THE OLDE PHARMACY LIMITED

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

This company is commonly known as The Olde Pharmacy Limited. The company was founded 25 years ago and was given the registration number 03610458. The firm's registered office is in LONDON. You can find them at 50 Chatfield Road, Battersea, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	THE OLDE PHARMACY LIMITED
Company Number	:	03610458
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 1998
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	50 Chatfield Road, Battersea, London, SW11 3UY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Thames House, 2nd Floor, 3 Wellington Street, London, England, SE18 6NY	Director	02 August 2021	Active
50, Chatfield Road, Battersea, London, United Kingdom, SW11 3UY	Secretary	17 October 2003	Active
183 Colney Hatch Lane Muswell Hill, London, N10 1EY	Secretary	05 August 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	05 August 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	05 August 1998	Active
50, Chatfield Road, Battersea, London, United Kingdom, SW11 3UY	Director	05 August 1998	Active
50, Chatfield Road, Battersea, London, United Kingdom, SW11 3UY	Director	17 October 2003	Active
183 Colney Hatch Lane Muswell Hill, London, N10 1EY	Director	05 August 1998	Active
26 Fairmount Road, Brixton Hill, London, SW2 2BL	Director	30 August 2003	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	05 August 1998	Active

People with Significant Control

Alexxar Limited
Notified on	:	02 August 2021
Status	:	Active
Country of residence	:	England
Address	:	3, Thames House, 2nd Floor, 3 Wellington Street, London, England, SE18 6NY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mrs Lara Laundon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	50, Chatfield Road, London, United Kingdom, SW11 3UY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Matthew Laundon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	50, Chatfield Road, London, United Kingdom, SW11 3UY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-12	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-13	Accounts	Change account reference date company current shortened.	Download
2022-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-04	Confirmation statement	Confirmation statement with updates.	Download
2021-08-03	Persons with significant control	Notification of a person with significant control.	Download
2021-08-03	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-03	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-03	Officers	Appoint person director company with name date.	Download
2021-08-03	Officers	Termination director company with name termination date.	Download
2021-08-03	Officers	Termination director company with name termination date.	Download
2021-08-03	Officers	Termination secretary company with name termination date.	Download
2021-08-03	Address	Change registered office address company with date old address new address.	Download
2021-08-03	Mortgage	Mortgage satisfy charge full.	Download
2021-07-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-31	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-02	Confirmation statement	Confirmation statement with updates.	Download
2019-07-31	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-20	Confirmation statement	Confirmation statement with updates.	Download
2018-07-06	Accounts	Accounts with accounts type total exemption full.	Download
2017-08-03	Confirmation statement	Confirmation statement with updates.	Download