This company is commonly known as Venture Pharmacies Limited. The company was founded 17 years ago and was given the registration number 05948773. The firm's registered office is in TOLPITS LANE. You can find them at Gpf Lewis House, Olds Approach, Tolpits Lane, Watford. This company's SIC code is 99999 - Dormant Company.
Name | : | VENTURE PHARMACIES LIMITED |
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Company Number | : | 05948773 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 27 September 2006 |
End of financial year | : | 31 December 2016 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom, WD18 9AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH | Secretary | 27 September 2006 | Active |
44 Paines Lane, Pinner, HA5 3DA | Director | 30 January 2009 | Active |
44 Paines Lane, Pinner, HA5 3DA | Director | 11 June 2007 | Active |
48a Paines Lane, Pinner, HA5 3DA | Director | 27 September 2006 | Active |
46, Paines Lane, Pinner, HA5 3DA | Director | 30 January 2009 | Active |
46, Paines Lane, Pinner, HA5 3DA | Director | 11 June 2007 | Active |
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH | Director | 18 May 2011 | Active |
Gpf Lewis House, Olds Approach, Tolpits Lane, United Kingdom, WD18 9AB | Director | 01 October 2015 | Active |
19 Portia Grove, Warfield, RG42 3TS | Director | 27 September 2006 | Active |
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH | Director | 11 May 2012 | Active |
19 North Drive, Beconsfield, HP9 1TZ | Director | 24 September 2008 | Active |
Symbio Place, Whiteleaf Road, Hemel Hempstead, United Kingdom, HP3 9PH | Director | 23 May 2012 | Active |
Gold Nuts Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Gpf Lewis House, Olds Approach, Tolpits Lane, United Kingdom, WD18 9AB |
Nature of control | : |
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Date | Category | Description | |
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2022-02-22 | Gazette | Gazette dissolved compulsory. | Download |
2019-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2018-12-11 | Gazette | Gazette notice compulsory. | Download |
2018-07-25 | Officers | Termination director company with name termination date. | Download |
2018-03-22 | Officers | Change person director company with change date. | Download |
2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-12 | Address | Change registered office address company with date old address new address. | Download |
2016-04-14 | Officers | Change person director company with change date. | Download |
2016-01-06 | Accounts | Accounts amended with accounts type small. | Download |
2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-12 | Officers | Termination director company with name termination date. | Download |
2015-10-12 | Officers | Termination secretary company with name termination date. | Download |
2015-10-12 | Officers | Termination director company with name termination date. | Download |
2015-10-12 | Officers | Termination director company with name termination date. | Download |
2015-10-07 | Officers | Appoint person director company with name date. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-05 | Officers | Change person director company with change date. | Download |
2014-12-05 | Address | Change registered office address company with date old address new address. | Download |
2014-12-05 | Officers | Change person director company with change date. | Download |
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