PINHOE PHARMACY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 04616232
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 046162320005, created on 31 January 2017; Director's details changed for Mrs Monika Joanna Syska-Unger on 12 December 2016. The most likely internet sites of PINHOE PHARMACY LIMITED are www.pinhoepharmacy.co.uk, and www.pinhoe-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pinhoe Pharmacy Limited is a Private Limited Company. The company registration number is 04616232. Pinhoe Pharmacy Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Pinhoe Pharmacy Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . UNGER, Archibald Reginald is a Secretary of the company. SYSKA-UNGER, Monika Joanna is a Director of the company. UNGER, Archibald Reginald is a Director of the company. Secretary ROSEWARN, Peter Harold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROSEWARN, Margaret Jean has been resigned. Director ROSEWARN, Peter Harold has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
UNGER, Archibald Reginald
Appointed Date: 01 June 2009

Director
SYSKA-UNGER, Monika Joanna
Appointed Date: 01 June 2009
51 years old

Director
UNGER, Archibald Reginald
Appointed Date: 01 June 2009
57 years old

Resigned Directors

Secretary
ROSEWARN, Peter Harold
Resigned: 01 June 2009
Appointed Date: 12 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Director
ROSEWARN, Margaret Jean
Resigned: 01 June 2009
Appointed Date: 12 December 2002
70 years old

Director
ROSEWARN, Peter Harold
Resigned: 01 June 2009
Appointed Date: 12 December 2002
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

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

PINHOE PHARMACY LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Registration of charge 046162320005, created on 31 January 2017
16 Dec 2016
Director's details changed for Mrs Monika Joanna Syska-Unger on 12 December 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Dec 2016
Director's details changed for Mr Archibald Reginald Unger on 12 December 2016
...
... and 49 more events
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

PINHOE PHARMACY LIMITED Charges

31 January 2017
Charge code 0461 6232 0005
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as pinhoe pharmacy, 1A station…
17 June 2013
Charge code 0461 6232 0004
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property known as unit 22 cranham drive, worcester…
17 June 2013
Charge code 0461 6232 0003
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property known as unit 20 cranham drive, worcester…
17 June 2013
Charge code 0461 6232 0002
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A.
3 February 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a pinhoe pharmacy 1 station road pinhoe…