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VILLAGE PHARMACY (NW3) LIMITED

Learn more about VILLAGE PHARMACY (NW3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8-9 BELSIZE TERRACE, LONDON, NW3 4AX

VILLAGE PHARMACY (NW3) LIMITED on the map

Company type: Private Limited Company
Company number: 01011551
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.18
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
  • 64999 - Financial intermediation not elsewhere classified
Company VILLAGE PHARMACY (NW3) LIMITED is a Private Limited Company, registration number 01011551, established in United Kingdom on the 18. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on 8-9 BELSIZE TERRACE, LONDON, NW3 4AX. Business of the company VILLAGE PHARMACY (NW3) LIMITED by SIC and NACE code are "86900 - Other human health activities", "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2015.08.21. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.05.28. We do not have any information about the company VILLAGE PHARMACY (NW3) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: OVERDUE
last made update: 2015.05.28
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1991.08.01
AIB GROUP (UK) PLC
- Outstanding on 2015.01.21

List of company documents:

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Find out more information about VILLAGE PHARMACY (NW3) LIMITED. Our website makes it possible to view other available documents related to VILLAGE PHARMACY (NW3) 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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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 010115510002
Form type: MR01
Date: 2015.01.21
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IDDON BOWEN / 01/01/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOWEN / 01/01/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BOWEN / 01/01/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MORGAN DAVID IDDON BOWEN / 01/01/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN TESSA BOWEN / 01/01/2013
Form type: CH01
Date: 2013.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BOWEN / 01/01/2013
Form type: CH03
Date: 2013.07.01
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/96
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.01

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Company directors and board members:

ELIZABETH MARY BOWEN (current)
Secretary, 1992.06.07
21A BUCKLAND CRESCENT , LONDON
NW3 5DH
ELIZABETH MARY BOWEN (current)
Director, COMPANY DIRECTOR, 1992.06.07
21A BUCKLAND CRESCENT , LONDON
NW3 5DH
JAMES IDDON BOWEN (current)
Director, COMPANY DIRECTOR, 1992.06.07
21A BUCKLAND CRESCENT , LONDON
NW3 5DH
JAMES BOWEN (current)
Director, COMPANY DIRECTOR, 1992.06.07
21A BUCKLAND CRESCENT , LONDON
NW3 5DH
KATHRYN TESSA BOWEN (current)
Director, 1997.10.04
21A BUCKLAND CRESCENT , LONDON
NW3 5DH
MORGAN DAVID IDDON BOWEN (current)
Director, 1997.10.04
21A BUCKLAND CRESCENT , LONDON
NW3 5DH

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Information about the Private Limited Company VILLAGE PHARMACY (NW3) 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: 2016.07.19. Reload the data