Upper Beeding
West Sussex
BN44 3HZ
Secretary Name | Mrs Sarah Helen Slator |
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Status | Current |
Appointed | 24 September 2018(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | Upper Beeding Pharmacy High Street Upper Beeding West Sussex BN44 3HZ |
Director Name | Lindsay Anne Smith |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2022(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Northern Assurance Building Princess Street Manchester M2 4DN |
Director Name | Mr Stephen John Harper |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Fletcher Avenue Roussillon Park Chichester West Sussex PO19 6DG |
Director Name | Dr John Alan James Robinson |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Fletcher Avenue Roussillon Park Chichester West Sussex PO19 6DG |
Secretary Name | Stephen John Harper |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Fletcher Avenue Roussillon Park Chichester West Sussex PO19 6DG |
Director Name | Incorporation Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Correspondence Address | Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP |
Secretary Name | Incorporation Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Correspondence Address | Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP |
Registered Address | Northern Assurance Building Princess Street Manchester M2 4DN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Dr John Alan James Robinson 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 20 June 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 29 June |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
15 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
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11 November 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
29 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
4 July 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
7 November 2018 | Confirmation statement made on 6 November 2018 with updates (5 pages) |
18 October 2018 | Termination of appointment of John Alan James Robinson as a director on 24 September 2018 (1 page) |
18 October 2018 | Appointment of Mrs Sarah Helen Slator as a secretary on 24 September 2018 (2 pages) |
18 October 2018 | Termination of appointment of Stephen John Harper as a director on 24 September 2018 (1 page) |
18 October 2018 | Appointment of Mr Michael John Slator as a director on 24 September 2018 (2 pages) |
18 October 2018 | Cessation of John Alan James Robinson as a person with significant control on 24 September 2018 (1 page) |
18 October 2018 | Termination of appointment of Stephen John Harper as a secretary on 24 September 2018 (1 page) |
18 October 2018 | Notification of Michael John Slator as a person with significant control on 24 September 2018 (2 pages) |
7 June 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
20 November 2017 | Director's details changed for Stephen John Harper on 6 November 2017 (2 pages) |
20 November 2017 | Secretary's details changed for Stephen John Harper on 6 November 2017 (1 page) |
20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
20 November 2017 | Director's details changed for Stephen John Harper on 6 November 2017 (2 pages) |
20 November 2017 | Director's details changed for Dr John Alan James Robinson on 6 November 2017 (2 pages) |
20 November 2017 | Director's details changed for Dr John Alan James Robinson on 6 November 2017 (2 pages) |
20 November 2017 | Secretary's details changed for Stephen John Harper on 6 November 2017 (1 page) |
28 June 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
28 June 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
9 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
20 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
20 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
14 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Registered office address changed from Haines Watts (Lancashire) Llp Northern Assurance Building 9-21 Princess Street Manchester M2 4DN to Northern Assurance Building Princess Street Manchester M2 4DN on 11 November 2014 (1 page) |
11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Registered office address changed from Haines Watts (Lancashire) Llp Northern Assurance Building 9-21 Princess Street Manchester M2 4DN to Northern Assurance Building Princess Street Manchester M2 4DN on 11 November 2014 (1 page) |
11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
20 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
20 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
12 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
12 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
6 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
1 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
22 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Dr John Alan James Robinson on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Registered office address changed from C/O Hwca Limited, 1St Floor Northern Assurance Buildings Albert Square, 9-21 Princess St Manchester M2 4DN on 11 November 2009 (1 page) |
11 November 2009 | Director's details changed for Dr John Alan James Robinson on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Stephen John Harper on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Registered office address changed from C/O Hwca Limited, 1St Floor Northern Assurance Buildings Albert Square, 9-21 Princess St Manchester M2 4DN on 11 November 2009 (1 page) |
11 November 2009 | Director's details changed for Stephen John Harper on 11 November 2009 (2 pages) |
22 May 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
22 May 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
7 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
7 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
4 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
4 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
5 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
5 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
1 February 2007 | New director appointed (2 pages) |
1 February 2007 | New secretary appointed;new director appointed (2 pages) |
1 February 2007 | New director appointed (2 pages) |
1 February 2007 | New secretary appointed;new director appointed (2 pages) |
19 January 2007 | Ad 06/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 January 2007 | Ad 06/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Incorporation (19 pages) |
6 November 2006 | Secretary resigned (1 page) |
6 November 2006 | Secretary resigned (1 page) |
6 November 2006 | Incorporation (19 pages) |