PARK AVENUE PHARMACY LIMITED

Overview

Company Name	PARK AVENUE PHARMACY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02156591
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1987

Summary

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

What is the purpose of PARK AVENUE PHARMACY LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PARK AVENUE PHARMACY LIMITED located?

Registered Office Address	10 Park Avenue Redcar TS10 3JZ Cleveland
Undeliverable Registered Office Address	No

What were the previous names of PARK AVENUE PHARMACY LIMITED?

Previous Company Names
Company Name	From	Until
CORNERQUAKR LIMITED	Aug 24, 1987	Aug 24, 1987

What are the latest accounts for PARK AVENUE PHARMACY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for PARK AVENUE PHARMACY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for PARK AVENUE PHARMACY LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

May 07, 2024	Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024	1 pages	AA01

Apr 09, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Change of details for Coopers Chemist Marske Limited as a person with significant control on Sep 01, 2016	2 pages	PSC05

Jan 17, 2024	Appointment of Mr John Vincent Evans as a director on Jan 08, 2024	2 pages	AP01

Jan 17, 2024	Termination of appointment of Graham Readman as a director on Jan 08, 2024	1 pages	TM01

Jul 27, 2023	Change of details for Dr David William Cooper as a person with significant control on Jan 01, 2023	2 pages	PSC04

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Appointment of Mr Graham Readman as a director on Feb 13, 2023	2 pages	AP01

Jan 03, 2023	Total exemption full accounts made up to Aug 31, 2022	12 pages	AA

Aug 02, 2022	Satisfaction of charge 021565910005 in full	1 pages	MR04

Apr 20, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Aug 03, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Jul 27, 2021	Notification of Coopers Chemist Marske Limited as a person with significant control on Sep 01, 2016	2 pages	PSC02

Apr 06, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Total exemption full accounts made up to Aug 31, 2020	12 pages	AA

Sep 24, 2020	Termination of appointment of Kurt Anthony Travis Ramsden as a director on Sep 20, 2020	1 pages	TM01

Apr 15, 2020	Appointment of Mrs Lyn Cooper as a director on Apr 07, 2020	2 pages	AP01

Apr 14, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

May 28, 2019	Total exemption full accounts made up to Aug 31, 2018	11 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PARK AVENUE PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Jonathan Hutton House East Side, Hutton Rudby TS15 0DB Yarm Cleveland	Apr 02, 2007		Secretary	Hutton House East Side, Hutton Rudby TS15 0DB Yarm Cleveland		British		Company Director	66497870001
COOPER, Jonathan Hutton House East Side, Hutton Rudby TS15 0DB Yarm Cleveland	Apr 02, 2007		Director	Hutton House East Side, Hutton Rudby TS15 0DB Yarm Cleveland	England	British	1962-5		66497870001
COOPER, Lyn East Side Hutton Rudby TS15 0DB Yarm Hutton House England	Apr 07, 2020		Director	East Side Hutton Rudby TS15 0DB Yarm Hutton House England	England	British	1962-4		66389080001
EVANS, John Vincent Hawsker YO22 4JY Whitby Hornblower Lodge England	Jan 08, 2024		Director	Hawsker YO22 4JY Whitby Hornblower Lodge England	England	British	1966-11		318238520001
LLEWELLYN, Olga May Sark Bank Stokesley Road TS14 8DL Guisborough Cleveland		Apr 02, 2007	Secretary	Sark Bank Stokesley Road TS14 8DL Guisborough Cleveland		British			26038440001
HANCOCK, Alan Arthu 3 Rosamond Glade S17 4NA Sheffield South Yorkshire		Aug 04, 1992	Director	3 Rosamond Glade S17 4NA Sheffield South Yorkshire	England	British	1945-5	Company Director	47662620001
LLEWELLYN, Olga May Sark Bank Stokesley Road TS14 8DL Guisborough Cleveland		Apr 02, 2007	Director	Sark Bank Stokesley Road TS14 8DL Guisborough Cleveland		British	1946-1	Company Secretary	26038440001
LLEWELLYN, Trevor Sark Bank Stokesley Road TS14 8DL Guisborough Cleveland		Apr 02, 2007	Director	Sark Bank Stokesley Road TS14 8DL Guisborough Cleveland		British	1947-3	Company Director	10880220001
RAMSDEN, Kurt Anthony Travis 7 Overdale TS14 8JQ Guisborough Cleveland	Apr 02, 2007	Sep 20, 2020	Director	7 Overdale TS14 8JQ Guisborough Cleveland	England	British	1968-5	Pharmacist	66463800001
READMAN, Graham 10 Park Avenue Redcar TS10 3JZ Cleveland	Feb 13, 2023	Jan 08, 2024	Director	10 Park Avenue Redcar TS10 3JZ Cleveland	England	British	1959-1	Pharmacist	44003150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK AVENUE PHARMACY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coopers Chemist Marske Limited

Sep 01, 2016

High Street

Marske-By-The-Sea

TS11 7BA Redcar

112

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales Companies House
Registration Number	01346342

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jonathan Cooper

Sep 01, 2016

10 Park Avenue

Redcar

TS10 3JZ Cleveland

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr David William Cooper

Sep 01, 2016

10 Park Avenue

Redcar

TS10 3JZ Cleveland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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