This company is commonly known as Dafen Pharmacy Limited. The company was founded 31 years ago and was given the registration number 02813748. The firm's registered office is in SUTTON COLDFIELD. You can find them at 6 Chester Road, , Sutton Coldfield, West Midlands. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
Name | : | DAFEN PHARMACY LIMITED |
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Company Number | : | 02813748 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 April 1993 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Chester Road, Sutton Coldfield, West Midlands, England, B73 5DA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Chester Road, Sutton Coldfield, England, B73 5DA | Director | 01 March 2016 | Active |
6, Chester Road, Sutton Coldfield, England, B73 5DA | Director | 01 March 2016 | Active |
1 Pen-Y-Bryn Close, Penllergaer, Swansea, SA4 1AU | Secretary | 23 April 1993 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 April 1993 | Active |
5, Dwellings Lane, Quinton, Birmingham, England, B32 1RJ | Director | 01 November 2014 | Active |
5, Dwellings Lane, Quinton, Birmingham, England, B32 1RJ | Director | 01 November 2014 | Active |
8, Beaufort Avenue, Langland, Swansea, SA3 4NU | Director | 23 April 1993 | Active |
5, Dwellings Lane, Quinton, Birmingham, England, B32 1RJ | Director | 01 November 2014 | Active |
5, Dwellings Lane, Quinton, Birmingham, England, B32 1RJ | Director | 01 November 2014 | Active |
5, Dwellings Lane, Quinton, Birmingham, England, B32 1RJ | Director | 01 November 2014 | Active |
1 Pen-Y-Bryn Close, Penllergaer, Swansea, SA4 1AU | Director | 23 April 1993 | Active |
5, Dwellings Lane, Quinton, Birmingham, England, B32 1RJ | Director | 01 November 2014 | Active |
Dafen (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Dwellings Lane, Birmingham, England, B32 1RJ |
Nature of control | : |
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Date | Category | Description | |
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2024-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-14 | Accounts | Change account reference date company current extended. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type small. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type small. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type small. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type small. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type small. | Download |
2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-20 | Accounts | Change account reference date company current extended. | Download |
2017-10-30 | Accounts | Accounts with accounts type small. | Download |
2017-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-12 | Accounts | Change account reference date company current extended. | Download |
2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-12 | Address | Change registered office address company with date old address new address. | Download |
2016-03-10 | Resolution | Resolution. | Download |
2016-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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