UKBizDB.co.uk

BROOKVALE PHARMACY LIMITED

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

This company is commonly known as Brookvale Pharmacy Limited. The company was founded 26 years ago and was given the registration number 03456183. The firm's registered office is in LEICESTER. You can find them at 15 Meadvale Road, Knighton, Leicester, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BROOKVALE PHARMACY LIMITED
Company Number:03456183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:15 Meadvale Road, Knighton, Leicester, LE2 3WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 De Montfort Street, Leicester, United Kingdom, LE1 7GD

Director02 November 2022Active
22 Wimborne Road, Leicester, LE2 3RP

Secretary28 October 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary28 October 1997Active
22 Wimborne Road, Leicester, LE2 3RP

Director28 October 1997Active
22 Wimborne Road, Leicester, LE2 3RP

Director28 October 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director28 October 1997Active

People with Significant Control

Safecare Pharmacy Limited
Notified on:02 November 2022
Status:Active
Country of residence:England
Address:43 Alfred Belshaw Road, Leicester, England, LE7 2FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dalbir Singh Nagra
Notified on:28 October 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:15 Meadvale Road, Leicester, LE2 3WN
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
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Address

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

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-08Persons with significant control

Notification of a person with significant control.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-11-02Persons with significant control

Cessation of a person with significant control.

Download
2022-11-02Officers

Termination secretary company with name termination date.

Download
2022-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-11-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-11-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type total exemption small.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.