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SAFFRON APOTHECARIES (LEICESTER) LIMITED

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

This company is commonly known as Saffron Apothecaries (leicester) Limited. The company was founded 47 years ago and was given the registration number 01290875. The firm's registered office is in LEICESTERSHIRE. You can find them at 16 Central Street 16 Central Street, Countesthorpe, Leicestershire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SAFFRON APOTHECARIES (LEICESTER) LIMITED
Company Number:01290875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:16 Central Street 16 Central Street, Countesthorpe, Leicestershire, England, LE8 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, 9 Church Lane South Knighton, Leicester, LE2 3WG

Director01 November 2000Active
16 Central Street, 16 Central Street, Countesthorpe, Leicestershire, England, LE8 5QJ

Director01 August 2015Active
16 Central Street, 16 Central Street, Countesthorpe, Leicestershire, England, LE8 5QJ

Director01 April 2022Active
Orchard House, 9 Church Lane South Knighton, Leicester, LE2 3WG

Secretary01 November 2000Active
Orchard House Church Lane, Knighton, Leicester, LE2 3WG

Secretary08 April 2005Active
Briar Cottage Robert Hall Road, Arnesby, Leicester, LE8 5UX

Secretary-Active
9 Church Lane, Leicester, LE2 3WG

Secretary22 January 1999Active
9 Church Lane, South Knighton, Leicester, LE2 3WG

Secretary03 November 1997Active
9 Church Lane, South Knighton, Leicester, LE2 3WG

Director03 November 1997Active
Briar Cottage Robert Hall Road, Arnesby, Leicester, LE8 5UX

Director-Active
Brocks Hill Woodlands, Briar Walk Oadby, Leicester, LE2 5UF

Director-Active
9 Church Lane, South Knighton, Leicester, LE2 3WG

Director03 November 1997Active
16, Central Street, Countesthorpe, Leicester, England, LE8 5QJ

Corporate Director01 March 2024Active

People with Significant Control

Chase Pharmacy Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:32 Demontfort Street, Leicester, England, LE1 7GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-03-20Officers

Termination director company with name termination date.

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2024-03-20Officers

Appoint corporate director company with name date.

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2024-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-22Accounts

Accounts with accounts type full.

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2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-04-13Officers

Termination secretary company with name termination date.

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2022-04-13Officers

Appoint person director company with name date.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-18Resolution

Resolution.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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