UKBizDB.co.uk

VINEYARD PHARMACY LIMITED

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

This company is commonly known as Vineyard Pharmacy Limited. The company was founded 12 years ago and was given the registration number 08031837. The firm's registered office is in MAIDA VALE. You can find them at 241 Elgin Avenue, , Maida Vale, London. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:VINEYARD PHARMACY LIMITED
Company Number:08031837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:241 Elgin Avenue, Maida Vale, London, W9 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elthorne Gate, 64, High Street, Pinner, England, HA5 5QA

Director17 January 2022Active
Elthorne Gate, 64, High Street, Pinner, England, HA5 5QA

Director17 January 2022Active
Elthorne Gate, 64, High Street, Pinner, England, HA5 5QA

Director17 January 2022Active
1, Amery Road, Harrow, United Kingdom, HA1 3UH

Director16 April 2012Active
1, Amery Road, Harrow, United Kingdom, HA1 3UH

Director16 April 2012Active

People with Significant Control

Av (Bees) Limited
Notified on:17 January 2022
Status:Active
Country of residence:England
Address:Elthorne Gate, 64, High Street, Pinner, England, HA5 5QA
Nature of control:
  • Right to appoint and remove directors
Mrs Rita Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:241, Elgin Avenue, Maida Vale, W9 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sunil Madhukant Patel
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Elthorne Gate, 64, High Street, Pinner, England, HA5 5QA
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Accounts

Change account reference date company previous shortened.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-01Accounts

Change account reference date company previous shortened.

Download
2022-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-21Officers

Appoint person director company with name date.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2022-01-20Persons with significant control

Notification of a person with significant control.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2022-01-20Persons with significant control

Cessation of a person with significant control.

Download
2022-01-20Persons with significant control

Cessation of a person with significant control.

Download
2022-01-20Address

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

Download
2022-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.