LOWICK LIMITED - WARWICK


Company Profile Company Filings

Overview

LOWICK LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
LOWICK LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LOWICK LIMITED - WARWICK

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEAFIELD ESTATE
WARWICK
WARWICKSHIRE
CV34 6RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PAUL PARSONS Apr 1968 British Secretary 2005-07-08 CURRENT
DR JOHN MYLES HARRISON Aug 1961 British Director 2011-07-08 CURRENT
DR PAUL PARSONS Apr 1968 British Director 2003-06-19 CURRENT
DR PHILIP JOHN STEVENS Jul 1954 British Director 1997-11-18 CURRENT
MR CHRISTOPHER JOHN TAYLOR Jul 1953 British Director 2010-08-03 CURRENT
MR MICHAEL JAMES TAYLOR Mar 1957 British Director 2010-08-03 CURRENT
DR JANE CASSIDY Mar 1964 British Director 2011-07-08 CURRENT
JOANNA LOUISE GREGORY Feb 1967 British Director 1998-11-19 UNTIL 2000-03-31 RESIGNED
DR PHILIP JOHN STEVENS Jul 1954 British Secretary 1997-11-18 UNTIL 2005-07-08 RESIGNED
WILLIAM JAMES DODD Apr 1952 British Director 2007-08-20 UNTIL 2007-09-18 RESIGNED
KATHRYN ESTHER WILLIAMS Mar 1957 British Director 1997-11-18 UNTIL 2000-04-06 RESIGNED
PAUL JOHN SPENCER-AUSTIN Jun 1951 British Director 2000-04-01 UNTIL 2001-04-01 RESIGNED
PAUL JOHN SPENCER-AUSTIN Jun 1951 British Director 2007-09-18 UNTIL 2008-04-01 RESIGNED
DOCTOR IAIN DONALD QUINEY Jan 1958 British Director 1997-11-18 UNTIL 2002-04-10 RESIGNED
MISS MARCIA ANDREIA AZEVEDO DE MATOS Mar 1977 Portuguese Director 2008-04-01 UNTIL 2021-05-10 RESIGNED
DR JOHN MYLES HARRISON Aug 1961 British Director 1997-11-18 UNTIL 2010-08-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-06 UNTIL 1997-11-18 RESIGNED
DR JANE FRANCES CASSIDY Mar 1964 British Director 2000-04-01 UNTIL 2010-08-03 RESIGNED
TIMOTHY BAKER Jun 1973 British Director 2001-02-08 UNTIL 2007-08-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-06 UNTIL 1997-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dt Sub 2 Limited 2020-07-20 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr John Myles Harrison 2018-07-16 - 2023-07-26 8/1961 Banbury   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip John Stevens 2018-07-16 - 2023-07-26 7/1954 Brackley   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dudley Taylor Pharmacies Limited 2018-07-16 - 2020-07-20 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael James Taylor 2016-04-06 - 2018-07-16 3/1957 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Taylor 2016-04-06 - 2018-07-16 7/1953 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED WARWICK ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
ROYSTON HALL LIMITED REDDITCH UNITED KINGDOM Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
MIDSHIRES ESTATES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN SCREEN LIMITED WARWICK Dissolved... SMALL 47730 - Dispensing chemist in specialised stores
DUDLEY TAYLOR PHARMACIES LIMITED SOUTH CROYDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
DUDLEY TAYLOR PROPERTIES LIMITED WARWICK ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PRINCIPAL MEDICAL LIMITED BICESTER ENGLAND Active GROUP 86210 - General medical practice activities
NORTH ANSTON PHARMACY LIMITED WARWICK Dissolved... SMALL 99999 - Dormant Company
MANX PROPERTIES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIDGEWATER MEDICAL LTD BRACKLEY UNITED KINGDOM Dissolved... DORMANT 86210 - General medical practice activities
DT PHARMACIES HOLDINGS LIMITED WARWICK ENGLAND Active DORMANT 74990 - Non-trading company
WASHINGTON HOUSE OCCUPATIONAL HEALTH LIMITED BRACKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
QUINTA 2 LIMITED BRENTWOOD Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
DUDLEY TAYLOR KENILWORTH LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PRINCIPAL MEDICAL RECRUITMENT LIMITED BICESTER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PRINCIPAL MEDICAL PROPERTY LIMITED BICESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CANNON LANE ESTATES LLP DERBY Dissolved... TOTAL EXEMPTION FULL None Supplied
C & S TAYLOR LLP WARWICK ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lowick Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £209,612 Cash £289,453 equity
Lowick Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £232,994 Cash £255,632 equity
Lowick Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £131,918 Cash £202,709 equity
Lowick Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-03-2020 £276,961 Cash £291,351 equity
Lowick Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £187,762 Cash £277,618 equity
Lowick Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £102,462 Cash £186,240 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBSCOTT LIMITED WARWICK ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
ARMADA PROPERTIES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PREMIER CAR WASH & VALETING LIMITED WARWICK Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRYER ESTATES LIMITED WARWICK ENGLAND Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DENE RIVER LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DT SUB 2 LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DUDLEY TAYLOR DEVELOPMENTS LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAYLOR ST CHAD'S LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
EMBER CONSTRUCTION LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings