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MARSDENS PHARMACY LIMITED

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

Company details

2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ

MARSDENS PHARMACY LIMITED on the map

Company type: Private Limited Company
Company number: 00888978
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.04
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.24
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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, LION HOUSE RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.05
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.30
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR NALIN MORJARIA
Form type: TM01
Date: 2015.06.12
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DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL JUNIOR
Form type: AP01
Date: 2015.06.12
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DIRECTOR APPOINTED MRS HEENA PATEL
Form type: AP01
Date: 2015.06.12
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DIRECTOR APPOINTED KIRIT CHIMANBHAI PATEL JUNIOR
Form type: AP01
Date: 2015.06.12
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DIRECTOR APPOINTED KIRIT CHIMANBHAI PATEL
Form type: AP01
Date: 2015.06.12
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SECRETARY APPOINTED AMEETKUMAR RAMNBHAI PATEL
Form type: AP03
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR BHAVIN MORJARIA
Form type: TM01
Date: 2015.06.12
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, SPA PHARMACY, 4 WESTGATE, RIPON, NORTH YORKSHIRE, HG4 2AT
Form type: AD01
Date: 2015.06.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, WINN AND CO, 62-63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS
Form type: AD01
Date: 2012.12.11
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ADOPT ARTICLES 30/11/2012
Form type: RES01
Date: 2012.12.10
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APPOINTMENT TERMINATED, SECRETARY HAZEL MARSDEN
Form type: TM02
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR HAZEL MARSDEN
Form type: TM01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN
Form type: TM01
Date: 2012.12.10
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DIRECTOR APPOINTED MR. BHAVIN MORJARIA
Form type: AP01
Date: 2012.12.10
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DIRECTOR APPOINTED MR NALIN MORJARIA
Form type: AP01
Date: 2012.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.07
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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: 2012.11.07
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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: 2012.11.07
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ANN MARSDEN / 25/09/2012
Form type: CH01
Date: 2012.10.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ANN MARSDEN / 25/09/2012
Form type: CH03
Date: 2012.10.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/05 FROM:, 4 WESTGATE, RIPON, NORTH YORKSHIRE HG4 2AT
Form type: 287
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, MILLS CHEMIST (B.C.) LIMITED, CERTIFICATE ISSUED ON 31/03/04
Form type: CERTNM
Date: 2004.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.21
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REGISTERED OFFICE CHANGED ON 12/11/03 FROM:, 10 GRANGE TERRACE, SUNDERLAND, SR2 7DF
Form type: 287
Date: 2003.11.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03

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Company directors and board members:

AMEETKUMAR RAMNBHAI PATEL (current)
Secretary, 2015.06.01
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
HEENA PATEL (current)
Director, 2015.06.01
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
KIRIT CHIMANBHAI PATEL (current)
Director, 2013.08.01
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
JAYANTI CHIMANBHAI PATEL JUNIOR (current)
Director, 2015.06.01
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
KIRIT CHIMANBHAI PATEL JUNIOR (current)
Director, 2015.06.01
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
CELIA JEAN CLARKE (resigned)
Secretary, 1991.10.02 - 1999.03.31
WEST MEWS BOLDRON LANE STARTFORTH , BARNARD CASTLE
DL12 9AR, CO DURHAM
NIGEL DALE HERDMAN (resigned)
Secretary, PHARMACIST, 1999.03.31 - 2003.11.03
2 WESTFIELD DRIVE , GOSFORTH
NE3 4XT, NEWCASTLE UPON TYNE
HAZEL ANN MARSDEN (resigned)
Secretary, COMPANY DIRECTOR, 2003.11.03 - 2012.11.30
BISHOPTON RISE BISHOPTON , RIPON
HG4 2QL, NORTH YORKSHIRE
CELIA JEAN CLARKE (resigned)
Director, COMPANY DIRECTOR/HOUSEWIFE, 1991.10.02 - 1999.03.31
WEST MEWS BOLDRON LANE STARTFORTH , BARNARD CASTLE
DL12 9AR, CO DURHAM
COLIN CLARKE (resigned)
Director, COMPANY DIRECTOR/PHARMACIST, 1991.10.02 - 1999.03.31
WEST MEWS 7 BOLDRON LANE , BARNARD CASTLE
DL12 9AR, COUNTY DURHAM
COLIN CLARKE (resigned)
Director, PHARMACIST, 2000.06.01 - 2002.11.01
WEST MEWS 7 BOLDRON LANE , BARNARD CASTLE
DL12 9AR, COUNTY DURHAM
ALISON MARY HERDMAN (resigned)
Director, PHARMACIST, 1999.03.31 - 2003.11.03
2 WESTFIELD DRIVE , GOSFORTH
NE3 4XT, NEWCASTLE UPON TYNE
NIGEL DALE HERDMAN (resigned)
Director, PHARMACIST, 1999.03.31 - 2003.11.03
2 WESTFIELD DRIVE , GOSFORTH
NE3 4XT, NEWCASTLE UPON TYNE
HAZEL ANN MARSDEN (resigned)
Director, COMPANY DIRECTOR, 2003.11.03 - 2012.11.30
BISHOPTON RISE BISHOPTON , RIPON
HG4 2QL, NORTH YORKSHIRE
RICHARD STEPHEN MARSDEN (resigned)
Director, PHARMACIST, 2003.11.03 - 2012.11.30
BISHOPTON RISE BISHOPTON , RIPON
HG4 2QL, NORTH YORKSHIRE
BHAVIN MORJARIA (resigned)
Director, 2012.11.30 - 2015.06.01
25 SANDRINGHAM ROAD , LONDON
N22 6RB
UK
NALIN MORJARIA (resigned)
Director, OCCUPATIONAL PSYCHOLOGIST, 2012.11.30 - 2015.06.01
25 SANDRINGHAM ROAD , LONDON
N22 6RB
UK
Date 2014.03.31 2013.03.31
Profit Loss Account Reserve £ 2,000 £ 2,000
Called Up Share Capital £ 2,000 £ 2,000
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each

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Information about the Private Limited Company MARSDENS 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: 2016.06.12. Reload the data