Company number 03802833
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address LANSDALES PHARMACY LTD, STAMFORD HOUSE, SHORT STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2QH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LANSDALES PHARMACY LIMITED are www.lansdalespharmacy.co.uk, and www.lansdales-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lansdales Pharmacy Limited is a Private Limited Company.
The company registration number is 03802833. Lansdales Pharmacy Limited has been working since 08 July 1999.
The present status of the company is Active. The registered address of Lansdales Pharmacy Limited is Lansdales Pharmacy Ltd Stamford House Short Street High Wycombe Buckinghamshire Hp11 2qh. . HUSSAIN, Samina is a Secretary of the company. KHALIQ, Khalil Ahmed is a Director of the company. Director KHALIQ, Khalil Ahmed has been resigned. Director KHALIQ, Semiyah Paula has been resigned. Director KHALIQ, Wasim has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Director
KHALIQ, Wasim
Resigned: 15 April 2013
Appointed Date: 18 October 2012
54 years old
Persons With Significant Control
Mr Abdul Khaliq
Notified on: 19 August 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sakina Khaliq
Notified on: 19 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANSDALES PHARMACY LIMITED Events
15 Mar 2017
Total exemption full accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Apr 2016
Registration of charge 038028330006, created on 29 March 2016
19 Aug 2015
Secretary's details changed for Samina Hussain on 19 August 2015
...
... and 46 more events
27 Sep 1999
Particulars of mortgage/charge
27 Sep 1999
Particulars of mortgage/charge
27 Sep 1999
Particulars of mortgage/charge
16 Sep 1999
Particulars of mortgage/charge
08 Jul 1999
Incorporation
29 March 2016
Charge code 0380 2833 0006
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold of fox pharmacy 9 turners place homer green…
23 November 2011
Debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 1999
Legal mortgage
Delivered: 27 September 1999
Status: Satisfied
on 22 November 2011
Persons entitled: Midland Bank PLC
Description: Property k/a 208 desborough road high wycombe. With the…
6 September 1999
Legal mortgage
Delivered: 27 September 1999
Status: Satisfied
on 22 November 2011
Persons entitled: Midland Bank PLC
Description: Property k/a buckingham house church road penn high…
6 September 1999
Debenture
Delivered: 27 September 1999
Status: Satisfied
on 22 November 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1999
Debenture
Delivered: 16 September 1999
Status: Satisfied
on 22 November 2011
Persons entitled: Lansdales Pharmacies Limited
Description: The l/h propertie k/a 208 desborough road high wycombe, 27…