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ST. ALDHELM'S PHARMACY LIMITED

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

This company is commonly known as St. Aldhelm's Pharmacy Limited. The company was founded 14 years ago and was given the registration number 07385689. The firm's registered office is in LEICESTER. You can find them at Clarendon Business Park, 59 Morris Road, Leicester, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:ST. ALDHELM'S PHARMACY LIMITED
Company Number:07385689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2010
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Clarendon Business Park, 59 Morris Road, Leicester, England, LE2 6BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Warwick Healthcare Limited
Notified on:05 November 2020
Status:Active
Country of residence:England
Address:59, Morris Road, Leicester, England, LE2 6BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr David Howel Thomas Powell
Notified on:29 July 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Clarendon Business Park, 59 Morris Road, Leicester, England, LE2 6BR
Nature of control:
  • Significant influence or control
Dr Mark Anthony Vose
Notified on:29 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Montague House, 2 Clifton Road, Rugby, England, CV21 3PX
Nature of control:
  • Significant influence or control
Mr Kavaljeet Singh Hundle
Notified on:29 July 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Clarendon Business Park, 59 Morris Road, Leicester, England, LE2 6BR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nimesh Harish Dhokia
Notified on:29 July 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Clarendon Business Park, 59 Morris Road, Leicester, England, LE2 6BR
Nature of control:
  • Significant influence or control
Mrs Tina Louise Bilham
Notified on:29 July 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Montague House, 2 Clifton Road, Rugby, England, CV21 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Diane Marie Bungay
Notified on:29 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Montague House, 2 Clifton Road, Rugby, England, CV21 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Thomas Edward Cahill
Notified on:29 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Montague House, 2 Clifton Road, Rugby, England, CV21 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paula Mcrae
Notified on:29 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Montague House, 2 Clifton Road, Rugby, England, CV21 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Mary Wood
Notified on:29 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Montague House, 2 Clifton Road, Rugby, England, CV21 3PX
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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