This company is commonly known as Eccleshall Pharmacy Limited. The company was founded 23 years ago and was given the registration number 04108600. The firm's registered office is in STAFFORD. You can find them at 8 High Street, Eccleshall, Stafford, Staffs. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
Name | : | ECCLESHALL PHARMACY LIMITED |
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Company Number | : | 04108600 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 November 2000 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 High Street, Eccleshall, Stafford, Staffs, ST21 6BZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY | Director | 01 June 2021 | Active |
St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY | Director | 01 June 2021 | Active |
St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY | Director | 01 June 2021 | Active |
The Laurels, 23 Baswich Lane, Stafford, ST17 0BH | Secretary | 15 November 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 November 2000 | Active |
The Laurels, 23 Baswich Lane, Stafford, ST17 0BH | Director | 15 November 2000 | Active |
The Laurels, 23 Baswich Lane, Stafford, ST17 0BH | Director | 15 November 2000 | Active |
Amber Pharm Ltd | ||
Notified on | : | 01 June 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY |
Nature of control | : |
|
Mrs. Julie Ann Morrison | ||
Notified on | : | 15 November 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Emmanuel Court, Reddicroft, Sutton Coldfield, England, B73 6AZ |
Nature of control | : |
|
Mr Andrew Austin Morrison | ||
Notified on | : | 15 November 2016 |
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Status | : | Active |
Date of birth | : | December 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Emmanuel Court, Reddicroft, Sutton Coldfield, England, B73 6AZ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-02 | Officers | Termination director company with name termination date. | Download |
2021-06-02 | Officers | Termination secretary company with name termination date. | Download |
2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-02 | Officers | Termination director company with name termination date. | Download |
2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
2021-06-02 | Officers | Appoint person director company with name date. | Download |
2021-06-02 | Officers | Appoint person director company with name date. | Download |
2021-06-02 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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