THE PHARMACY COEDPOETH LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 3LS

Company number 04708848
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address MANCHESTER HOUSE, HEOL MAELOR COEDPOETH, WREXHAM, LL11 3LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of THE PHARMACY COEDPOETH LIMITED are www.thepharmacycoedpoeth.co.uk, and www.the-pharmacy-coedpoeth.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.1 miles; to Ruabon Rail Station is 4.6 miles; to Hope (Flintshire) Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pharmacy Coedpoeth Limited is a Private Limited Company. The company registration number is 04708848. The Pharmacy Coedpoeth Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of The Pharmacy Coedpoeth Limited is Manchester House Heol Maelor Coedpoeth Wrexham Ll11 3ls. The company`s financial liabilities are £3.32k. It is £1.22k against last year. The cash in hand is £104.14k. It is £-37.15k against last year. And the total assets are £326.5k, which is £51.54k against last year. PATEL, Darshini is a Director of the company. PATEL, Dhimant is a Director of the company. Secretary MCVEIGH, Peter William has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director AMIN, Pankaj Suryakant has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCVEIGH, Nicola Beatricia has been resigned. Director MCVEIGH, Peter William has been resigned. The company operates in "Other human health activities".


the pharmacy coedpoeth Key Finiance

LIABILITIES £3.32k
+58%
CASH £104.14k
-27%
TOTAL ASSETS £326.5k
+18%
All Financial Figures

Current Directors

Director
PATEL, Darshini
Appointed Date: 04 January 2013
39 years old

Director
PATEL, Dhimant
Appointed Date: 04 January 2013
39 years old

Resigned Directors

Secretary
MCVEIGH, Peter William
Resigned: 04 January 2013
Appointed Date: 24 March 2003

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Director
AMIN, Pankaj Suryakant
Resigned: 12 February 2015
Appointed Date: 04 January 2013
70 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Director
MCVEIGH, Nicola Beatricia
Resigned: 04 January 2013
Appointed Date: 24 March 2003
70 years old

Director
MCVEIGH, Peter William
Resigned: 04 January 2013
Appointed Date: 24 March 2003
71 years old

THE PHARMACY COEDPOETH LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

28 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100

...
... and 34 more events
02 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
Director resigned
02 Apr 2003
Secretary resigned
02 Apr 2003
New director appointed
24 Mar 2003
Incorporation

THE PHARMACY COEDPOETH LIMITED Charges

4 January 2013
Debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2003
Debenture
Delivered: 26 April 2003
Status: Satisfied on 23 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…