UKBizDB.co.uk

G.M. GRAHAM PHARMACIES LIMITED

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

This company is commonly known as G.m. Graham Pharmacies Limited. The company was founded 24 years ago and was given the registration number 04104111. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:G.M. GRAHAM PHARMACIES LIMITED
Company Number:04104111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G.M. Graham Pharmacies Ltd, The Pharmacy, Richmand House, Hall Street, Long Melford, United Kingdom, CO10 9JL

Secretary01 December 2006Active
G.M. Graham Pharmacies Ltd, The Pharmacy, Richmand House, Hall Street, Long Melford, United Kingdom, CO10 9JL

Director02 February 2006Active
G.M. Graham Pharmacies Ltd, The Pharmacy, Richmand House, Hall Street, Long Melford, United Kingdom, CO10 9JL

Director09 November 2020Active
G.M. Graham Pharmacies, The Pharmacy, Richmond House, Hall Street, Long Melford, Sudbury, United Kingdom, CO10 9JL

Director08 June 2010Active
Staffin House, The Street Ashen, Sudbury, CO10 8JN

Secretary08 November 2000Active
Staffin House, The Street, Ashen, Sudbury, CO10 8JN

Secretary05 March 2002Active
1 Theobalds Close, Long Melford, Sudbury, CO10 9BX

Secretary02 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 2000Active
Staffin House, The Street Ashen, Sudbury, CO10 8JN

Director08 November 2000Active
2 Church Walk, Long Melford, Sudbury, CO10 9DN

Director08 November 2000Active
Staffin House, The Street, Ashen, Sudbury, CO10 8JN

Director08 November 2000Active
Orchard Cottage, Flempton, Bury St Edmunds, IP28 6EQ

Director01 March 2001Active
1 Theobalds Close, Long Melford, Sudbury, CO10 9BX

Director03 February 2006Active
1, Theobalds Close, Long Melford, Sudbury, United Kingdom, CO10 9BX

Director05 February 2010Active
Flat Above 12 Norwich Road, Ipswich, IP1 2NG

Director01 December 2006Active
3 Maltings View, Braintree, CM7 3JT

Director01 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 2000Active

People with Significant Control

Ndh Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Warren Street, London, England, W1T 6AD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.