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GAMLINGAY PHARMACY LIMITED

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

This company is commonly known as Gamlingay Pharmacy Limited. The company was founded 18 years ago and was given the registration number 05467439. The firm's registered office is in LUTON. You can find them at 64 Alma Street, , Luton, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:GAMLINGAY PHARMACY LIMITED
Company Number:05467439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:64 Alma Street, Luton, England, LU1 2PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60a, Ashleigh Mann, Station Road, North Harrow, England, HA2 7SL

Director01 April 2021Active
60a, Ashleigh Mann, Station Road, North Harrow, England, HA2 7SL

Director01 April 2021Active
60a, Ashleigh Mann, Station Road, North Harrow, England, HA2 7SL

Director01 April 2021Active
24 Guildford Street, Luton, LU1 2NR

Secretary31 May 2005Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary31 May 2005Active
64, Alma Street, Luton, England, LU1 2PL

Corporate Secretary01 April 2006Active
5 Goodison Close, Bushey, WD23 4DN

Director31 May 2005Active
5 Goodison Close, Bushey, WD23 4DN

Director31 May 2005Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director31 May 2005Active

People with Significant Control

Rightpharm Ltd
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:60a, Ashleigh Mann, North Harrow, England, HA2 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Feldman
Notified on:31 May 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:64, Alma Street, Luton, England, LU1 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type unaudited abridged.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Resolution

Resolution.

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2021-04-29Incorporation

Memorandum articles.

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2021-04-29Change of constitution

Statement of companys objects.

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2021-04-29Capital

Capital name of class of shares.

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2021-04-29Capital

Capital variation of rights attached to shares.

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2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-06Accounts

Change account reference date company previous shortened.

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2021-04-06Address

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

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Termination director company with name termination date.

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2021-04-06Officers

Termination director company with name termination date.

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2021-04-06Officers

Termination secretary company with name termination date.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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