CANTERBURY PHARMACIES LIMITED

Overview

Company Name	CANTERBURY PHARMACIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02887363
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1994

Summary

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

What is the purpose of CANTERBURY PHARMACIES LIMITED?

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

Where is CANTERBURY PHARMACIES LIMITED located?

Registered Office Address	C/O Paydens Limited Parkwood Sutton Road ME15 9NE Maidstone Kent
Undeliverable Registered Office Address	No

What were the previous names of CANTERBURY PHARMACIES LIMITED?

Previous Company Names
Company Name	From	Until
ONECOPY COMPANY LIMITED	Jan 13, 1994	Jan 13, 1994

What are the latest accounts for CANTERBURY PHARMACIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CANTERBURY PHARMACIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for CANTERBURY PHARMACIES LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Dec 28, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Apr 03, 2025	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Jan 17, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Sep 07, 2021	Termination of appointment of Dennis Charles Pay as a director on Sep 06, 2021	1 pages	TM01

May 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	11 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Feb 20, 2020	Register inspection address has been changed from C/O Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS	1 pages	AD02

Feb 19, 2020	Register(s) moved to registered inspection location C/O Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA	1 pages	AD03

Feb 18, 2020	Confirmation statement made on Jan 13, 2020 with updates	4 pages	CS01

Oct 25, 2019	Full accounts made up to Mar 31, 2019	28 pages	AA

Jul 17, 2019	Notification of Paydens Limited as a person with significant control on Mar 03, 2019	2 pages	PSC02

Jul 17, 2019	Cessation of Canterbury Pharmacies Holdings Limited as a person with significant control on Mar 31, 2019	1 pages	PSC07

Apr 03, 2019	Satisfaction of charge 028873630041 in full	1 pages	MR04

Apr 03, 2019	Satisfaction of charge 028873630042 in full	1 pages	MR04

Apr 03, 2019	Satisfaction of charge 14 in full	1 pages	MR04

Apr 03, 2019	Satisfaction of charge 10 in full	1 pages	MR04

Apr 03, 2019	Satisfaction of charge 28 in full	1 pages	MR04

Apr 03, 2019	Satisfaction of charge 028873630040 in full	1 pages	MR04

View All Filings

Who are the officers of CANTERBURY PHARMACIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCONVILLE, John Patrick Sutton Road ME15 9NE Maidstone Parkwood Kent	Jun 29, 2010		Director	Sutton Road ME15 9NE Maidstone Parkwood Kent	United Kingdom	British	1959-3	117255190001
PAY, Alexander George Sutton Road ME15 9NE Maidstone C/O Paydens Limited Parkwood Kent	Oct 16, 2017		Director	Sutton Road ME15 9NE Maidstone C/O Paydens Limited Parkwood Kent	United Kingdom	British	1984-3	232518640001
CORNISH, Alan David Greenways Pluckley Road TN27 8NQ Smarden Kent	Mar 29, 2004	Oct 31, 2006	Secretary	Greenways Pluckley Road TN27 8NQ Smarden Kent		British		97122830001
SANTINEER, Herschel Glendon 576 Loose Road ME15 9UR Maidstone Kent	May 06, 2003	Mar 29, 2004	Secretary	576 Loose Road ME15 9UR Maidstone Kent		British		89380440001
SEAL, John 12 Orchard Drive TN8 5ES Edenbridge Kent	Oct 31, 2006	Oct 16, 2017	Secretary	12 Orchard Drive TN8 5ES Edenbridge Kent		British		4312990001
SPILLETT, Graham Michael 3 Baker Close Teynham ME9 9DW Sittingbourne Kent	Jan 24, 1994	May 06, 2003	Secretary	3 Baker Close Teynham ME9 9DW Sittingbourne Kent		British		16272150001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 13, 1994	Jan 24, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRINDLE, Eric The Malt House Malt House Road Stansted TN15 7PJ Sevenoaks Kent	Jan 24, 1994	Oct 31, 2006	Director	The Malt House Malt House Road Stansted TN15 7PJ Sevenoaks Kent		British	1943-3	31879980001
PAY, Dennis Charles Salcombe Linden Chase TN13 3JU Sevenoaks Kent	Oct 31, 2006	Sep 06, 2021	Director	Salcombe Linden Chase TN13 3JU Sevenoaks Kent	England	British	1942-9	34642370001
PAY, Rosemary Elizabeth Ann Salcombe Linden Chase TN13 3JU Sevenoaks Kent	Oct 31, 2006	Oct 16, 2017	Director	Salcombe Linden Chase TN13 3JU Sevenoaks Kent	England	British	1949-1	4329000001
WARE, Alison Jane 98 Mount Pleasant TN12 6AL Paddock Wood Kent	Oct 23, 2003	Jan 21, 2004	Director	98 Mount Pleasant TN12 6AL Paddock Wood Kent		British	1961-6	108850310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 13, 1994	Jan 24, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANTERBURY PHARMACIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paydens Limited

Mar 03, 2019

Sutton Road

ME15 9NE Maidstone

Parkwood

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law - Companies Act 2006
Place Registered	Companies House
Registration Number	00574716

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 75% 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.

Canterbury Pharmacies Holdings Limited

Apr 06, 2016

Sutton Road

ME15 9NE Maidstone

C/O Paydens Limited Parkwood

Kent

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	07201568

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 75% of the voting rights in 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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