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HAWKWELL PHARMACY LIMITED

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

This company is commonly known as Hawkwell Pharmacy Limited. The company was founded 16 years ago and was given the registration number 06482320. The firm's registered office is in ROCHFORD. You can find them at Millhouse, 32-38 East Street, Rochford, Essex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HAWKWELL PHARMACY LIMITED
Company Number:06482320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Secretary24 January 2008Active
Millhouse, 32-38 East Street, Rochford, England, SS4 1DB

Secretary01 November 2017Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director24 January 2008Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director22 February 2008Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary24 January 2008Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Director24 January 2008Active

People with Significant Control

Mr Sajjad Mohamed Raza Manji
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
A & H Pharmacies Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:327, Eastwood Road North, Leigh On Sea, England, SS9 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-04-02Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-04-20Capital

Capital name of class of shares.

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2023-04-20Incorporation

Memorandum articles.

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2023-04-20Resolution

Resolution.

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2023-04-19Capital

Capital variation of rights attached to shares.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-11-15Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-31Officers

Change person secretary company with change date.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-10-31Mortgage

Mortgage satisfy charge full.

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2018-10-23Address

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

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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