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 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
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)
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 |
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 |