NPA SERVICES LIMITED
Overview
| Company Name | NPA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00303781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NPA SERVICES LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NPA SERVICES LIMITED located?
| Registered Office Address | Mallinson House 40 42 St Peters Street AL1 3NP St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NPA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NPA BUSINESS SERVICES LIMITED | Aug 03, 1935 | Aug 03, 1935 |
What are the latest accounts for NPA SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NPA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for NPA SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Rajesh Ramniklal Patel as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Francis Guerin as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nick Robert Kaye as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Raj Kumar Aggarwal as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Baldev Raj Bange as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sukhvir Kaur Basra as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Olivier Picard as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Umesh Babubhai Patel Bsc Mrpharms as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Cameron Strachan as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Who are the officers of NPA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANGE, Baldev Raj | Director | Mallinson House 40 42 St Peters Street AL1 3NP St Albans Herts | England | British | 205681810001 | |||||
| BASRA, Sukhvir Kaur | Director | Mallinson House 40 42 St Peters Street AL1 3NP St Albans Herts | United Kingdom | British | 178325230001 | |||||
| KAYE, Nick Robert | Director | Mallinson House 40 42 St Peters Street AL1 3NP St Albans Herts | United Kingdom | British | 230859930001 | |||||
| PICARD, Olivier | Director | Mallinson House 40 42 St Peters Street AL1 3NP St Albans Herts | England | French | 335840060001 | |||||
| DOSSER, Brian | Secretary | 12 East Hills Cranfield MK43 0EA Bedford Bedfordshire | British | 13713230001 | ||||||
| JOSHI, Dilip | Secretary | 12 Downs Side SM2 7EQ Sutton Surrey | British | 111255480001 | ||||||
| MAW, Richard Jonathon Crompton | Secretary | Two Dells Lane Ashley Green HP5 3RB Chesham Ashley Croft Buckinghamshire | British | 23378720002 | ||||||
| WHITE, Alison Joy | Secretary | 8 Kingfisher Drive The Willows HP3 9DD Hemel Hempstead Hertfordshire | British | 123950060001 | ||||||
| AGGARWAL, Raj Kumar | Director | 5 Llandaff Chase Llandaff CF5 2NA Cardiff South Glamorgan | Wales | British | 16232750001 | |||||
| ALEXANDER, Gerald Martin | Director | 245 Chase Side Southgate N14 5LD London Minerva | England | British | 43427730004 | |||||
| ALLAN, George Edward | Director | 2 Gilmour Road EH16 5NF Edinburgh Midlothian | British | 369860001 | ||||||
| ASTILL, Timothy Preston | Director | Donnington Lodge 16 Hatfield Road AL1 3RP St Albans Hertfordshire | British | 2483590001 | ||||||
| BENNETT, Martin | Director | The Beeches 4 Manor Road Wales S26 5PD Sheffield South Yorkshire | England | British | 20416060002 | |||||
| BENNETT, Martin | Director | Fiddlers Green 9 Rectory Gardens Todwick S31 0JU Sheffield South Yorkshire | British | 20416060001 | ||||||
| BROWN, Edward Joseph | Director | 11 Inch Marnock East Kilbride G74 2JQ Glasgow Lanarkshire | British | 13713240001 | ||||||
| BULLOUS, Gordon Harry | Director | 96 Darras Road Ponteland NE20 9PG Newcastle Upon Tyne Tyne & Wear | British | 2752930001 | ||||||
| CALVERT, Leslie | Director | 30 Elmwood Avenue Barwick In Elmet LS15 4JT Leeds West Yorkshire | British | 13713250001 | ||||||
| CATTEE, Peter | Director | Green Gables Somersall Lane S40 3LA Chesterfield Derbyshire | England | British | 15219500001 | |||||
| CHAPMAN, William Neil Paulin | Director | 29 Barley Mill Road DH8 8JS Consett County Durham | United Kingdom | British | 5224560001 | |||||
| CLAPINSKI, Wieslaw Gareth | Director | Inglewood Bury Bank Meaford ST15 0QA Stone Staffordshire | British | 27557490001 | ||||||
| CLITHEROW, Jeremy | Director | 10 Queens Drive L18 2DX Liverpool Merseyside | British | 97883780001 | ||||||
| CLITHEROW, Jeremy | Director | 10 Queens Drive L18 2DX Liverpool Merseyside | British | 97883780001 | ||||||
| CONQUEST, Ian Richard | Director | 13 Northcroft Rise BD8 0BW Bradford West Yorkshire | British | 18711860001 | ||||||
| CRUICKSHANK, Alan Stewart | Director | Mayfield Balmellie Road AB53 4DG Turriff Aberdeenshire | Scotland | British | 62138890003 | |||||
| CURD, Robert Sidney | Director | Asphodel 118 Locks Ride SL5 8QX Ascot Berkshire | England | British | 28494690001 | |||||
| D'ARCY, John Gerard Patrick | Director | 48 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire | British | 50652780002 | ||||||
| DELVES, Graham William | Director | Beracah 61 St Helens Park Road TN34 2JJ Hastings East Sussex | British | 27575450002 | ||||||
| DOVE, Walter Frederick | Director | Segensworth House Mill Lane PO15 5DU Titchfield Hampshire | United Kingdom | British | 13713270002 | |||||
| EVANS, Richard Owen | Director | Brynderi Pontweli SA44 4RX Llandysul Carmarthenshire | United Kingdom | British | 51352470001 | |||||
| FACER, Alan Stuart | Director | Park Cottage Eyes Lane Bretherton PR26 9AS Preston Lancashire | United Kingdom | British | 30124110001 | |||||
| FACER, Ian Martin | Director | Springwell Cottage 48 Town Lane Whittle Le Woods PR6 7DH Chorley Lancashire | England | British | 47623650003 | |||||
| GELLMAN, Marshall | Director | 6 Old Hall Road M7 4JH Salford Lancashire | British | 13713290001 | ||||||
| GLEESON, Peter Alfred Patrick | Director | 5 Mill Road Angmering BN16 4HP Littlehampton West Sussex | British | 7520220001 | ||||||
| GOULD, Robert Frank | Director | Stonecroft Main Street Cheriton Fitzpaine EX17 4JA Crediton Devon | British | 50562880001 | ||||||
| GUERIN, Michael Francis | Director | The Grey House 3 Deramore Park South Malone Road BT9 5JY Belfast County Antrim | Northern Ireland | Irish | 104050360001 |
Who are the persons with significant control of NPA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Pharmacy Association Ltd | Apr 06, 2016 | 40-42 St. Peters Street AL1 3NP St. Albans Mallinson House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0