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J & J HYMAN PHARMACY LIMITED

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

This company is commonly known as J & J Hyman Pharmacy Limited. The company was founded 26 years ago and was given the registration number 03670322. The firm's registered office is in WARWICK. You can find them at Taylor Group House, Wedgnock Lane, Warwick, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:J & J HYMAN PHARMACY LIMITED
Company Number:03670322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leafield Estate, Stratford Road, Warwick, England, CV34 6RA

Secretary01 June 2006Active
Leafield Estate, Stratford Road, Warwick, England, CV34 6RA

Director01 June 2006Active
Oak Rise Canada Lane, Bush, Bude, EX23 9LF

Secretary13 November 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 November 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 November 1998Active
Oak Rise Canada Lane, Bush, Bude, EX23 9LF

Director13 November 1998Active
Oak Rise Canada Lane, Bush, Bude, EX23 9LF

Director13 November 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 November 1998Active

People with Significant Control

Dt Sub 2 Limited
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:Leafield Estate, Stratford Road, Warwick, England, CV34 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dudley Taylor Pharmacies Limited
Notified on:16 July 2018
Status:Active
Country of residence:United Kingdom
Address:Taylor Group House, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher John Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Taylor Group House, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Leafield Estate, Stratford Road, Warwick, England, CV34 6RA
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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