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A DE SOUZA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A De Souza Limited. The company was founded 24 years ago and was given the registration number 03837103. The firm's registered office is in KENT. You can find them at 160 Woolwich Road, Bexleyheath, Kent, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:A DE SOUZA LIMITED
Company Number:03837103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:160 Woolwich Road, Bexleyheath, Kent, DA7 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, City Way, Rochester, United Kingdom, ME1 2AX

Director06 October 2023Active
160 Woolwich Road, Bexleyheath, DA7 4LR

Secretary07 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 September 1999Active
160 Woolwich Road, Bexleyheath, DA7 4LR

Director07 September 1999Active
160 Woolwich Road, Bexleyheath, DA7 4LR

Director07 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 September 1999Active

People with Significant Control

Mediclinic Pharmacy Limited
Notified on:06 October 2023
Status:Active
Country of residence:United Kingdom
Address:53, City Way, Rochester, United Kingdom, ME1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Francis De Souza
Notified on:07 September 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:160 Woolwich Road, Kent, DA7 4LR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Patricia Agnes De Souza
Notified on:07 September 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:53, City Way, Rochester, United Kingdom, ME1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-10-11Address

Change registered office address company with date old address new address.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-11Officers

Termination secretary company with name termination date.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-08-25Persons with significant control

Notification of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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