PHARMACY INITIATIVE 2 LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1PH

Company number 03941870
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address 6 BOLTON CLOSE, BELLBROOK INDUSTRIAL PARK, UCKFIELD, EAST SUSSEX, TN22 1PH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 039418700006, created on 6 February 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PHARMACY INITIATIVE 2 LIMITED are www.pharmacyinitiative2.co.uk, and www.pharmacy-initiative-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Buxted Rail Station is 2.6 miles; to Crowborough Rail Station is 7.1 miles; to Berwick (Sussex) Rail Station is 9.6 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmacy Initiative 2 Limited is a Private Limited Company. The company registration number is 03941870. Pharmacy Initiative 2 Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Pharmacy Initiative 2 Limited is 6 Bolton Close Bellbrook Industrial Park Uckfield East Sussex Tn22 1ph. . CHOTAI, Piyoosh Kamarshibhai is a Secretary of the company. CHOTAI, Bipin Kamarshi is a Director of the company. CHOTAI, Piyoosh Kamarshibhai is a Director of the company. Secretary AU COSEC LIMITED has been resigned. Secretary CARPENTER, Gillian Marie has been resigned. Secretary COLLINSON, Martin Donald has been resigned. Secretary PAGNI, Marco has been resigned. Secretary STANDISH, Frank has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BATH, Stephen Phillip has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE POMMEREAU, Guillaume Louis, Ignale, Marie has been resigned. Director FROST, James Metford has been resigned. Director HOWARTH, Alan Miles has been resigned. Director JAQUISS, John Robert has been resigned. Director MAIN, Jeremy Charles has been resigned. Director MARTIN, Lisa Claire has been resigned. Director MURPHY, Ken has been resigned. Director PATEL, Anil Vithalbhai has been resigned. Director PEACH, Karl has been resigned. Director RIVAS CORTES, Pablo has been resigned. Director WILES, Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CHOTAI, Piyoosh Kamarshibhai
Appointed Date: 03 December 2013
Director
CHOTAI, Bipin Kamarshi
Appointed Date: 03 December 2013
78 years old
Director
CHOTAI, Piyoosh Kamarshibhai
Appointed Date: 03 December 2013
75 years old

Resigned Directors

Secretary
AU COSEC LIMITED
Resigned: 30 October 2003
Appointed Date: 27 June 2001
Secretary
CARPENTER, Gillian Marie
Resigned: 27 June 2001
Appointed Date: 02 March 2000
Secretary
COLLINSON, Martin Donald
Resigned: 28 May 2004
Appointed Date: 30 October 2003
Secretary
PAGNI, Marco
Resigned: 10 December 2009
Appointed Date: 28 May 2004
Secretary
STANDISH, Frank
Resigned: 03 December 2013
Appointed Date: 10 December 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Director
BATH, Stephen Phillip
Resigned: 01 February 2012
Appointed Date: 10 December 2009
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
35 years old
Director
DE POMMEREAU, Guillaume Louis, Ignale, Marie
Resigned: 30 September 2013
Appointed Date: 05 April 2013
58 years old
Director
FROST, James Metford
Resigned: 30 October 2003
Appointed Date: 31 August 2000
54 years old
Director
HOWARTH, Alan Miles
Resigned: 03 November 2010
Appointed Date: 30 October 2003
80 years old
Director
JAQUISS, John Robert
Resigned: 11 November 2009
Appointed Date: 02 March 2000
70 years old
Director
MAIN, Jeremy Charles
Resigned: 03 December 2013
Appointed Date: 30 September 2013
63 years old
Director
MARTIN, Lisa Claire
Resigned: 02 December 2013
Appointed Date: 30 October 2003
59 years old
Director
MURPHY, Ken
Resigned: 16 January 2002
Appointed Date: 02 March 2000
59 years old
Director
PATEL, Anil Vithalbhai
Resigned: 11 November 2009
Appointed Date: 02 April 2001
74 years old
Director
PEACH, Karl
Resigned: 25 May 2012
Appointed Date: 01 February 2012
72 years old
Director
RIVAS CORTES, Pablo
Resigned: 03 December 2013
Appointed Date: 02 December 2013
53 years old
Director
WILES, Philip
Resigned: 05 April 2013
Appointed Date: 10 December 2009
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000

Persons With Significant Control

Waremoss Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHARMACY INITIATIVE 2 LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Feb 2017
Registration of charge 039418700006, created on 6 February 2017
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/08/15
06 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/08/15
...
... and 126 more events
30 Mar 2000
New director appointed
30 Mar 2000
New director appointed
30 Mar 2000
Secretary resigned;director resigned
30 Mar 2000
Director resigned
02 Mar 2000
Incorporation

PHARMACY INITIATIVE 2 LIMITED Charges

6 February 2017
Charge code 0394 1870 0006
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of hillview surgery 179 bilton road perivale greenford…
28 January 2011
Legal charge
Delivered: 5 February 2011
Status: Satisfied on 25 January 2014
Persons entitled: Santander UK PLC
Description: 326 goring road goring by sea worthing west sussex together…
28 January 2011
Legal charge
Delivered: 5 February 2011
Status: Satisfied on 25 January 2014
Persons entitled: Santander UK PLC
Description: Property referred to as watman's pharmacy 82 bilton road…
28 January 2011
Debenture
Delivered: 1 February 2011
Status: Satisfied on 25 January 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 4 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied on 4 March 2011
Persons entitled: National Westminster Bank PLC
Description: Goring pharmacy 326 goring road goring-on-sea west sussex…

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