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Home > England & Wales Companies > FOURWAY PHARMACY LIMITED
Company Information for

FOURWAY PHARMACY LIMITED

THAMES HOUSE 2ND FLOOR, 3 WELLINGTON STREET, LONDON, SE18 6NY,
Company Registration Number
04759489
Private Limited Company
Active

Company Overview

About Fourway Pharmacy Ltd
FOURWAY PHARMACY LIMITED was founded on 2003-05-09 and has its registered office in London. The organisation's status is listed as "Active". Fourway Pharmacy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOURWAY PHARMACY LIMITED
 
Legal Registered Office
THAMES HOUSE 2ND FLOOR
3 WELLINGTON STREET
LONDON
SE18 6NY
Other companies in SE24
 
Filing Information
Company Number 04759489
Company ID Number 04759489
Date formed 2003-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726832422  
Last Datalog update: 2024-03-06 09:06:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURWAY PHARMACY LIMITED
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Company Officers of FOURWAY PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
THEOPHILUS OFOLIE AMESIMEKU
 Director 2017-09-29
CHRISTOPHER BARRY FERNANDES
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER TARBUCK
 Company Secretary 2003-05-09 2017-09-29
ROGER MURRAY HUMBLES
 Director 2003-05-09 2017-09-29
DMCS SECRETARIES LIMITED
 Nominated Secretary 2003-05-09 2003-05-09
DMCS DIRECTORS LIMITED
 Nominated Director 2003-05-09 2003-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEOPHILUS OFOLIE AMESIMEKU DULWICH PHARMACIES LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
THEOPHILUS OFOLIE AMESIMEKU ALEXXAR LIMITED Director 2012-09-07 CURRENT 2010-03-16 Active
THEOPHILUS OFOLIE AMESIMEKU RHEANON LIMITED Director 2006-07-03 CURRENT 1996-06-24 Active
CHRISTOPHER BARRY FERNANDES DULWICH PHARMACIES LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
CHRISTOPHER BARRY FERNANDES ALEXXAR LIMITED Director 2012-09-07 CURRENT 2010-03-16 Active
CHRISTOPHER BARRY FERNANDES RHEANON LIMITED Director 2006-07-03 CURRENT 1996-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-03-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047594890005
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 047594890008
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRY FERNANDES
2021-02-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-03-29AA01Current accounting period extended from 31/01/18 TO 31/05/18
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-16PSC02Notification of Alexxar Limited as a person with significant control on 2017-10-11
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 047594890006
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 047594890005
2017-10-02PSC07CESSATION OF HEATHER TARBUCK AS A PSC
2017-10-02PSC07CESSATION OF ROGER MURRAY HUMBLES AS A PSC
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 12 Half Moon Lane Herne Hill London SE24 9HU
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MURRAY HUMBLES
2017-10-02TM02Termination of appointment of Heather Tarbuck on 2017-09-29
2017-10-02AP01DIRECTOR APPOINTED MR THEOPHILUS OFOLIE AMESIMEKU
2017-10-02AP01DIRECTOR APPOINTED MR CHRISTOPHER BARRY FERNANDES
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0109/05/14 FULL LIST
2013-06-03AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-09AR0109/05/13 FULL LIST
2012-07-12AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-20AR0109/05/12 FULL LIST
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-10AR0109/05/11 FULL LIST
2010-08-17AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-18AR0109/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MURRAY HUMBLES / 09/05/2010
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER TARBUCK / 09/05/2010
2009-09-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-07-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-25363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-23363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-17363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-06-14363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-2088(2)RAD 02/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-03225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19288bSECRETARY RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FOURWAY PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOURWAY PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-27 Satisfied HSBC BANK PLC
LEGAL CHARGE 2007-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOURWAY PHARMACY LIMITED

Intangible Assets
Patents
We have not found any records of FOURWAY PHARMACY LIMITED registering or being granted any patents
Domain Names

FOURWAY PHARMACY LIMITED owns 1 domain names.

fourwaypharmacy.co.uk  

Trademarks
We have not found any records of FOURWAY PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOURWAY PHARMACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as FOURWAY PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOURWAY PHARMACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOURWAY PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOURWAY PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE18 6NY