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Tms Pharmacy Limited, EX2 7XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TMS PHARMACY LIMITED

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

This company is commonly known as Tms Pharmacy Limited. The company was founded 11 years ago and was given the registration number 08159898. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:TMS PHARMACY LIMITED
Company Number:08159898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 July 2012
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Director27 July 2012Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Director27 July 2012Active

People with Significant Control

Mr Graham Brack
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:8, Lemon Street, Truro, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Francis Hendra
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Trevella Farm, Valley Lane, Truro, United Kingdom,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-02-25Gazette

Gazette dissolved liquidation.

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2020-11-25Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-05Resolution

Resolution.

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2019-03-14Address

Change registered office address company with date old address new address.

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2019-03-13Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-20Mortgage

Mortgage satisfy charge full.

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2018-10-02Accounts

Change account reference date company.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2014-03-12Accounts

Change account reference date company previous extended.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Mortgage

Legacy.

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2012-07-27Incorporation

Incorporation company.

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