This company is commonly known as The London Specialist Pharmacy Limited. The company was founded 15 years ago and was given the registration number 06816158. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
Name | : | THE LONDON SPECIALIST PHARMACY LIMITED |
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Company Number | : | 06816158 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Mortimer Street, London, England, W1T 3BL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Mortimer Street, London, England, W1T 3BL | Director | 10 February 2023 | Active |
27, Mortimer Street, London, England, W1T 3BL | Director | 01 February 2023 | Active |
350, Fascinatio Boulevard, 3065 Wb Rotterdam, Netherlands, | Director | 14 February 2024 | Active |
350, Fascinatio Boulevard, 3065 Wb Rotterdam, Netherlands, | Director | 14 February 2024 | Active |
Woodside, Farm Lane, Ashtead, England, KT21 1LR | Director | 11 February 2013 | Active |
40,, Queen Anne Street, London, England, W1G 9EL | Director | 01 August 2018 | Active |
27, Mortimer Street, London, England, W1T 3BL | Director | 10 August 2009 | Active |
27, Mortimer Street, London, England, W1T 3BL | Director | 01 January 2021 | Active |
Flat 11, 10 Baldwin Terrace, London, England, N1 7RU | Director | 11 February 2013 | Active |
46, Bedford Square, London, United Kingdom, WC1B 3DP | Director | 11 February 2009 | Active |
39 Lisburne Road, Lisburne Road, London, England, NW3 2NS | Director | 07 September 2015 | Active |
Gluck Healthlimited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 27, Mortimer Street, London, England, W1T 3BL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-26 | Officers | Appoint person director company with name date. | Download |
2024-02-23 | Officers | Appoint person director company with name date. | Download |
2024-02-23 | Officers | Appoint person director company with name date. | Download |
2024-02-23 | Officers | Termination director company with name termination date. | Download |
2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-28 | Officers | Appoint person director company with name date. | Download |
2023-03-22 | Officers | Termination director company with name termination date. | Download |
2023-02-02 | Officers | Appoint person director company with name date. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-04 | Officers | Appoint person director company with name date. | Download |
2020-07-24 | Officers | Change person director company with change date. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-13 | Address | Change sail address company with old address new address. | Download |
2020-02-13 | Address | Change registered office address company with date old address new address. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-01 | Address | Change sail address company with old address new address. | Download |
2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-05 | Address | Change registered office address company with date old address new address. | Download |
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