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EDEN PHARMACY LIMITED

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

This company is commonly known as Eden Pharmacy Limited. The company was founded 24 years ago and was given the registration number 03948770. The firm's registered office is in LONDON. You can find them at 6 Bruce Grove, , London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:EDEN PHARMACY LIMITED
Company Number:03948770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:6 Bruce Grove, London, England, N17 6RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dartford Gardens, Chadwell Heath, Romford, England, RM6 4FG

Director03 June 2016Active
17, Brook Rise, Chigwell, England, IG7 6AP

Director03 June 2016Active
2, Dartford Gardens, Chadwell Heath, Romford, England, RM6 4FG

Director03 June 2016Active
57, Southover, London, United Kingdom, N12 7JG

Secretary15 March 2000Active
57, Southover, London, United Kingdom, N12 7JG

Secretary30 June 2012Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary15 March 2000Active
57, Southover, London, United Kingdom, N12 7JG

Director15 March 2000Active
57, Southover, London, United Kingdom, N12 7JG

Director30 June 2012Active
57, Southover, London, N12 7JG

Director01 May 2015Active
57, Southover, London, N12 7JG

Director01 May 2015Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director15 March 2000Active

People with Significant Control

Globereen Healthcare Limited
Notified on:03 June 2016
Status:Active
Country of residence:England
Address:6, Bruce Grove, London, England, N17 6RA
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-26Address

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

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-22Accounts

Change account reference date company previous extended.

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2016-12-28Accounts

Change account reference date company previous shortened.

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2016-06-17Address

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

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2016-06-17Officers

Appoint person director company with name date.

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2016-06-17Officers

Appoint person director company with name date.

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2016-06-17Officers

Appoint person director company with name date.

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2016-06-17Officers

Termination director company with name termination date.

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2016-06-17Officers

Termination director company with name termination date.

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