• UK

  • PHARMACY INITIATIVE 3 LIMITED - 63-65, Whitehorse Road, Croydon, CR0 2JG, Grossbritannien

Firmenprofil

Handelsregisternummer
03941867
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
63-65
Whitehorse Road
Croydon
CR0 2JG
England
63-65, Whitehorse Road, Croydon, CR0 2JG, England UK

Management

Geschäftsführung
SANJAYKUMAR JAYANTILAL PATEL
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.03.2000
Alter der Firma
2000-03-02 24 Jahre
SIC/NACE
47730 - Dispensing chemist in specialised stores

Eigentumsverhältnisse

Beneficial Owners
Mr Sanjaykumar Jayantilal Patel

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2013-03-02

PHARMACY INITIATIVE 3 LIMITED Firmenbeschreibung

PHARMACY INITIATIVE 3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03941867. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47730 - Dispensing chemist in specialised stores" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.03.2013.Die Firma kann schriftlich über 63-65 erreicht werden.
Mehr Information

Jetzt sichern PHARMACY INITIATIVE 3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Pharmacy Initiative 3 Limited - 63-65, Whitehorse Road, Croydon, CR0 2JG, Grossbritannien

2000-03-02 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES (2018-03-14) - CS01

    In den Warenkorb
     

  • WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 (2018-03-14) - PSC09

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAYKUMAR JAYANTILAL PATEL (2018-03-14) - PSC01

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  • ADOPT ARTICLES 28/04/2017 (2017-05-18) - RES01

    In den Warenkorb
     

  • 30/06/16 TOTAL EXEMPTION SMALL (2017-02-28) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES (2017-03-06) - CS01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 039418670007 (2017-05-04) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 039418670008 (2017-05-04) - MR01

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  • REGISTERED OFFICE CHANGED ON 04/05/2017 FROM (2017-05-04) - AD01

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  • 31/03/17 TOTAL EXEMPTION FULL (2017-12-22) - AA

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  • APPOINTMENT TERMINATED, SECRETARY ANIL PATEL (2017-05-04) - TM02

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  • PREVSHO FROM 30/06/2017 TO 31/03/2017 (2017-05-04) - AA01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS (2017-05-04) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR SANJAYKUMAR JAYANTILAL PATEL (2017-05-04) - AP01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2017-05-11) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2017-05-11) - MR04

    In den Warenkorb
     

  • AGREEMENT 05/05/2017 (2017-05-17) - RES13

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL (2017-05-04) - TM01

    In den Warenkorb
     

  • 02/03/16 FULL LIST (2016-03-04) - AR01

    In den Warenkorb
     

  • 30/06/15 TOTAL EXEMPTION SMALL (2016-02-05) - AA

    In den Warenkorb
     

  • 02/03/15 FULL LIST (2015-03-26) - AR01

    In den Warenkorb
     

  • 30/06/14 TOTAL EXEMPTION SMALL (2015-03-30) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR LISA MARTIN (2014-03-19) - TM01

    In den Warenkorb
     

  • 02/03/14 FULL LIST (2014-03-18) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/13 (2014-03-03) - AA

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  • SECRETARY APPOINTED MR ANIL VITHALBHAI PATEL (2014-02-25) - AP03

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 25/02/2014 FROM (2014-02-25) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY JOHN JAQUISS (2014-02-25) - TM02

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  • DIRECTOR APPOINTED MR DAVID ALAN WILLIAMS (2014-02-25) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANIL VITHALBHAI PATEL (2014-02-25) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JOHN JAQUISS (2014-03-19) - TM01

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  • SECRETARY APPOINTED MR JOHN ROBERT JAQUISS (2013-01-10) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY FRANK STANDISH (2013-01-11) - TM02

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/01/2013 FROM (2013-01-11) - AD01

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  • DIRECTOR APPOINTED MR JOHN ROBERT JAQUISS (2013-01-11) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PHILIP WILES (2013-01-11) - TM01

    In den Warenkorb
     

  • CURREXT FROM 31/12/2012 TO 30/06/2013 (2013-06-11) - AA01

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  • APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2013-06-27) - RR02

    In den Warenkorb
     

  • REREG PLC TO PRI; RES02 PASS DATE:27/06/2013 (2013-06-27) - RES02

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2013-06-27) - MAR

    In den Warenkorb
     

  • CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2013-06-27) - CERT10

    In den Warenkorb
     

  • 02/03/13 FULL LIST (2013-03-26) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR KARL PEACH (2012-06-28) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-13) - AA

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  • 02/03/12 FULL LIST (2012-04-02) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR KARL PEACH (2012-03-01) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATH (2012-02-28) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH (2011-01-13) - TM01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-04-02) - MG01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-04-02) - MG01

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  • 02/03/11 FULL LIST (2011-03-07) - AR01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-06-03) - MG02

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-06-03) - MG02

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-04) - AA

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  • REGISTERED OFFICE CHANGED ON 28/04/2010 FROM (2010-04-28) - AD01

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  • 02/03/10 FULL LIST (2010-03-24) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-24) - AD03

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  • SAIL ADDRESS CREATED (2010-03-23) - AD02

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  • APPOINTMENT TERMINATED, SECRETARY MARCO PAGNI (2010-02-17) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED FRANK STANDISH (2009-12-31) - AP03

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  • 02/03/09 FULL LIST AMEND (2009-12-24) - AR01

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  • DIRECTOR APPOINTED STEPHEN PHILLIP BATH (2009-12-22) - AP01

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  • DIRECTOR APPOINTED PHILIP WILES (2009-12-22) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL (2009-11-23) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JOHN JAQUISS (2009-11-23) - TM01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-10-24) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-10-24) - MG02

    In den Warenkorb
     

  • RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS (2009-04-07) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-30) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-18) - AA

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  • RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS (2008-03-25) - 363a

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  • AUDITOR'S RESIGNATION (2007-12-13) - AUD

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2007-11-10) - 395

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  • ARTICLES OF ASSOCIATION (2007-10-17) - MEM/ARTS

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-10-17) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-23) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-03) - RES10

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  • RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS (2007-04-20) - 363s

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-03-10) - RES10

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-04) - AA

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  • RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS (2006-03-21) - 363s

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  • RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS (2005-04-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-19) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2004-11-11) - 288c

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  • REGISTERED OFFICE CHANGED ON 01/11/04 FROM: (2004-11-01) - 287

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  • ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 (2004-06-28) - 225

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  • NEW SECRETARY APPOINTED (2004-06-14) - 288a

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  • SECRETARY RESIGNED (2004-06-14) - 288b

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  • RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS (2004-04-17) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-01-23) - AA

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  • RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS (2003-03-13) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-08-27) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2003-09-04) - 288c

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  • AD 06/10/03--------- (2003-10-13) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2003-10-28) - 288a

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  • SECRETARY RESIGNED (2003-11-06) - 288b

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  • NEW SECRETARY APPOINTED (2003-11-06) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-11-12) - 395

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  • DIRECTOR RESIGNED (2003-11-12) - 288b

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  • NEW DIRECTOR APPOINTED (2003-11-13) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-11-13) - 395

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  • ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 (2003-11-14) - 225

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-12-05) - 395

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  • NEW DIRECTOR APPOINTED (2003-11-06) - 288a

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  • SECRETARY RESIGNED (2002-03-09) - 363(288)

  • DIRECTOR'S PARTICULARS CHANGED (2002-03-09) - 288c

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  • NEW SECRETARY APPOINTED (2002-03-09) - 288a

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  • RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS (2002-03-09) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-07-06) - AA

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  • DIRECTOR RESIGNED (2002-03-13) - 288b

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  • NEW DIRECTOR APPOINTED (2002-03-13) - 288a

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  • SECRETARY RESIGNED (2002-03-09) - 288b

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  • RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS (2001-04-26) - 363s

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  • ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2001-07-29) - 225

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-07-29) - AA

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  • PROSPECTUS (2000-04-28) - PROSP

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  • MEMORANDUM OF ASSOCIATION (2000-04-10) - MEM/ARTS

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  • NC INC ALREADY ADJUSTED (2000-04-10) - 123

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  • ARTICEL 3.3/OFFER 03/03/00 (2000-04-10) - WRES13

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  • ALTERARTICLES02/03/00 (2000-04-10) - WRES01

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  • REGISTERED OFFICE CHANGED ON 31/03/00 FROM: (2000-03-31) - 287

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  • NEW DIRECTOR APPOINTED (2000-03-30) - 288a

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  • £ NC 10000000/10100002 (2000-03-30) - ORES04

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  • NC INC ALREADY ADJUSTED (2000-03-30) - 123

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  • NEW SECRETARY APPOINTED (2000-03-30) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-03-30) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-03-30) - 288b

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  • INCORPORATION DOCUMENTS (2000-03-02) - NEWINC

    In den Warenkorb
     

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