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NORTON HILL PHARMACIES LIMITED

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

This company is commonly known as Norton Hill Pharmacies Limited. The company was founded 71 years ago and was given the registration number 00519747. The firm's registered office is in COVENTRY. You can find them at 10-12 Norton Hill Drive, Wyken, Coventry, Warwickshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:NORTON HILL PHARMACIES LIMITED
Company Number:00519747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1953
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:10-12 Norton Hill Drive, Wyken, Coventry, Warwickshire, CV2 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Uplands Avenue, Wolverhampton, WV3 8AD

Secretary14 October 2005Active
129 Worcester Lane, Stourbridge, DY9 0SJ

Director14 October 2005Active
63 Uplands Avenue, Wolverhampton, WV3 8AD

Director14 October 2005Active
The White House 44 Lutterworth Road, Nuneaton, CV11 4LF

Secretary-Active
The White House 44 Lutterworth Road, Nuneaton, CV11 4LF

Director-Active
The White House 44 Lutterworth Road, Nuneaton, CV11 4LF

Director-Active

People with Significant Control

Mr Rakesh Kapila
Notified on:01 July 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:10-12 Norton Hill Drive, Coventry, CV2 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Lal
Notified on:01 July 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:10-12 Norton Hill Drive, Coventry, CV2 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-04-20Gazette

Gazette filings brought up to date.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Gazette

Gazette notice compulsory.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-01-23Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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