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STATION PHARMACY LIMITED

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

This company is commonly known as Station Pharmacy Limited. The company was founded 21 years ago and was given the registration number 04594543. The firm's registered office is in TONBRIDGE. You can find them at 11 Old Road, East Peckham, Tonbridge, Kent. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:STATION PHARMACY LIMITED
Company Number:04594543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:11 Old Road, East Peckham, Tonbridge, Kent, England, TN12 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
355, Wrotham Road, Istead Rise, Gravesend, England, DA13 9EF

Secretary01 November 2013Active
19, Vauxhall Close, Northfleet, Gravesend, England, DA11 9NP

Director01 November 2013Active
355, Wrotham Road, Istead Rise, Gravesend, England, DA13 9EF

Director01 November 2013Active
Cliff Lane Farm, Cartridge Lane Grappenhall, Warrington, WA4 4SH

Secretary19 November 2002Active
Cliff Lane Farm, Cartridge Lane Grappenhall, Cheshire, WA4 4SH

Secretary01 December 2003Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary19 November 2002Active
3 Elvington Road, Hightown, Liverpool, L38 9AN

Director19 November 2002Active
3 Elvington Road, Hightown, Liverpool, L38 9AN

Director19 November 2002Active
Cliff Lane Farm, Cartridge Lane Grappenhall, Warrington, WA4 4SH

Director19 November 2002Active
Cliff Lane Farm, Cartridge Lane Grappenhall, Cheshire, WA4 4SH

Director19 November 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director19 November 2002Active

People with Significant Control

Aujla Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:355, Wrotham Road, Gravesend, England, DA13 9EF
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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-19Address

Change registered office address company with date old address new address.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-09Mortgage

Mortgage create with deed with charge number.

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2013-11-04Capital

Capital allotment shares.

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2013-11-01Officers

Appoint person director company with name.

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