This company is commonly known as Independent Pharmacy Care Centres (2008) Limited. The company was founded 23 years ago and was given the registration number 04170826. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.
| Name | : | INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED |
|---|---|---|
| Company Number | : | 04170826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2001 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Allen House, 1 Westmead Road, Sutton, SM1 4LA | Director | 07 September 2022 | Active |
| Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 12 June 2007 | Active |
| 27 Tintern Grove, Offerton, Stockport, SK1 4DS | Secretary | 28 February 2003 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 25 July 2012 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 01 March 2001 | Active |
| 21a Spath Road, Didsbury, Manchester, M20 2QT | Secretary | 31 October 2001 | Active |
| 29 Flowers Close, Ewood, Blackburn, BB2 4FW | Secretary | 07 February 2005 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 03 September 2012 | Active |
| Oak House, Sand Lane, Nether Alderley, SK10 4TS | Director | 04 October 2001 | Active |
| 17 Dunkeld Street, Aberfeldy, PH15 2AA | Director | 01 September 2003 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 January 2014 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 13 November 2017 | Active |
| 27 Tintern Grove, Offerton, Stockport, SK1 4DS | Director | 04 October 2001 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 25 November 2019 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 December 2016 | Active |
| 61 Stockport Road, Cheadle Heath, Stockport, SK3 0HZ | Director | 01 September 2005 | Active |
| 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW | Director | 18 January 2023 | Active |
| The Willows 11 St James Way, Cheadle Hulme, Cheadle, SK8 6PZ | Director | 04 October 2001 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 August 2011 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 12 June 2007 | Active |
| 21a Spath Road, Didsbury, Manchester, M20 2QT | Director | 04 October 2001 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 12 June 2007 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 01 March 2001 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 01 March 2001 | Active |
| Sapphire 222 Limited | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22 Holmesdale Park, Coopers Hill Road, Redhill, England, RH1 4NW |
| Nature of control | : |
|
| Admenta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-30 | Resolution | Resolution. | Download |
| 2023-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-11 | Resolution | Resolution. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Change of name | Certificate change of name company. | Download |
| 2023-08-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-29 | Resolution | Resolution. | Download |
| 2023-08-29 | Insolvency | Legacy. | Download |
| 2023-08-29 | Capital | Legacy. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-07 | Incorporation | Memorandum articles. | Download |
| 2023-02-07 | Resolution | Resolution. | Download |
| 2023-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Resolution | Resolution. | Download |
| 2022-09-12 | Incorporation | Memorandum articles. | Download |
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