31 March 2015
13 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
...
... and 30 more events
23 May 2008
Registered office changed on 23/05/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
21 May 2008
Appointment terminated secretary secretarial appointments LIMITED
21 May 2008
Appointment terminated director corporate appointments LIMITED
04 Apr 2008
Director appointed mr michael james taylor
01 Apr 2008
Incorporation

ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED Charges

24 November 2009
Debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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