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SUPERDRUG STORES PLC

Learn more about SUPERDRUG STORES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

118 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TB

SUPERDRUG STORES PLC on the map

Company type: Public Limited Company
Company number: 00807043
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.28
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH
Form type: TM01
Date: 2015.11.18
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 22000000
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DIRECTOR APPOINTED RICHARD ALEXANDER FLEMING
Form type: AP01
Date: 2015.10.09
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.06.26
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.10
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DIRECTOR APPOINTED PETER WILLIAM MACNAB
Form type: AP01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR JOEY WAT
Form type: TM01
Date: 2014.06.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.19
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013
Form type: CH01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.07.03
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012
Form type: CH01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL
Form type: TM01
Date: 2012.02.24
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DIRECTOR APPOINTED JOEY CHUI YUNG WAT
Form type: AP01
Date: 2012.02.24
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010
Form type: CH01
Date: 2010.12.13
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.26
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SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 28/09/2010
Form type: CH03
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 28/09/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 28/09/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 28/09/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 28/09/2010
Form type: CH01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.06.30
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR KENNETH YING
Form type: 288b
Date: 2009.02.17
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DIRECTOR APPOINTED ALAN JOHN HEATON
Form type: 288a
Date: 2009.02.17
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008
Form type: 288c
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR NEIL PAGE
Form type: 288b
Date: 2008.07.04
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DIRECTOR APPOINTED GILLIAN GREIG SMITH
Form type: 288a
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO
Form type: 288b
Date: 2008.05.16
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DIRECTOR APPOINTED KENNETH TZE MAN YING
Form type: 288a
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR EUAN SUTHERLAND
Form type: 288b
Date: 2008.05.02
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DIRECTOR APPOINTED JEREMY PAUL SEIGAL
Form type: 288a
Date: 2008.05.02
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.02.03
£2.95
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AD 01/01/05---------, £ SI 4891457@.1
Form type: 88(2)R
Date: 2006.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.15

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Company directors and board members:

EDITH SHIH (current)
Secretary, 2002.10.21
118 BEDDINGTON LANE , CROYDON
CR0 4TB, SURREY
RICHARD ALEXANDER FLEMING (current)
Director, FINANCE DIRECTOR, 2015.10.01
118 BEDDINGTON LANE CROYDON , SURREY
CR0 4TB
ALAN JOHN HEATON (current)
Director, 2009.02.01
118 BEDDINGTON LANE , CROYDON
CR0 4TB, SURREY
DOMINIC KAI MING LAI (current)
Director, 2002.10.21
118 BEDDINGTON LANE , CROYDON
CR0 4TB, SURREY
PETER WILLIAM MACNAB (current)
Director, 2014.05.20
118 BEDDINGTON LANE CROYDON , SURREY
CR0 4TB
SALLY ELIZABETH ANNE MITCHELL (resigned)
Secretary, 1998.07.24 - 2002.10.21
21 ADAMSRILL ROAD , LONDON
SE26 4AJ
BRIAN GEOFFREY MUIRHEAD (resigned)
Secretary, 1992.10.18 - 1993.06.22
56 BOLINGBROKE ROAD , LONDON
W14 0AH
CAROLINE EMMA ROBERTS THOMAS (resigned)
Secretary, COMPANY SECRETARY, 1997.01.31 - 1998.07.24
5 BROOMSLEIGH STREET , LONDON
NW6 1QQ
CHRISTOPHER KEVIN WOODHOUSE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.05.24 - 1997.01.31
OAKLEIGH 62 STATION ROAD , CHAPLETOWN
BL7 0HA, TURTON BOLTON
CHRISTOPHER JOHN ASH (resigned)
Director, MERCHANDISE DIRECTOR, 1994.04.15 - 1997.10.03
3 HIBBERTS WAY NORTH PARK , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
ANDREW HARRY BAILEY (resigned)
Director, COMMERCIAL DIRECTOR, 2000.02.25 - 2003.02.03
CHANTRY BOUGHTON HALL AVENUE, SEND , GUILDFORD
GU23 7DD
GEOFF BRADY (resigned)
Director, 1992.10.18 - 1994.05.20
12 WHITE OAK GARDENS THE HOLLIES , SIDCUP
DA15 8WF, KENT
ROBERT JULIAN BROADBRIDGE (resigned)
Director, 1996.10.18 - 1998.02.28
6 OAKLANDS WAY , TADWORTH
KT20 5SW, SURREY
COLIN JAMES CARTER (resigned)
Director, 1992.10.18 - 1994.03.31
2 KINGSWOOD DRIVE , SOUTH SUTTON
SM2 5NB, SURREY
DENNIS CASEY (resigned)
Director, 2002.10.21 - 2005.08.15
WHITE LODGE CHUNCH ROAD HIGH BEACH , LOUGHTON
IG10 4AJ, ESSEX
COLIN MORRIS COBAIN (resigned)
Director, 1993.05.24 - 1996.10.18
THE DRIFT 16 MANOR ROAD , REIGATE
RH2 9LB, SURREY
PIETER WILLEM JACOBUS DE RIJCKE (resigned)
Director, 2001.07.19 - 2002.11.25
OUDE POSTWEG 187 , 3711 AG AUSTERLITZ
NETHERLANDS
IAN ROBERT MICHAEL EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.04 - 2000.12.21
FENNS FARM FENNS LANE WEST END , WOKING
GU24 9QF, SURREY
WILLIAM JAMES GLOVER (resigned)
Director, 1997.08.29 - 2000.09.13
CHURCHGATE HOUSE BALCHINS LANE, WESTCOTT , DORKING
RH4 3LL, SURREY
PETER DAVID GOLDSTEIN (resigned)
Director, 1991.10.16 - 1996.11.22
1 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
COLIN HAGGERTY (resigned)
Director, RETAIL DIRECTOR, 2000.05.01 - 2002.05.08
HURLSTONE CROSSWAY SOUTHDOWN , WINCHESTER
SO21 2BZ
GERARD WILLEM HAZELEBACH (resigned)
Director, 2003.07.10 - 2004.07.09
NEERIJSSESTEENWEG 14 , B-3061 LEEFDAAL
BELGIUM
JOAN HARRIS HOWARD (resigned)
Director, 1992.10.18 - 1996.05.24
2 THE CEDARS , LEATHERHEAD
KT22 8TH, SURREY
STANLEY HUNT (resigned)
Director, 1992.10.18 - 2001.01.31
THE OAKS 51 CHURCH ROAD , FLEET
GU51 4NA, HAMPSHIRE
PETER FREDERICK HUTCHINSON (resigned)
Director, 1992.10.18 - 1993.04.23
16 BROKES ROAD , REIGATE
RH2 9LJ, SURREY
RUTH JENNIFER HYNDMAN (resigned)
Director, COMPANY DIRECTOR, 2000.08.31 - 2002.08.30
15 CEDARS ROAD , LONDON
SW13 0HP
BRIAN PHILIP INGHAM (resigned)
Director, 2002.10.21 - 2006.01.03
30 BARHAM ROAD WIMBLEDON , LONDON
SW20 0ET
ROGER EVENDEN JONES (resigned)
Director, 1992.10.18 - 1998.03.31
CAMELOT 16 WESTVIEW ROAD , WARLINGHAM
CR6 9JD, SURREY
PRENEET SINGH MALHOTRA (resigned)
Director, 2002.10.21 - 2004.08.20
15A HAMILTON COURT 8 PO SHAN ROAD , HONK KONG
CHINA
KEVIN MCCARTEN (resigned)
Director, MARKETING DIRECTOR, 1993.11.29 - 1995.02.21
6 THE POPLARS CORONATION ROAD , SOUTH ASCOT
SL5 9HZ, BERKSHIRE
BRIAN GEOFFREY MUIRHEAD (resigned)
Director, 1992.10.18 - 1993.06.22
56 BOLINGBROKE ROAD , LONDON
W14 0AH
GEOFFREY JOHN MULCAHY (resigned)
Director, CHIEF EXECUTIVE, 1998.10.02 - 2001.07.19
FLAT 2 3RD FLOOR NORTH WEST HOUSE 119 MARYLEBONE ROAD , LONDON
NW1 5PX
JOANNA MARY ELIZABETH O'CONNOR (resigned)
Director, COMMERCIAL DIRECTOR, 1998.03.27 - 2002.01.31
THE OLD RECTORY BUCKLAND GREEN , BETCHWORTH
RH3 7BH, SURREY
NEIL LLOYD PAGE (resigned)
Director, 2005.08.15 - 2008.06.20
70 LINCOLNS MEAD , LINGFIELD
RH7 6TA, SURREY
STEVEN ROBERT ROUND (resigned)
Director, MARKETING EXECUTIVE, 1993.05.24 - 2001.02.03
PRATSHAM COTTAGE TANHURST LANE HOLMBURY ST. MARY , DORKING
RH5 6LZ, SURREY

Companies near to SUPERDRUG STORES PLC

Information about the Public Limited Company SUPERDRUG STORES PLC 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: 2016.06.06. Reload the data