THE HIGHLANDS PHARMACY LIMITED

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

This company is commonly known as The Highlands Pharmacy Limited. The company was founded 17 years ago and was given the registration number 06521889. The firm's registered office is in FLITWICK. You can find them at C/o The Surgery, Highlands, Flitwick, Bedfordshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name	:	THE HIGHLANDS PHARMACY LIMITED
Company Number	:	06521889
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 2008
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address	:	C/o The Surgery, Highlands, Flitwick, Bedfordshire, MK45 1DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9a, Blenheim Crescent, Luton, England, LU3 1HA	Director	10 August 2023	Active
9a, Blenheim Crescent, Luton, England, LU3 1HA	Director	10 August 2023	Active
9a, Blenheim Crescent, Luton, England, LU3 1HA	Director	10 August 2023	Active
9a, Blenheim Crescent, Luton, England, LU3 1HA	Director	10 August 2023	Active
25, Church Street, Ampthill, England, MK45 2PL	Secretary	03 March 2008	Active
C/O The Surgery, Highlands, Flitwick, MK45 1DZ	Secretary	26 April 2013	Active
9a, Blenheim Crescent, Luton, England, LU3 1HA	Secretary	26 April 2013	Active
C/O The Surgery, Highlands, Flitwick, MK45 1DZ	Secretary	14 April 2011	Active
327-328, Southill Road, Cardington, Bedford, England, MK44 3TA	Director	03 March 2008	Active
North House, Binderton, Chichester, England, PO18 0JS	Director	03 March 2008	Active
Forest Lodge, County School, North Elmham, Dereham, NR20 5LE	Director	03 March 2008	Active
High Knoll, 4 The Avenue, Ampthill, MK45 1BP	Director	03 March 2008	Active
High Knoll, 4 The Avenue, Ampthill, England, MK45 2NR	Director	10 November 2015	Active
1, The Meadows, Grange Park, Northampton, England, NN4 5BU	Director	26 April 2013	Active
12, Cowslip Close, Wootton, Northampton, England, NN4 6NF	Director	26 April 2013	Active
51, Manton Drive, Luton, England, LU2 7DJ	Director	26 April 2013	Active
51, Manton Drive, Luton, England, LU2 7DJ	Director	26 April 2013	Active
Diamond House, Odell Road, Sharnbrook, MK44 1JL	Director	03 March 2008	Active

People with Significant Control

Aza Pharma Limited
Notified on	:	10 August 2023
Status	:	Active
Country of residence	:	England
Address	:	9a, Blenheim Crescent, Luton, England, LU3 1HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Penelope Ann Ling
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Country of residence	:	England
Address	:	High Knoll, 4 The Avenue, Ampthill, England, MK45 2NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THE HIGHLANDS PHARMACY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement