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CHALGROVE PHARMACY LTD

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

This company is commonly known as Chalgrove Pharmacy Ltd. The company was founded 24 years ago and was given the registration number 04114533. The firm's registered office is in OXFORD. You can find them at 60 High Street, Chalgrove, Oxford, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:CHALGROVE PHARMACY LTD
Company Number:04114533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:60 High Street, Chalgrove, Oxford, England, OX44 7SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathmere, Heath Ride, Finchampstead, Wokingham, England, RG40 3QN

Secretary15 April 2019Active
8, Norreys Avenue, Oxford, England, OX1 4SS

Director15 April 2019Active
Heathmere, Heath Ride, Finchampstead, Wokingham, England, RG40 3QN

Director06 December 2000Active
Heathmere, Heath Ride, Finchampstead, England, RG40 3QN

Secretary01 July 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary07 December 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary24 November 2000Active
69 Hatch Ride, Crowthorne, RG45 6LF

Director01 August 2004Active
8 Constables Gate, Winchester, SO23 8GE

Director06 December 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director24 November 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director24 November 2000Active

People with Significant Control

Hatch Ride (Chalgrove) Ltd
Notified on:16 August 2024
Status:Active
Country of residence:England
Address:Watlington Pharmacy, Couching Street, Watlington, England, OX49 5PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Hatch Ride Trading Ltd
Notified on:16 August 2024
Status:Active
Country of residence:England
Address:Watlington Pharmacy, Couching Street, Watlington, England, OX49 5PU
Nature of control:
  • Significant influence or control
Hatch Ride Group Ltd
Notified on:18 May 2024
Status:Active
Country of residence:England
Address:Watlington Pharmacy, Couching Street, Watlington, England, OX49 5PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
4d Enterprises Ltd
Notified on:18 May 2024
Status:Active
Country of residence:England
Address:8, Norreys Avenue, Oxford, England, OX1 4SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Davison
Notified on:15 April 2019
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:8, Norreys Avenue, Oxford, England, OX1 4SS
Nature of control:
  • Significant influence or control
Ms Angelina Grace Arturi
Notified on:30 April 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:60, High Street, Oxford, England, OX44 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Hugh Thomas
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Watlington Pharmacy, Couching Street, Watlington, England, OX49 5PU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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