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WESTLAKE PHARMACY SERVICES LTD

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

This company is commonly known as Westlake Pharmacy Services Ltd. The company was founded 19 years ago and was given the registration number 05320822. The firm's registered office is in HOUNSLOW. You can find them at 8 Derby Road Industrial Estate, , Hounslow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:WESTLAKE PHARMACY SERVICES LTD
Company Number:05320822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:8 Derby Road Industrial Estate, Hounslow, England, TW3 3UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director09 February 2006Active
6, Old Slade Lane, Iver, England, SL0 9DR

Secretary28 April 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary23 December 2004Active
Two Oaks, 2 Hearn Close, Penn, High Wycombe, HP10 8JT

Director21 March 2005Active
Two Oak, Hearn Close, Penn, High Wycombe, United Kingdom, HP10 8JT

Director08 July 2010Active
6, Old Slade Lane, Iver, England, SL0 9DR

Director28 April 2005Active
35 Hibernia Gardens, Hounslow, TW3 3SB

Director07 September 2009Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director23 December 2004Active

People with Significant Control

Rai Consulting Ltd
Notified on:07 November 2019
Status:Active
Country of residence:United Kingdom
Address:6 Old Slade Lane, Iver, United Kingdom, SL0 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pro Med Pharma Ltd
Notified on:17 November 2017
Status:Active
Country of residence:United Kingdom
Address:4, Peter James Business Centre, Hayes, United Kingdom, UB3 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jatinder Singh Rai
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:6, Old Slade Lane, Iver, England, SL0 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bhinder Singh Purewal
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:8, Derby Road Industrial Estate, Hounslow, England, TW3 3UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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