0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LLOYDS PHARMACY LIMITED

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

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

LLOYDS PHARMACY LIMITED on the map

Company type: Private Limited Company
Company number: 00758153
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.19
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

DOCTORS T.HARRIS
RENT DEPOSIT DEED - Outstanding on 1995.06.19
KFW IPEX-BANK GMBH (THE BANK) ACTING THROUGH ITS LONDON BANK
RECEIPTS ACCOUNT CHARGE - Outstanding on 2009.12.29
KFW IPEX-BANK GMBH ACTING THROUGH ITS LONDON BRANCH
RECEIPTS ACCOUNT CHARGE - Outstanding on 2010.06.24
KFW IPEX-BANK GMBH ACTING THROUGH ITS LONDON BRANCH
RECEIPTS ACCOUNT CHARGE - Outstanding on 2010.07.08

List of company documents:

buy all documents
Find out more information about LLOYDS PHARMACY LIMITED. Our website makes it possible to view other available documents related to LLOYDS PHARMACY 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.
£2.95
Add to cart
01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 125242450
£2.95
Add to cart
DIRECTOR APPOINTED MRS HILARY JANE STABLES
Form type: AP01
Date: 2016.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON
Form type: TM01
Date: 2016.04.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 29/05/2015
Form type: CH01
Date: 2016.03.31
£2.95
Add to cart
SECRETARY APPOINTED NICHOLA LOUISE LEGG
Form type: AP03
Date: 2016.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WENDY HALL
Form type: TM02
Date: 2016.01.06
£2.95
Add to cart
01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG
Form type: TM02
Date: 2015.01.09
£2.95
Add to cart
SECRETARY APPOINTED MRS WENDY MARGARET HALL
Form type: AP03
Date: 2015.01.09
£2.95
Add to cart
CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014
Form type: CH01
Date: 2014.04.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013
Form type: CH01
Date: 2014.01.17
£2.95
Add to cart
SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2014.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD
Form type: TM02
Date: 2014.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
£2.95
Add to cart
01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL SWIFT
Form type: AP01
Date: 2013.04.09
£2.95
Add to cart
DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN
Form type: AP01
Date: 2013.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK JAMES
Form type: TM01
Date: 2013.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013
Form type: CH01
Date: 2013.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCK
Form type: TM01
Date: 2012.06.25
£2.95
Add to cart
01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP STREATFIELD
Form type: TM01
Date: 2012.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY
Form type: TM01
Date: 2012.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN BEER / 22/03/2012
Form type: CH01
Date: 2012.04.10
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK LITTEN JAMES
Form type: AP01
Date: 2012.03.29
£2.95
Add to cart
DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.03.29
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON
Form type: AP01
Date: 2012.03.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE
Form type: TM01
Date: 2012.02.20
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP JOHN STREATFIELD
Form type: AP01
Date: 2011.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
Add to cart
SECRETARY APPOINTED MR WILLIAM SHEPHERD
Form type: AP03
Date: 2011.08.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER SMERDON
Form type: TM02
Date: 2011.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN
Form type: TM01
Date: 2011.08.02
£2.95
Add to cart
01/05/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL O'HANLON
Form type: TM01
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY ROBERT PAGE
Form type: AP01
Date: 2011.03.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.01.13
£2.95
Add to cart
ADOPT ARTICLES 10/09/2010
Form type: RES01
Date: 2010.09.23
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.07.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2010.06.02
£2.95
Add to cart
01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2009.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
Add to cart
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
Add to cart
RE SECTION 175(5)(A) 04/03/2009
Form type: RES13
Date: 2009.03.11
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL JOHN O'HANLON
Form type: 288a
Date: 2009.02.06
£2.95
Add to cart
DIRECTOR APPOINTED FIONA JACQUELINE MORGAN
Form type: 288a
Date: 2009.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GARY FEARY
Form type: 288b
Date: 2009.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2016.01.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
THORSTEN BEER (current)
Director, CFO, 2012.03.22
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
HILARY JANE STABLES (current)
Director, HR DIRECTOR, 2016.04.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
NIGEL SWIFT (current)
Director, MARKETING & SALES DIRECTOR, 2013.04.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
CORMAC GREGORY DAVID TOBIN (current)
Director, MANAGING DIRECTOR, 2013.03.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, ASSISTANT GROUP SECRETARY, 1997.01.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
WENDY MARGARET HALL (resigned)
Secretary, 2015.01.01 - 2016.01.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
NICHOLA LOUISE LEGG (resigned)
Secretary, 2014.01.01 - 2014.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1995.06.30 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
WILLIAM SHEPHERD (resigned)
Secretary, 2011.08.01 - 2013.12.31
SAPPHIRE COURT PARADISE WAY COVENTRY WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX, WEST MIDLANDS
ENGLAND
PETER SMERDON (resigned)
Secretary, 2000.12.31 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
BRIAN STEWART (resigned)
Secretary, 1992.05.31 - 1995.06.30
12 FULWELL PARK AVENUE , TWICKENHAM
TW2 5HQ, MIDDLESEX
STEPHEN ANDREW AGAR-HUTTY (resigned)
Director, CHARTERED ENGINEER, 1998.03.30 - 2001.01.08
SHENSTONE 32 VICTORIA ROAD BIDFORD ON AVON , STRATFORD ON AVON
B50 4AR, WARWICKSHIRE
STEPHEN WILLIAM ANDERSON (resigned)
Director, OPERATIONS DIRECTOR, 2012.03.22 - 2016.03.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JUSTINIAN JOSEPH ASH (resigned)
Director, MANAGING DIRECTOR, 2004.05.04 - 2008.04.30
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
CHRISTOPHE COUTURIER (resigned)
Director, 1997.02.10 - 1998.08.31
4 CLOPTON HOUSE CLOPTON ROAD , STRATFORD UPON AVON
CV37 0QR, WARWICKSHIRE
AILSA JANE EMERSON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2006.01.16 - 2008.04.30
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PHILIP NICHOLAS ENGLAND (resigned)
Director, MARKETING DIRECTOR, 1992.09.01 - 1997.05.30
5 PARK AVENUE PEPER HARROW PARK , GODALMING
GU8 6BA, SURREY
GARY FEARY (resigned)
Director, IT DIRECTOR, 2003.10.01 - 2009.01.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
STEVEN WILLIAM GRAY (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2012.04.30
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
MARK STEVEN GREEN (resigned)
Director, 2000.01.01 - 2006.12.31
PORTMAN HOUSE GOLDICOTE , STRATFORD UPON AVON
CV37 7NQ, WARWICKSHIRE
GARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1992.10.13 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
MAXINE HARRIS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.11.19 - 2005.12.31
FALCON HOUSE HELLIDON ROAD , PRIORS MARSTON
CV47 7RN, WARWICKSHIRE
JOHN HOOD (resigned)
Director, FINANCE DIRECTOR, 1998.11.16 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
MARK LITTEN JAMES (resigned)
Director, 2012.03.22 - 2013.02.28
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1997.01.31 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
RICHARD WILLIAM KING (resigned)
Director, OPERATIONS DIR, 1993.07.19 - 1994.06.13
2 LONG GARDEN MEWS LONG GARDEN WALK , FARNHAM
GU9 7HX, SURREY
MICHAEL EVELYN MAJOR (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1992.11.01 - 1999.06.30
1 FROBISHER GARDENS , GUILDFORD
GU1 2NT, SURREY
CIARAN MCSORLEY (resigned)
Director, PHARMACIST, 1997.05.16 - 2004.11.30
68 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7EX
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.07.24 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
GERHARD VIKTOR MISCHKE (resigned)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
RONALD ARMIN MITTERMEIER (resigned)
Director, FINANCE DIRECTOR, 2000.09.01 - 2000.12.01
501 MILLENNIUM APARTMENTS NEWHALL STREET , BIRMINGHAM
B3 1BA, WEST MIDLANDS
FIONA JACQUELINE MORGAN (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2009.01.01 - 2011.07.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
ANDREW MARK MURDOCK (resigned)
Director, PHARMACIST, 1997.05.16 - 2012.06.25
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PAUL O'HANLON (resigned)
Director, PHARMACIST, 2009.01.01 - 2011.06.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND

Companies near to LLOYDS PHARMACY ltd.

Information about the Private Limited Company LLOYDS PHARMACY 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: 2016.06.03. Reload the data