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ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED

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

This company is commonly known as Abbey House Pharmacy (daventry) Limited. The company was founded 16 years ago and was given the registration number 06551681. The firm's registered office is in WARWICK. You can find them at Taylor Group House, Wedgnock Lane, Warwick, Warwickshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED
Company Number:06551681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leafield Estate, Stratford Road, Warwick, England, CV34 6RA

Secretary01 April 2008Active
Leafield Estate, Stratford Road, Warwick, England, CV34 6RA

Director04 April 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Secretary01 April 2008Active
9, Dove Close, Towcester, NN11 7RG

Director30 June 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director01 April 2008Active
5, London Road, Daventry, England, NN11 4DA

Director01 December 2011Active
Sunnyside, Station Road, Welton, England, NN11 2JR

Director01 January 2020Active
5, London Road, Daventry, England, NN11 4DA

Director31 May 2013Active
The Mill, Preston Capes Road, Newnham, Daventry, NN11 3EZ

Director30 June 2008Active

People with Significant Control

Bryta Investments Limited
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:Leafield Estate, Stratford Road, Warwick, England, CV34 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dt Sub 2 Limited
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:Leafield Estate, Stratford Road, Warwick, England, CV34 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dudley Taylor Pharmacies Limited
Notified on:16 July 2018
Status:Active
Country of residence:United Kingdom
Address:Taylor Group House, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Patricia Susan Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:5 London Road, Daventry, England, NN11 4DA
Nature of control:
  • Significant influence or control
Mr Nigel Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:9 Dove Close, Towcester, United Kingdom, NN11 7RG
Nature of control:
  • Significant influence or control
Mr Michael James Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Leafield Estate, Stratford Road, Warwick, England, CV34 6RA
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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