ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED - WARWICK


Company Profile Company Filings

Overview

ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06551681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED - WARWICK

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

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
Previous trading names include:
SHEERPOWER LIMITED (until 03/10/2008)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES TAYLOR Mar 1957 British Director 2008-04-04 CURRENT
CHRISTOPHER JOHN TAYLOR British Secretary 2008-04-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Director 2008-04-01 UNTIL 2008-04-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Secretary 2008-04-01 UNTIL 2008-04-01 RESIGNED
DR CHARLES DAVID LAUCHLAN ROSE Sep 1961 British Director 2008-06-30 UNTIL 2011-12-01 RESIGNED
DR PATRICIA SUSAN GARDINER Nov 1954 British Director 2013-05-31 UNTIL 2024-01-31 RESIGNED
DR ALASTAIR JOHN CRAIG May 1954 British Director 2011-12-01 UNTIL 2013-05-31 RESIGNED
DR MATTHEW GRAHAM DAVIES Jul 1963 British Director 2020-01-01 UNTIL 2024-01-31 RESIGNED
NIGEL BROWN Aug 1957 British Director 2008-06-30 UNTIL 2020-01-01 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
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 Nigel Brown 2016-04-06 - 2020-01-01 8/1957 Towcester   Northamptonshire Significant influence or control
Dr Patricia Susan Gardiner 2016-04-06 11/1954 Daventry   Northamptonshire Significant influence or control
Mr Michael James Taylor 2016-04-06 3/1957 Warwick   Warwickshire Significant influence or control

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
MIDSHIRES ESTATES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GYLLA LIMITED WARWICK Dissolved... SMALL 74990 - Non-trading company
LOWICK LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
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
I. C. PRINTING LIMITED STOKE-ON-TRENT Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
FARNSFIELD PHARMACY LIMITED WARWICK ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
DUDLEY TAYLOR LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRINDAU GATEWAY LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DT PHARMACIES HOLDINGS LIMITED WARWICK ENGLAND Active DORMANT 74990 - Non-trading company
THE REACH FOR HEALTH CENTRE LTD DAVENTRY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
MIDA TAYLOR LIMITED TELFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUSAN ROSE CHINA LIMITED STOKE-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
REACH FOR HEALTH STRATEGIC LTD DAVENTRY UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
CANNON LANE ESTATES LLP DERBY Dissolved... TOTAL EXEMPTION FULL None Supplied
BISHOPS CASTLE EYECARE LLP COVENTRY UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbey House Pharmacy (Daventry) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £239,886 Cash £270,750 equity
Abbey House Pharmacy (Daventry) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £285,428 Cash £278,474 equity
Abbey House Pharmacy (Daventry) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £276,287 Cash £229,899 equity
Abbey House Pharmacy (Daventry) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £181,416 Cash £189,837 equity
Abbey House Pharmacy (Daventry) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £201,594 Cash £191,011 equity
Abbey House Pharmacy (Daventry) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £189,455 Cash £144,037 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
ARMADA PROPERTIES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DUDLEY TAYLOR LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRINDAU GATEWAY LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DT PROPERTIES HOLDINGS LIMITED WARWICK ENGLAND Active DORMANT 74990 - Non-trading company
DT PHARMACIES HOLDINGS LIMITED WARWICK ENGLAND Active DORMANT 74990 - Non-trading company
DUDLEY TAYLOR KENILWORTH LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
C & S TAYLOR LLP WARWICK ENGLAND Active MICRO ENTITY None Supplied