BADHAM PHARMACY LIMITED

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

This company is commonly known as Badham Pharmacy Limited. The company was founded 18 years ago and was given the registration number 05678611. The firm's registered office is in CHELTENHAM. You can find them at The Old Farmers Arms Evesham Road, Bishops Cleeve, Cheltenham, Gloucestershire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name	:	BADHAM PHARMACY LIMITED
Company Number	:	05678611
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address	:	The Old Farmers Arms Evesham Road, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 8SA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The White House 11 Oxford Street, Cheltenham, GL52 6DT	Secretary	28 April 2006	Active
The White House, 11 Oxford Street, Cheltenham, GL52 6DT	Director	01 March 2010	Active
The White House 11 Oxford Street, Cheltenham, GL52 6DT	Director	28 April 2006	Active
The White House 11 Oxford Street, Cheltenham, GL52 6DT	Director	28 April 2006	Active
The Old Farmers Arms, Evesham Road, Bishops Cleeve, Cheltenham, England, GL52 8SA	Director	01 March 2017	Active
The Old Farmers Arms, Evesham Road, Bishops Cleeve, Cheltenham, England, GL52 8SA	Secretary	01 December 2019	Active
Church Cottage, Tormarton, GL9 1HT	Secretary	03 February 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 January 2006	Active
Guillimont House, Oxford Close Oxford Street, Cheltenham, GL52 6DT	Director	03 February 2006	Active
Church Cottage, Tormarton, GL9 1HT	Director	28 April 2006	Active
The Old Farmers Arms, Evesham Road, Bishops Cleeve, Cheltenham, England, GL52 8SA	Director	01 March 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 January 2006	Active

People with Significant Control

Mrs Catherine Marianne Morgan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	England
Address	:	The Old Farmers Arms, Evesham Road, Cheltenham, England, GL52 8SA
Nature of control	:	Significant influence or control

Mr Peter Simon Stephen Badham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Country of residence	:	England
Address	:	The Old Farmers Arms, Evesham Road, Cheltenham, England, GL52 8SA
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Linda Mary Badham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Country of residence	:	England
Address	:	The Old Farmers Arms, Evesham Road, Cheltenham, England, GL52 8SA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Charles Richard Badham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1983
Nationality	:	British
Country of residence	:	England
Address	:	The Old Farmers Arms, Evesham Road, Cheltenham, England, GL52 8SA
Nature of control	:	Significant influence or control

Mrs Helen Josephine Ireland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1981
Nationality	:	British
Country of residence	:	England
Address	:	The Old Farmers Arms, Evesham Road, Cheltenham, England, GL52 8SA
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 (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

Date	Category	Description
2024-03-08	Officers	Termination director company with name termination date.	Download
2024-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-12	Accounts	Accounts with accounts type full.	Download
2023-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-18	Officers	Termination secretary company with name termination date.	Download
2022-11-15	Accounts	Accounts with accounts type full.	Download
2022-07-28	Officers	Change person director company with change date.	Download
2022-01-17	Confirmation statement	Confirmation statement with updates.	Download
2021-11-23	Accounts	Accounts with accounts type full.	Download
2021-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-18	Accounts	Accounts with accounts type full.	Download
2020-01-29	Confirmation statement	Confirmation statement with updates.	Download
2020-01-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-05	Accounts	Accounts with accounts type full.	Download
2019-12-04	Officers	Appoint person secretary company with name date.	Download
2019-03-26	Accounts	Accounts with accounts type full.	Download
2019-01-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-21	Accounts	Change account reference date company previous shortened.	Download
2018-01-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-02	Accounts	Accounts with accounts type full.	Download
2017-03-08	Officers	Appoint person director company with name date.	Download
2017-03-03	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2017-01-17	Confirmation statement	Confirmation statement with updates.	Download
2017-01-06	Accounts	Accounts with accounts type full.	Download
2016-05-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download