THE PILLBOX & CASE CO. LIMITED

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

This company is commonly known as The Pillbox & Case Co. Limited. The company was founded 23 years ago and was given the registration number 04295282. The firm's registered office is in LEICESTER. You can find them at Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THE PILLBOX & CASE CO. LIMITED
Company Number	:	04295282
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2001
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pickford House, 20 High View Close, Leicester, England, LE4 9LJ	Director	30 June 2021	Active
Pickford House, 20 High View Close, Leicester, England, LE4 9LJ	Director	15 December 2023	Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ	Secretary	27 September 2001	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Secretary	27 September 2001	Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ	Director	18 November 2021	Active
79 Dovedale Road, Thurmaston, Leicester, LE4 8NA	Director	01 May 2002	Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ	Director	27 September 2001	Active
Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ	Director	27 September 2001	Active
Pillbox & Case Co T/A Mr Pickford's Pharmacies, High View Close, Vantage Park, Leicester, LE4 9LJ	Director	30 June 2021	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Director	27 September 2001	Active
Pickford House, 20 High View Close, Leicester, England, LE4 9LJ	Director	01 January 2023	Active

People with Significant Control

Mr Pickford's (Hco) Limited
Notified on	:	01 January 2021
Status	:	Active
Country of residence	:	England
Address	:	18, High View Close, Leicester, England, LE4 9LJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Manishkumar Karnikkant Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Pickford House, 18 High View Close, Hamilton, United Kingdom, LE4 9LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Parthiv Babubhai Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Pickford House, 18 High View Close, Hamilton, United Kingdom, LE4 9LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

THE PILLBOX & CASE CO. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement