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BASSETT PHARMACY LIMITED

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

This company is commonly known as Bassett Pharmacy Limited. The company was founded 21 years ago and was given the registration number 04700220. The firm's registered office is in SUTTON. You can find them at 76 York Road, , Sutton, Surrey. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BASSETT PHARMACY LIMITED
Company Number:04700220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:76 York Road, Sutton, Surrey, SM2 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Burgess Road, Southampton, England, SO16 7AP

Director09 June 2023Active
Tantaney, Manor Road, Chilworth, Southampton, United Kingdom, SO16 7JE

Secretary18 March 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary18 March 2003Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director18 March 2003Active
Tantaney, Manor Road, Chilworth, Southampton, United Kingdom, SO16 7JE

Director18 March 2003Active
19 Burgess Road, Bassett Southampton, Hampshire, SO16 7AP

Director16 December 2010Active
76, York Road, Sutton, United Kingdom, SM2 6HJ

Director02 June 2014Active

People with Significant Control

Raf.Ili Ltd
Notified on:09 June 2023
Status:Active
Country of residence:England
Address:80, Reginald Road, Southsea, England, PO4 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Ms Ambika Wadhwa
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:76, York Road, Sutton, SM2 6HJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-06-16Mortgage

Mortgage satisfy charge full.

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2023-06-16Mortgage

Mortgage satisfy charge full.

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2023-06-12Address

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

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2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2023-06-12Officers

Appoint person director company with name date.

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2023-06-12Officers

Termination director company with name termination date.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-09-02Gazette

Gazette filings brought up to date.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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