AAH RETAIL PHARMACY LIMITED

Overview

Company Name	AAH RETAIL PHARMACY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00917620
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1967
Date of Cessation	Jul 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AAH RETAIL PHARMACY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AAH RETAIL PHARMACY LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What were the previous names of AAH RETAIL PHARMACY LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS PHARMACY LIMITED	Jan 30, 1998	Jan 30, 1998
ELLIOTTS PHARMACY LIMITED	Oct 09, 1967	Oct 09, 1967

What are the latest accounts for AAH RETAIL PHARMACY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for AAH RETAIL PHARMACY LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 13, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2017

Application to strike the company off the register

3 pages

DS01

Feb 06, 2017

Confirmation statement made on Feb 03, 2017 with updates

6 pages

CS01

Jan 09, 2017

Appointment of Hanns Martin Lipp as a director on Dec 21, 2016

2 pages

AP01

Jan 04, 2017

Termination of appointment of Thorsten Beer as a director on Dec 21, 2016

1 pages

TM01

Jan 03, 2017

Accounts for a dormant company made up to Mar 31, 2016

3 pages

Feb 03, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 1,550	SH01

Dec 30, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

Feb 04, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 1,550	SH01

Dec 01, 2014

Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

1 pages

AA01

Sep 19, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Sep 17, 2014

Satisfaction of charge 20 in full

4 pages

MR04

Mar 18, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2014	Statement of capital on Mar 18, 2014 Capital: GBP 1,550	SH01

Jan 13, 2014

Appointment of Mrs Wendy Margaret Hall as a director

2 pages

AP01

Jan 10, 2014

Termination of appointment of William Shepherd as a director

1 pages

TM01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Mar 21, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

4 pages

AR01

Sep 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Sep 12, 2012

Appointment of Mr Thorsten Beer as a director

2 pages

AP01

Sep 12, 2012

Termination of appointment of Andrew Willetts as a director

1 pages

TM01

Aug 02, 2012

Appointment of Mrs Nichola Louise Legg as a secretary

1 pages

AP03

Jul 30, 2012

Termination of appointment of Jennifer Brierley as a secretary

1 pages

TM02

Mar 02, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of AAH RETAIL PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGG, Nichola Louise Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jul 25, 2012		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry					163214890001
HALL, Wendy Margaret Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2014		Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1970-6	Solicitor	172979860001
LIPP, Hanns Martin Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Dec 21, 2016		Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1976-10	Finance Director	220582440001
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Jan 31, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British			81228260001
MORDE, Diane 6 Karen Drive Backwell BS19 3JT Bristol Avon	Apr 03, 1991	Apr 30, 1991	Secretary	6 Karen Drive Backwell BS19 3JT Bristol Avon		British		Personal Assistant	8059410001
MURPHY, Francis Joseph Oakmere Murieston Road WA15 9SU Hale Cheshire	Oct 16, 1995	Jan 31, 1997	Secretary	Oakmere Murieston Road WA15 9SU Hale Cheshire		British			32866430003
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British			16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	Apr 30, 1991	Oct 16, 1995	Secretary	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex		British		Accountant	980530001
BEER, Thorsten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Sep 03, 2012	Dec 21, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1971-6	Cfo	172030260001
ENGLAND, Philip Nicholas 5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey	Jun 03, 1995	Oct 16, 1995	Director	5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey		British	1958-3	Marketing Director	43835770003
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	Oct 16, 1995	Mar 31, 1997	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	Company Director	1192810001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	Finance Director	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 31, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	Director	8991780003
MAJOR, Michael Evelyn 1 Frobisher Gardens GU1 2NT Guildford Surrey	Jun 03, 1995	Oct 16, 1995	Director	1 Frobisher Gardens GU1 2NT Guildford Surrey		British	1948-7	Business Development Dir	31230890001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Oct 16, 1995	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	Company Director	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	Chief Finance Officer	62107000001
ORME, Allan Cameron Cornerstones Lime Walk Dibden Purlieu SO4 5RB Southampton Hampshire		Jun 03, 1995	Director	Cornerstones Lime Walk Dibden Purlieu SO4 5RB Southampton Hampshire		British	1946-1	Managing Director	1271730001
ROTHERY, Brian Hilton 12 Eaves Brow Road Croft WA3 7LF Warrington Cheshire	Apr 30, 1991	Dec 17, 1992	Director	12 Eaves Brow Road Croft WA3 7LF Warrington Cheshire		British	1932-12	Pharmacist	12851670001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011	Dec 31, 2013	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Secretary	16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	Apr 30, 1991	Oct 16, 1995	Director	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	England	British	1952-8	Finance Director	980530001
TAYLOR, David Leslie Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	Oct 16, 1995	Sep 24, 1997	Director	Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	Gb-Eng	British	1940-10	Pharmacist	10776940001
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Sep 16, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	Chartered Accountant	122881190001
WICKS, David Frederick 8 Gloucester Drive Kempshott Rise RG22 4PH Basingstoke Hampshire	Apr 30, 1991	Feb 28, 1994	Director	8 Gloucester Drive Kempshott Rise RG22 4PH Basingstoke Hampshire		British	1944-11	Director	1257240001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007	Sep 03, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	Chartered Accountant	120451550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAH RETAIL PHARMACY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admenta Holdings Limited

Apr 06, 2016

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	244282

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AAH RETAIL PHARMACY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 20, 1989 Delivered On Jan 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 152 bell hill road st. George, bristol avon, title no av 58555.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 1990Registration of a charge Sep 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jun 23, 1988 Delivered On Jul 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 103 st. Marks road, easton bristol avon, tn bl 22853.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 1988Registration of a charge Nov 06, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 23, 1988 Delivered On Jul 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 182 gloucester road bristol, avon, tn. Av 52666.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 1988Registration of a charge Nov 06, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1988 Delivered On May 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 58 whiteladies road cilfton, bristol, avon.
	Persons Entitled Barclays Bank PLC
	Transactions May 27, 1988Registration of a charge Nov 06, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1988 Delivered On May 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 308 wells road, knowle bristol, avon.
	Persons Entitled Barclays Bank PLC
	Transactions May 27, 1988Registration of a charge Nov 06, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1988 Delivered On May 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Arch house, victoria square, bristol, avon.
	Persons Entitled Barclays Bank PLC
	Transactions May 27, 1988Registration of a charge Nov 06, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1988 Delivered On May 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 62 ridingleaze, lawrence weston, bristol, avon.
	Persons Entitled Barclays Bank PLC
	Transactions May 27, 1988Registration of a charge Nov 06, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1988 Delivered On May 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 north street, bedminster, bristol, avon.
	Persons Entitled Barclays Bank PLC
	Transactions May 27, 1988Registration of a charge Nov 06, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 1988 Delivered On Apr 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 1988Registration of a charge Nov 06, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 07, 1987 Delivered On Aug 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 182 gloucester road horfield bristol title no av 52666 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 1987Registration of a charge
Legal charge	Created On Sep 25, 1986 Delivered On Oct 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Wendover" 112 weston road long ashton, bristol.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 08, 1986Registration of a charge Nov 06, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 04, 1985 Delivered On Apr 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge on the companys f/h & l/h property and or the proceeds of sale fixed and floating charge over undertaking and all property and assets present and future including bookdebts goodwill uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 1985Registration of a charge
Legal mortgage	Created On Jan 24, 1983 Delivered On Jan 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 58 whiteladies road clifton, bristol and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 31, 1983Registration of a charge
Legal mortgage	Created On May 10, 1982 Delivered On May 13, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as ground floor shop 20 north street bedminster bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 13, 1982Registration of a charge
Legal mortgage	Created On Mar 12, 1981 Delivered On Mar 17, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 308 wells road, knowle, bristol.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1981Registration of a charge
Legal mortgage	Created On Dec 22, 1980 Delivered On Dec 30, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 62 ridingleaze lawrence weston bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 30, 1980Registration of a charge
Legal mortgage	Created On May 23, 1980 Delivered On May 29, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H arch house, boyce avenue clifton bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 1980Registration of a charge
Legal mortgage	Created On May 23, 1980 Delivered On May 29, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H ground floor shop 20 north street bedminster bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 1980Registration of a charge
Legal mortgage	Created On May 23, 1980 Delivered On May 29, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 58 whiteladies rd clifton bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 1980Registration of a charge
Assignment	Created On Jun 20, 1978 Delivered On Jul 06, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All payments now due or to become due & payable to elliotts pharmacy LTD by the N.H.S. executive council for avon braches at :- 20 north st., Bedminster bristol. 95 east dundry rd. Whitchurch bristol. 103 st. Marks rd bristol. The arch pharmacy, victoria sq. Bristol. & 58 whiteladies rd., Clifton bristol.
	Persons Entitled Vestric Limited
	Transactions Jul 06, 1978Registration of a charge Nov 06, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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