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COLDEAN PHARMACY LIMITED

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

This company is commonly known as Coldean Pharmacy Limited. The company was founded 36 years ago and was given the registration number 02253084. The firm's registered office is in BRIGHTON. You can find them at 16 Beatty Avenue, , Brighton, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:COLDEAN PHARMACY LIMITED
Company Number:02253084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:16 Beatty Avenue, Brighton, England, BN1 9ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Beatty Avenue, Brighton, England, BN1 9ED

Director02 April 2019Active
16, Beatty Avenue, Brighton, England, BN1 9ED

Director02 April 2019Active
20/22 West Street, Shoreham By Sea, BN43 5WG

Secretary-Active
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

Secretary15 May 1996Active
20/22 West Street, Shoreham By Sea, BN43 5WG

Director-Active
59 Clarendon Villas, Hove, BN3 3RE

Director-Active
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

Director15 May 1996Active
10 Beatty Avenue, Coldean, Brighton, BN1 9ED

Director15 May 1996Active

People with Significant Control

Rsbt Ltd
Notified on:02 April 2019
Status:Active
Country of residence:England
Address:16, Beatty Avenue, Brighton, England, BN1 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Manish Suchak
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:10, Beatty Avenue, Brighton, England, BN1 9ED
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 (7 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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-02Mortgage

Mortgage satisfy charge full.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-09-24Address

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

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2019-04-25Resolution

Resolution.

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2019-04-10Accounts

Change account reference date company previous extended.

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2019-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-05Persons with significant control

Cessation of a person with significant control.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Officers

Termination secretary company with name termination date.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Officers

Appoint person director company with name date.

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