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DUDLEY TAYLOR PHARMACIES LIMITED

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

This company is commonly known as Dudley Taylor Pharmacies Limited. The company was founded 22 years ago and was given the registration number 04302563. The firm's registered office is in WARWICK. You can find them at Taylor Group House, Wedgnock Lane, Warwick, Warwickshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:DUDLEY TAYLOR PHARMACIES LIMITED
Company Number:04302563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director02 March 2021Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director08 February 2024Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director02 March 2021Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director02 March 2021Active
Selsdon House, Addington Road, South Croydon, England, CR2 8LD

Director22 November 2023Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary10 October 2001Active
Taylor Group House, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA

Secretary05 December 2005Active
Woodcote Barn, Rouncil Lane, Kenilworth, CV8 1NL

Secretary08 December 2001Active
Elm Farm Barn, Elm Drive, Tibberton, GL19 3AG

Secretary28 July 2005Active
42 Warwick Street, Leamington Spa, CV32 5JS

Director31 May 2002Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director02 March 2021Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director10 October 2001Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director02 March 2021Active
Woodcote Barn, Rouncil Lane, Kenilworth, CV8 1NL

Director08 December 2001Active
Taylor Group House, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA

Director08 December 2001Active
Elm Farm Barn, Elm Drive, Tibberton, GL19 3AG

Director28 July 2005Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director02 March 2021Active

People with Significant Control

Avicenna Ltd
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dt H1 Limited
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:1110 Elliott Court, Coventry Business Park, Coventry, England, CV5 6UB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dt Newco 1 Limited
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:1110 Elliott Court, Coventry Business Park, Coventry, England, CV5 6UB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dudley Taylor Limited
Notified on:16 July 2018
Status:Active
Country of residence:United Kingdom
Address:Taylor Group House, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Taylor Group House, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Taylor Group House, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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