UKBizDB.co.uk

FIELDS PHARMACY LIMITED

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

This company is commonly known as Fields Pharmacy Limited. The company was founded 21 years ago and was given the registration number 04654503. The firm's registered office is in BRIGHTON. You can find them at 38-40 Eldred Avenue, Westdene, Brighton, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:FIELDS PHARMACY LIMITED
Company Number:04654503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:38-40 Eldred Avenue, Westdene, Brighton, BN1 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38-40 Eldred Avenue, Westdene, Brighton, BN1 5EG

Director17 February 2003Active
5 Beech Avenue, Sanderstead, South Croydon, CR2 0NN

Secretary01 April 2004Active
7 Merrows Close, Northwood, HA6 2RT

Secretary17 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 February 2003Active
5 Beech Avenue, Sanderstead, South Croydon, CR2 0NN

Director01 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 February 2003Active

People with Significant Control

Mr. Amin Akbarali Ladak
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:38-40 Eldred Avenue, Brighton, BN1 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Nasim Ladak
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:38-40 Eldred Avenue, Brighton, BN1 5EG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Change account reference date company previous shortened.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Persons with significant control

Change to a person with significant control.

Download
2022-02-22Officers

Change person director company with change date.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

Download
2019-11-05Persons with significant control

Cessation of a person with significant control.

Download
2019-11-05Officers

Termination secretary company with name termination date.

Download
2019-11-05Officers

Termination director company with name termination date.

Download
2019-02-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-02-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.