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NEWHAVEN PHARMACIES LIMITED

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

This company is commonly known as Newhaven Pharmacies Limited. The company was founded 62 years ago and was given the registration number 00696374. The firm's registered office is in LONDON. You can find them at 213 St. John Street, , London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:NEWHAVEN PHARMACIES LIMITED
Company Number:00696374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1961
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:213 St. John Street, London, England, EC1V 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, St. John Street, London, England, EC1V 4LY

Director01 August 2019Active
213, St John Street, London, United Kingdom, EC1V 4LY

Director01 February 2020Active
Dolphins Cuckmere Road, Seaford, BN25 4DG

Secretary-Active
213, St. John Street, London, England, EC1V 4LY

Director01 August 2019Active
Dolphins Cuckmere Road, Seaford, BN25 4DG

Director31 August 1995Active
Dolphins Cuckmere Road, Seaford, BN25 4DG

Director-Active
Dolphins Cuckmere Road, Seaford, BN25 4DG

Director-Active

People with Significant Control

Allcures Plc
Notified on:01 August 2019
Status:Active
Country of residence:England
Address:213, St. John Street, London, England, EC1V 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The John Preddy Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dolphins, Cuckmere Road, Seaford, England, BN25 4DG
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 (6 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-24Accounts

Legacy.

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2023-08-24Other

Legacy.

Download
2023-08-24Other

Legacy.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-02Accounts

Legacy.

Download
2022-11-02Other

Legacy.

Download
2022-09-21Other

Legacy.

Download
2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Legacy.

Download
2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-25Other

Legacy.

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2021-07-15Other

Legacy.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Other

Legacy.

Download
2020-07-03Officers

Termination director company with name termination date.

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2020-04-06Officers

Appoint person director company with name date.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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