MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED
Overview
| Company Name | MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01118562 |
| 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 MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED located?
| Registered Office Address | 9 Lydford Road NW2 5QY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIME AND SMITH LIMITED | Jun 15, 1973 | Jun 15, 1973 |
What are the latest accounts for MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Registration of charge 011185620024, created on Jun 04, 2025 | 37 pages | MR01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Satisfaction of charge 011185620021 in full | 1 pages | MR04 | ||
Registration of charge 011185620023, created on Nov 02, 2022 | 34 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Registration of charge 011185620022, created on Mar 02, 2022 | 30 pages | MR01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Aug 31, 2019 to May 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Graham Stuart Phillips as a director on May 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Deborah Martin as a secretary on May 31, 2019 | 1 pages | TM02 | ||
Registered office address changed from 2 High Street Wheathampstead Hertfordshire AL4 8AA to 9 Lydford Road London NW2 5QY on Jun 11, 2019 | 1 pages | AD01 | ||
Notification of Canary Trading Company Limited as a person with significant control on May 31, 2019 | 2 pages | PSC02 | ||
Cessation of Graham Stuart Phillips as a person with significant control on May 31, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Ali Munther Mansour as a secretary on May 31, 2019 | 2 pages | AP03 | ||
Appointment of Mr Munther Hadi Mansour as a director on May 31, 2019 | 2 pages | AP01 | ||
Who are the officers of MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSOUR, Ali Munther | Secretary | Lydford Road NW2 5QY London 9 England | 259383210001 | |||||||
| MANSOUR, Ali Munther | Director | Lydford Road NW2 5QY London 9 England | England | British | Company Director | 172345560001 | ||||
| MANSOUR, Munther Hadi | Director | Lydford Road NW2 5QY London 9 England | England | British | Company Director | 23932250001 | ||||
| MARTIN, Deborah | Secretary | AL4 8AA Wheathampstead 2 High Street Hertfordshire England | 203921070001 | |||||||
| PHILLIPS, Kathryn Alison | Secretary | 16 Beaumont Avenue AL1 4TJ St Albans Hertfordshire | British | 3319350002 | ||||||
| CDJ SECRETARY LTD | Secretary | & 2 South Core, Western International Market Hayes Road UB2 5XJ Southall Units Scf 1 Middlesex United Kingdom | 86933950003 | |||||||
| PHILLIPS, Graham Stuart | Director | High Street Wheathampstead AL4 8AA St. Albans 2 England | England | British | Pharmacist | 3319360003 | ||||
| PHILLIPS, Kathryn Alison | Director | 16 Beaumont Avenue AL1 4TJ St Albans Hertfordshire | England | British | Medical Secretary | 3319350002 |
Who are the persons with significant control of MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Trading Company Limited | May 31, 2019 | Lydford Road NW2 5QY London 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Stuart Phillips | Apr 06, 2016 | AL4 8AA Wheathampstead 2 High Street Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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