Active
Company Information for LEIGH PARK PHARMACY LIMITED
ROWLANDS CASTLE PHARMACY, 12 THE GREEN, ROWLANDS CASTLE, HAMPSHIRE, PO9 6BN,
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Company Registration Number
05269580
Private Limited Company
Active |
Company Name | |
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LEIGH PARK PHARMACY LIMITED | |
Legal Registered Office | |
ROWLANDS CASTLE PHARMACY 12 THE GREEN ROWLANDS CASTLE HAMPSHIRE PO9 6BN Other companies in PO19 | |
Company Number | 05269580 | |
---|---|---|
Company ID Number | 05269580 | |
Date formed | 2004-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB446786796 |
Last Datalog update: | 2024-03-06 22:29:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANU MARIKA LAPPALAINEN |
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KEITH HOWARD SESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIES PHARMACY LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
ONNI LIMITED | Director | 2012-12-06 | CURRENT | 2012-11-29 | Liquidation | |
FITQUEST LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Dissolved 2015-12-01 | |
DAVIES PHARMACY LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
ONNI LIMITED | Director | 2012-12-06 | CURRENT | 2012-11-29 | Liquidation | |
FITQUEST LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Dissolved 2015-12-01 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052695800002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052695800003 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
Previous accounting period shortened from 31/01/23 TO 31/10/22 | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
RP04CS01 | ||
PSC07 | CESSATION OF ONNI LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nkla Healthcare Limited as a person with significant control on 2021-02-02 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANU MARIKA LAPPALAINEN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL England | |
AP01 | DIRECTOR APPOINTED MR NEMESH PATEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052695800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
PSC02 | Notification of Onni Limited as a person with significant control on 2018-10-25 | |
PSC07 | CESSATION OF ANU MARIKA LAPPALAINEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KEITH HOWARD SESTON / 06/04/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS ANU MARIKA LAPPALAINEN / 06/04/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM 57 Old Copse Road Havant Hampshire PO9 2YA | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/15 FROM Avenue House, Southgate Chichester West Sussex PO19 1ES | |
TM02 | Termination of appointment of Payne Sherlock Secretarial Services Limited on 2015-02-20 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD SESTON / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANU MARIKA LAPPALAINEN / 28/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANU MARIKA LAPPALAINEN / 06/11/2009 | |
AR01 | 26/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANU LAPPALAINEN / 15/01/2009 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 LEIGH PARK PHARMACY LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as LEIGH PARK PHARMACY LIMITED are:
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. |