This company is commonly known as Saughall Pharmacy Limited. The company was founded 16 years ago and was given the registration number 06436041. The firm's registered office is in CHESHIRE. You can find them at St John's Chambers, Love Street, Chester, Cheshire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | SAUGHALL PHARMACY LIMITED |
|---|---|---|
| Company Number | : | 06436041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN | Director | 11 March 2022 | Active |
| St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN | Director | 11 March 2022 | Active |
| 22 Darlington Crescent, Saughall, Chester, CH1 6DB | Secretary | 23 November 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 November 2007 | Active |
| 22 Darlington Crescent, Saughall, Chester, CH1 6DB | Director | 23 November 2007 | Active |
| 22 Darlington Crescent, Saughall, Chester, CH1 6DB | Director | 23 November 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Director | 23 November 2007 | Active |
| Hh Booster Limited | ||
| Notified on | : | 11 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St John's Chambers, Love Street, Cheshire, United Kingdom, CH1 1QN |
| Nature of control | : |
|
| Shukla Management Limited | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN |
| Nature of control | : |
|
| Mr Rakesh Kumar Shukla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | St John's Chambers, Love Street, Cheshire, CH1 1QN |
| Nature of control | : |
|
| Mrs Dipti Shukla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | St John's Chambers, Love Street, Cheshire, CH1 1QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Capital | Capital allotment shares. | Download |
| 2022-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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