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TORRINGTON PARK H.C.C. LIMITED

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

This company is commonly known as Torrington Park H.c.c. Limited. The company was founded 42 years ago and was given the registration number 01627197. The firm's registered office is in LUTON. You can find them at Suite 9 2nd Floor Crystal House, New Bedford Road, Luton, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:TORRINGTON PARK H.C.C. LIMITED
Company Number:01627197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1982
End of financial year:11 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Suite 9 2nd Floor Crystal House, New Bedford Road, Luton, England, LU1 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allfreys, Cheapside Lane, Denham, Uxbridge, England, UB9 5AB

Director31 August 2019Active
321, Ballards Lane, London, England, N12 8LT

Corporate Director05 July 2000Active
Suite 9 2nd Floor, Crystal House, New Bedford Road, Luton, England, LU1 1HS

Secretary11 May 2009Active
280 East Barnet Road, Barnet, EN4 8TD

Secretary-Active
11 Goodmayes Lane, Ilford, IG3 9PB

Secretary20 April 2001Active
Armscote House, Armscote, Nr Stratford Upon Avon, CV37 6DQ

Secretary11 December 2007Active
15 Littleton Close, Kenilworth, CV8 2WA

Secretary06 March 2006Active
280 East Barnet Road, Barnet, EN4 8TD

Director-Active
800 High Road, London, N12 9QU

Director-Active
Aragon House, 1a Beechwood Park, Hemel Hempstead, England, HP3 0DY

Director10 December 2010Active
Britannia House, Centurion Park, Camworth, B77 5TZ

Director-Active
321 Ballaards Lane, North Finchley, London, N12 8LT

Director20 September 1995Active
321 Ballards Lane, Finchley, London, N12 8LT

Director-Active
1, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Corporate Director01 June 2009Active
1, Thane Road West, Nottingham, NG2 3AA

Corporate Director-Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Corporate Director21 April 1994Active
Number Three, South Langworthy PO BOX 18, Salford, M50 2PW

Corporate Director01 July 2002Active

People with Significant Control

Amran Pharmacy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Beauchamp Court, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Boots Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Thane Road West, Nottingham, England, NG2 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Regal Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:321, Ballards Lane, London, England, N12 8LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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