JEPHSON PHARMACY LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 9PW

Company number 03739830
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 30 FORTUNES FIELD, BROAD HINTON, SWINDON, WILTSHIRE, SN4 9PW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of JEPHSON PHARMACY LIMITED are www.jephsonpharmacy.co.uk, and www.jephson-pharmacy.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and nine months. Jephson Pharmacy Limited is a Private Limited Company. The company registration number is 03739830. Jephson Pharmacy Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Jephson Pharmacy Limited is 30 Fortunes Field Broad Hinton Swindon Wiltshire Sn4 9pw. The company`s financial liabilities are £363.61k. It is £-99.28k against last year. The cash in hand is £183.39k. It is £56.11k against last year. And the total assets are £791.79k, which is £-18.16k against last year. JEPHSON, Janine Sandra is a Director of the company. JEPHSON, Nicholas Laurence is a Director of the company. JEPHSON, Timothy is a Director of the company. Secretary JEPHSON, Raymond Alan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JEPHSON, Raymond Alan has been resigned. The company operates in "Dispensing chemist in specialised stores".


jephson pharmacy Key Finiance

LIABILITIES £363.61k
-22%
CASH £183.39k
+44%
TOTAL ASSETS £791.79k
-3%
All Financial Figures

Current Directors

Director
JEPHSON, Janine Sandra
Appointed Date: 24 March 1999
81 years old

Director
JEPHSON, Nicholas Laurence
Appointed Date: 14 November 2008
56 years old

Director
JEPHSON, Timothy
Appointed Date: 14 November 2008
51 years old

Resigned Directors

Secretary
JEPHSON, Raymond Alan
Resigned: 23 September 2012
Appointed Date: 24 March 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Director
JEPHSON, Raymond Alan
Resigned: 23 September 2012
Appointed Date: 24 March 1999
84 years old

Persons With Significant Control

Janine Sandra Jephson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JEPHSON PHARMACY LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Registration of charge 037398300001, created on 21 September 2015
...
... and 45 more events
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Mar 1999
Incorporation

JEPHSON PHARMACY LIMITED Charges

21 September 2015
Charge code 0373 9830 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…