PHARMACENTRE WATFORD LIMITED
LONDON VICTORIA HEALTH FOODS (WATFORD) LIMITED

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Company number 02947014
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address 149 EDGWARE ROAD, LONDON, W2 2HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 27 February 2016; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Savana Hiwaizi as a secretary on 27 July 2016. The most likely internet sites of PHARMACENTRE WATFORD LIMITED are www.pharmacentrewatford.co.uk, and www.pharmacentre-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmacentre Watford Limited is a Private Limited Company. The company registration number is 02947014. Pharmacentre Watford Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Pharmacentre Watford Limited is 149 Edgware Road London W2 2hu. . HIWAIZI, Surud is a Director of the company. Secretary DAYA, Azeem has been resigned. Secretary DAYA, Samira has been resigned. Secretary HIWAIZI, Savana has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director DAYA, Azeem has been resigned. Director DAYA, Shabir has been resigned. Nominee Director OAKWOOD BUSINESS SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HIWAIZI, Surud
Appointed Date: 27 February 2009
58 years old

Resigned Directors

Secretary
DAYA, Azeem
Resigned: 03 January 1999
Appointed Date: 13 July 1994
Secretary
DAYA, Samira
Resigned: 27 February 2009
Appointed Date: 03 January 1999
Secretary
HIWAIZI, Savana
Resigned: 27 July 2016
Appointed Date: 27 February 2009
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 13 July 1994
Appointed Date: 08 July 1994
Director
DAYA, Azeem
Resigned: 03 January 1999
Appointed Date: 13 July 1994
73 years old
Director
DAYA, Shabir
Resigned: 27 February 2009
Appointed Date: 13 July 1994
67 years old
Nominee Director
OAKWOOD BUSINESS SERVICES LIMITED
Resigned: 13 July 1994
Appointed Date: 08 July 1994

Persons With Significant Control

Mr Surud Hiwaizi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PHARMACENTRE WATFORD LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 27 February 2016
28 Jul 2016
Confirmation statement made on 8 July 2016 with updates
27 Jul 2016
Termination of appointment of Savana Hiwaizi as a secretary on 27 July 2016
02 Nov 2015
Accounts for a dormant company made up to 27 February 2015
07 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
...
... and 75 more events
28 Jul 1994
Director resigned;new director appointed
28 Jul 1994
Ad 13/07/94--------- £ si 1@1=1 £ ic 1/2
28 Jul 1994
Accounting reference date notified as 31/03
28 Jul 1994
Registered office changed on 28/07/94 from: 938 high road london N12 9XA
08 Jul 1994
Incorporation

PHARMACENTRE WATFORD LIMITED Charges

27 February 2009
Legal charge
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 137 the harlequin centre watford by way of fixed charge…
27 February 2009
Debenture
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 1999
Mortgage debenture
Delivered: 3 March 1999
Status: Satisfied on 23 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 October 1994
Deed of rent deposit
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: Csc Properties Limited
Description: The sum of £22,500 deposited with the chargee together with…
28 September 1994
Single debenture
Delivered: 30 September 1994
Status: Satisfied on 23 January 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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