WESSEX PHARMACIES LIMITED
ALRESFORD

Hellopages » Hampshire » Winchester » SO24 9AR

Company number 00372591
Status Active
Incorporation Date 3 March 1942
Company Type Private Limited Company
Address THE CORNER HOUSE, 1 BROAD STREET, ALRESFORD, HAMPSHIRE, SO24 9AR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from 186 Somerford Road Christchurch Dorset BH23 3QG to The Corner House 1 Broad Street Alresford Hampshire SO24 9AR on 22 February 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WESSEX PHARMACIES LIMITED are www.wessexpharmacies.co.uk, and www.wessex-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and nine months. Wessex Pharmacies Limited is a Private Limited Company. The company registration number is 00372591. Wessex Pharmacies Limited has been working since 03 March 1942. The present status of the company is Active. The registered address of Wessex Pharmacies Limited is The Corner House 1 Broad Street Alresford Hampshire So24 9ar. . SMALE, Sarah Elizabeth is a Secretary of the company. BELCHER, Daphne Eileen is a Director of the company. BROWN, Keith Andrew is a Director of the company. LOVERIDGE, Andrew Patrick is a Director of the company. LOVERIDGE, Kathleen Susan is a Director of the company. MITCHELL, Roger David is a Director of the company. SMALE, Sarah Elizabeth is a Director of the company. WARD, Stephen Paul is a Director of the company. Secretary WORLEY, Michael Roger has been resigned. Director ADAMS, Susan Fenwick has been resigned. Director GILBERT, Colin Roger has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SMALE, Sarah Elizabeth
Appointed Date: 20 February 2007
Director
BELCHER, Daphne Eileen

74 years old
Director
BROWN, Keith Andrew
Appointed Date: 01 January 2013
60 years old
Director
LOVERIDGE, Andrew Patrick

79 years old
Director
LOVERIDGE, Kathleen Susan

79 years old
Director
MITCHELL, Roger David
Appointed Date: 01 July 2001
55 years old
Director
SMALE, Sarah Elizabeth
Appointed Date: 01 July 2001
48 years old
Director
WARD, Stephen Paul
Appointed Date: 01 July 2001
68 years old

Resigned Directors

Secretary
WORLEY, Michael Roger
Resigned: 20 February 2007
Director
ADAMS, Susan Fenwick
Resigned: 30 April 2003
82 years old
Director
GILBERT, Colin Roger
Resigned: 01 April 2002
Appointed Date: 26 March 1992
79 years old

Persons With Significant Control

D G 211 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESSEX PHARMACIES LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Feb 2017
Registered office address changed from 186 Somerford Road Christchurch Dorset BH23 3QG to The Corner House 1 Broad Street Alresford Hampshire SO24 9AR on 22 February 2017
31 May 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 954
21 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 89 more events
07 Mar 1988
Full accounts made up to 30 September 1987
07 Mar 1988
Return made up to 22/02/88; full list of members
02 Mar 1987
Full accounts made up to 1 October 1986
02 Mar 1987
Return made up to 25/02/87; full list of members
03 Mar 1942
Incorporation

WESSEX PHARMACIES LIMITED Charges

14 December 2010
All assets debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
3 March 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 27 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1993
Charge
Delivered: 14 December 1993
Status: Satisfied on 27 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
9 June 1989
Charge on book debts
Delivered: 15 June 1989
Status: Satisfied on 27 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts now and from…
28 April 1954
Charge
Delivered: 12 May 1954
Status: Satisfied on 27 July 2011
Persons entitled: Midland Bank LTD
Description: Undertaking and all property present and future including…

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