This company is commonly known as Eastware Pharmacy Limited. The company was founded 30 years ago and was given the registration number 02904997. The firm's registered office is in HERTFORDSHIRE. You can find them at 2b East Street, Ware, Hertfordshire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | EASTWARE PHARMACY LIMITED |
|---|---|---|
| Company Number | : | 02904997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1994 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2b East Street, Ware, Hertfordshire, SG12 9HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Burton House Repton Place, White Lion Road, Amersham, England, HP7 9LP | Director | 03 October 2023 | Active |
| 21 Mymms Drive, Brookmans Park, AL9 7AE | Secretary | 04 March 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 March 1994 | Active |
| 21 Mymms Drive, Brookmans Park, AL9 7AE | Director | 04 March 1994 | Active |
| 21 Mymms Drive, Brookmans Park, AL9 7AE | Director | 04 March 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 March 1994 | Active |
| Radiant Medicare Limited | ||
| Notified on | : | 03 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Burton House Repton Place, White Lion Road, Amersham, England, HP7 9LP |
| Nature of control | : |
|
| Mr Dilip Kantilal Shukla | ||
| Notified on | : | 04 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Mymms Drive, Hatfield, United Kingdom, AL9 7AE |
| Nature of control | : |
|
| Mrs Minaxi Shukla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dolphin House, Burgage Lane, Ware, England, SG12 9FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Address | Change sail address company with old address new address. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-01 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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