This company is commonly known as The Highlands Pharmacy Limited. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | C/o The Surgery, Highlands, Flitwick, Bedfordshire, MK45 1DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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