ALTWOOD PHARMACY LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4QZ

Company number 04032546
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 47 WOOTTON WAY, MAIDENHEAD, BERKSHIRE, SL6 4QZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Amended total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ALTWOOD PHARMACY LIMITED are www.altwoodpharmacy.co.uk, and www.altwood-pharmacy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. Altwood Pharmacy Limited is a Private Limited Company. The company registration number is 04032546. Altwood Pharmacy Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Altwood Pharmacy Limited is 47 Wootton Way Maidenhead Berkshire Sl6 4qz. The company`s financial liabilities are £63.23k. It is £-14.92k against last year. The cash in hand is £7.96k. It is £-0.63k against last year. And the total assets are £322.28k, which is £14.09k against last year. MAHASURIA, Kamal is a Secretary of the company. MAHASURIA, Kamal is a Director of the company. MAHASURIA, Kapila is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


altwood pharmacy Key Finiance

LIABILITIES £63.23k
-20%
CASH £7.96k
-8%
TOTAL ASSETS £322.28k
+4%
All Financial Figures

Current Directors

Secretary
MAHASURIA, Kamal
Appointed Date: 12 July 2000
Director
MAHASURIA, Kamal
Appointed Date: 12 July 2000
60 years old
Director
MAHASURIA, Kapila
Appointed Date: 12 July 2000
61 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Nominee Director
JPCORD LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Mr Kamal Mahasuria
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kapila Mahasuria
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTWOOD PHARMACY LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Amended total exemption small company accounts made up to 31 July 2015
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 42 more events
28 Jul 2000
New secretary appointed;new director appointed
17 Jul 2000
Registered office changed on 17/07/00 from: suite 17 city business centre lower road london SE16 2XB
17 Jul 2000
Director resigned
17 Jul 2000
Secretary resigned
12 Jul 2000
Incorporation

ALTWOOD PHARMACY LIMITED Charges

24 February 2009
Mortgage
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 47 wootton way maidenhead bekshire t/no. BK394562 together…
11 December 2008
Debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2005
Legal charge
Delivered: 22 January 2005
Status: Satisfied on 17 March 2009
Persons entitled: National Westminster Bank PLC
Description: 47 wootton way maidenhead berkshire. By way of fixed charge…
19 February 2001
Mortgage debenture
Delivered: 6 March 2001
Status: Satisfied on 17 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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