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DAFEN PHARMACY LIMITED

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

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.

Company Information

Name:DAFEN PHARMACY LIMITED
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:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:6 Chester Road, Sutton Coldfield, West Midlands, England, B73 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Chester Road, Sutton Coldfield, England, B73 5DA

Director01 March 2016Active
6, Chester Road, Sutton Coldfield, England, B73 5DA

Director01 March 2016Active
1 Pen-Y-Bryn Close, Penllergaer, Swansea, SA4 1AU

Secretary23 April 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 1993Active
5, Dwellings Lane, Quinton, Birmingham, England, B32 1RJ

Director01 November 2014Active
5, Dwellings Lane, Quinton, Birmingham, England, B32 1RJ

Director01 November 2014Active
8, Beaufort Avenue, Langland, Swansea, SA3 4NU

Director23 April 1993Active
5, Dwellings Lane, Quinton, Birmingham, England, B32 1RJ

Director01 November 2014Active
5, Dwellings Lane, Quinton, Birmingham, England, B32 1RJ

Director01 November 2014Active
5, Dwellings Lane, Quinton, Birmingham, England, B32 1RJ

Director01 November 2014Active
1 Pen-Y-Bryn Close, Penllergaer, Swansea, SA4 1AU

Director23 April 1993Active
5, Dwellings Lane, Quinton, Birmingham, England, B32 1RJ

Director01 November 2014Active

People with Significant Control

Dafen (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Dwellings Lane, Birmingham, England, B32 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Change account reference date company current extended.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-26Persons with significant control

Change to a person with significant control.

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2017-12-20Accounts

Change account reference date company current extended.

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2017-10-30Accounts

Accounts with accounts type small.

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2017-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Change account reference date company current extended.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Address

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

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2016-03-10Resolution

Resolution.

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2016-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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