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RAMSAY PHARMACY LIMITED

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

This company is commonly known as Ramsay Pharmacy Limited. The company was founded 22 years ago and was given the registration number 04259371. The firm's registered office is in CROYDON. You can find them at 2 Peterwood Way, , Croydon, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:RAMSAY PHARMACY LIMITED
Company Number:04259371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:2 Peterwood Way, Croydon, England, CR0 4UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Peterwood Way, Croydon, England, CR0 4UQ

Director01 March 2019Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director01 March 2019Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director01 March 2019Active
Carthew Mill House, Newbridge, Penzance, TR20 8QL

Secretary30 July 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary26 July 2001Active
42, Fore Street, St. Just, Penzance, England, TR19 7LJ

Director30 July 2001Active
Carthew Mill House, Newbridge, Penzance, TR20 8QL

Director30 July 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director26 July 2001Active

People with Significant Control

Ramsay Enterprises Ltd
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:2, Peterwood Way, Croydon, England, CR0 4UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Grant Ramsay
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:2, Peterwood Way, Croydon, England, CR0 4UQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2023-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-21Accounts

Legacy.

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2023-12-21Other

Legacy.

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2023-12-21Other

Legacy.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-05Accounts

Legacy.

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2022-12-05Other

Legacy.

Download
2022-12-05Other

Legacy.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-31Accounts

Legacy.

Download
2021-12-31Other

Legacy.

Download
2021-12-31Other

Legacy.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-22Accounts

Legacy.

Download
2021-03-22Other

Legacy.

Download
2021-03-22Other

Legacy.

Download
2021-01-20Accounts

Change account reference date company previous extended.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Change account reference date company previous shortened.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-03-22Mortgage

Mortgage satisfy charge full.

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