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CANTERBURY PHARMACIES LIMITED

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

This company is commonly known as Canterbury Pharmacies Limited. The company was founded 30 years ago and was given the registration number 02887363. The firm's registered office is in MAIDSTONE. You can find them at C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:CANTERBURY PHARMACIES LIMITED
Company Number:02887363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkwood, Sutton Road, Maidstone, ME15 9NE

Director29 June 2010Active
C/O Paydens Limited Parkwood, Sutton Road, Maidstone, ME15 9NE

Director16 October 2017Active
Greenways, Pluckley Road, Smarden, TN27 8NQ

Secretary29 March 2004Active
576 Loose Road, Maidstone, ME15 9UR

Secretary06 May 2003Active
12 Orchard Drive, Edenbridge, TN8 5ES

Secretary31 October 2006Active
3 Baker Close, Teynham, Sittingbourne, ME9 9DW

Secretary24 January 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1994Active
The Malt House Malt House Road, Stansted, Sevenoaks, TN15 7PJ

Director24 January 1994Active
Salcombe, Linden Chase, Sevenoaks, TN13 3JU

Director31 October 2006Active
Salcombe Linden Chase, Sevenoaks, TN13 3JU

Director31 October 2006Active
98 Mount Pleasant, Paddock Wood, TN12 6AL

Director23 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 January 1994Active

People with Significant Control

Paydens Limited
Notified on:03 March 2019
Status:Active
Country of residence:England
Address:Parkwood, Sutton Road, Maidstone, England, ME15 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Canterbury Pharmacies Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Paydens Limited Parkwood, Sutton Road, Maidstone, England, ME15 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-07Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-09-07Officers

Termination director company with name termination date.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-02-20Address

Change sail address company with old address new address.

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2020-02-19Address

Move registers to sail company with new address.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type full.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-04-03Mortgage

Mortgage satisfy charge full.

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2019-04-03Mortgage

Mortgage satisfy charge full.

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2019-04-03Mortgage

Mortgage satisfy charge full.

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2019-04-03Mortgage

Mortgage satisfy charge full.

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2019-04-03Mortgage

Mortgage satisfy charge full.

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2019-04-03Mortgage

Mortgage satisfy charge full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type full.

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2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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