UKBizDB.co.uk

BOURNE PHARMACY LIMITED

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

This company is commonly known as Bourne Pharmacy Limited. The company was founded 24 years ago and was given the registration number 03936032. The firm's registered office is in CHESTER. You can find them at St Johns Chambers, Love Street, Chester, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BOURNE PHARMACY LIMITED
Company Number:03936032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:St Johns Chambers, Love Street, Chester, CH1 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns Chambers, Love Street, Chester, CH1 1QN

Director08 October 2013Active
St Johns Chambers, Love Street, Chester, CH1 1QN

Director08 October 2013Active
Dayhills House, Dayhills, Stone, ST15 8RU

Secretary29 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 February 2000Active
Dayhills House, Dayhills, Stone, ST15 8RU

Director29 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 February 2000Active

People with Significant Control

Secret Potions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Johns Chambers, Love Street, Chester, England, CH1 1QN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Accounts

Accounts with accounts type dormant.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type dormant.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type dormant.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-09Accounts

Accounts with accounts type dormant.

Download
2015-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-03-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-21Resolution

Resolution.

Download
2013-10-21Mortgage

Mortgage create with deed with charge number.

Download
2013-10-12Mortgage

Mortgage satisfy charge full.

Download
2013-10-12Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.