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WESSEX PHARMACIES LIMITED

Learn more about WESSEX PHARMACIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

186 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3QG

WESSEX PHARMACIES LIMITED on the map

Company type: Private Limited Company
Company number: 00372591
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.03.03
last member list: 2015.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
  • 47730 - Dispensing chemist in specialised stores
Company WESSEX PHARMACIES LIMITED is a Private Limited Company, registration number 00372591, established in United Kingdom on the 3. March 1942. The company is now active. The company has been in business for 74 years and 9 months. The company is based on 186 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3QG. Business of the company WESSEX PHARMACIES LIMITED by SIC and NACE code are "47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified", "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "30/09/14 TOTAL EXEMPTION SMALL" from the 2015.05.21. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.03.13. We do not have any information about the company WESSEX PHARMACIES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.10
overdue: OVERDUE
last made update: 2015.03.13
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.12.16

List of company documents:

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Find out more information about WESSEX PHARMACIES LIMITED. Our website makes it possible to view other available documents related to WESSEX PHARMACIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.16
Form type: LATEST SOC
Document description: 16/04/15 STATEMENT OF CAPITAL;GBP 954
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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DIRECTOR APPOINTED KEITH ANDREW BROWN
Form type: AP01
Date: 2013.02.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.29
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK LOVERIDGE / 13/03/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN SUSAN LOVERIDGE / 13/03/2011
Form type: CH01
Date: 2011.04.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.16
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WARD / 13/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH SMALE / 13/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID MITCHELL / 13/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SUSAN LOVERIDGE / 13/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK LOVERIDGE / 13/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE EILEEN BELCHER / 13/03/2010
Form type: CH01
Date: 2010.04.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MITCHELL / 25/05/2007
Form type: 288c
Date: 2008.12.09
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, SOUTHBROOK, ROAD, SOUTHAMPTON, SO15 1BH
Form type: 287
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, SOUTHBROOK ROAD, SOUTHAMPTON, SO1 0GQ
Form type: 287
Date: 2006.05.02
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.22

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Company directors and board members:

SARAH ELIZABETH SMALE (current)
Secretary, 2007.02.20
51 MALLARD GARDENS HEDGE END , SOUTHAMPTON
SO30 2XJ, HAMPSHIRE
DAPHNE EILEEN BELCHER (current)
Director, 1992.03.13
CWYPISTYLL MERTHYR CYNOG , BRECON
LD3 9SA, POWYS
KEITH ANDREW BROWN (current)
Director, COMPANY DIRECTOR, 2013.01.01
17 STIRLING CLOSE TOTTON , SOUTHAMPTON
SO40 3GD, HAMPSHIRE
ANDREW PATRICK LOVERIDGE (current)
Director, 1992.03.13
THE COTTAGE HOOK PARK ESTATE, HOOK PARK ROAD WARSASH , SOUTHAMPTON
SO31 9LH, HAMPSHIRE
KATHLEEN SUSAN LOVERIDGE (current)
Director, 1992.03.13
THE COTTAGE HOOK PARK ESTATE, HOOK PARK ROAD WARSASH , SOUTHAMPTON
SO31 9LH, HAMPSHIRE
ROGER DAVID MITCHELL (current)
Director, PHARMACEUTICAL DIRECTOR, 2001.07.01
74 MEON ROAD , BOURNEMOUTH
BH7 6PP, DORSET
SARAH ELIZABETH SMALE (current)
Director, EXECUTIVE DIRECTOR, 2001.07.01
51 MALLARD GARDENS HEDGE END , SOUTHAMPTON
SO30 2XJ, HAMPSHIRE
STEPHEN PAUL WARD (current)
Director, 2001.07.01
4 BARNES CLOSE WEST WELLOW , ROMSEY
SO51 6ET, HAMPSHIRE
MICHAEL ROGER WORLEY (resigned)
Secretary, 1992.03.13 - 2007.02.20
19 FAWLEY ROAD REGENTS PARK , SOUTHAMPTON
SO15 8PP, HAMPSHIRE
SUSAN FENWICK ADAMS (resigned)
Director, 1992.03.13 - 2003.04.30
SPEAR POND HOUSE 18 WOOLSTON ROAD BUTLOCKS HEATH , SOUTHAMPTON
SO31 5FQ, HAMPSHIRE
COLIN ROGER GILBERT (resigned)
Director, 1992.03.26 - 2002.04.01
THE MOORINGS 3 CAMBRIDGE ROAD , EAST COWES
PO32 6AE, ISLE OF WIGHT

Companies near to WESSEX PHARMACIES ltd.

Information about the Private Limited Company WESSEX PHARMACIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data