APOTHECOM LTD
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO22 4JB

Company number 05033882
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 48 OLIVERS BATTERY ROAD NORTH, WINCHESTER, HAMPSHIRE, SO22 4JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 10 . The most likely internet sites of APOTHECOM LTD are www.apothecom.co.uk, and www.apothecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Romsey Rail Station is 7.6 miles; to Swaythling Rail Station is 7.7 miles; to St Denys Rail Station is 9.1 miles; to Redbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apothecom Ltd is a Private Limited Company. The company registration number is 05033882. Apothecom Ltd has been working since 04 February 2004. The present status of the company is Active. The registered address of Apothecom Ltd is 48 Olivers Battery Road North Winchester Hampshire So22 4jb. The company`s financial liabilities are £101.96k. It is £101.96k against last year. And the total assets are £152.27k, which is £-1.41k against last year. DEAN, Andrew Ralph Crespin is a Secretary of the company. DEAN, Andrew Ralph Crespin is a Director of the company. DEAN, Susanna Josephine is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Management consultancy activities other than financial management".


apothecom Key Finiance

LIABILITIES £101.96k
CASH n/a
TOTAL ASSETS £152.27k
-1%
All Financial Figures

Current Directors

Secretary
DEAN, Andrew Ralph Crespin
Appointed Date: 04 February 2004

Director
DEAN, Andrew Ralph Crespin
Appointed Date: 04 February 2004
65 years old

Director
DEAN, Susanna Josephine
Appointed Date: 04 February 2004
62 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Nominee Director
WAYNE, Yvonne
Resigned: 04 February 2004
Appointed Date: 04 February 2004
45 years old

Persons With Significant Control

Mr Andrew Ralph Crespin Dean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susanna Josephine Dean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOTHECOM LTD Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 10

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10

...
... and 25 more events
13 Feb 2004
New secretary appointed;new director appointed
13 Feb 2004
Registered office changed on 13/02/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
04 Feb 2004
Incorporation