DRURY'S PHARMACIES LIMITED

DRURY'S PHARMACIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRURY'S PHARMACIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03602459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRURY'S PHARMACIES LIMITED?

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

    Where is DRURY'S PHARMACIES LIMITED located?

    Registered Office Address
    2 Peterwood Way
    CR0 4UQ Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRURY'S PHARMACIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DRURY'S PHARMACIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024

    What are the latest filings for DRURY'S PHARMACIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 036024590001 in full

    1 pagesMR04

    Termination of appointment of Heena Patel as a secretary on Sep 30, 2024

    1 pagesTM02

    Termination of appointment of Heena Patel as a director on Sep 30, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    9 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    9 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Termination of appointment of Ameetkumar Ramanbhai Patel as a secretary on Jun 15, 2022

    1 pagesTM02

    Appointment of Heena Patel as a secretary on Jun 15, 2022

    2 pagesAP03

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    9 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Who are the officers of DRURY'S PHARMACIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL JUNIOR, Jayanti Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    EnglandBritishDirector174158560001
    PATEL JUNIOR, Kirit Chimanbhai Tulsibhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    EnglandBritishDirector228403250001
    NICKELS, Elizabeth Anna
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Secretary
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    BritishPharmacist59670180002
    PATEL, Ameetkumar Ramanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Secretary
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    236250300001
    PATEL, Heena
    Somerset Road
    SW19 5JB London
    25
    England
    Secretary
    Somerset Road
    SW19 5JB London
    25
    England
    296939220001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    NICKELS, David Paul Drury
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    EnglandBritishPharmacist107033530001
    NICKELS, Elizabeth Anna
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    EnglandBritishPharmacist59670180002
    NICKELS, Elizabeth Anne
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    United KingdomBritishManageress59670100001
    NICKELS, Paul Graham
    1 Chester Road
    Newquay
    TR7 2RT Cornwall
    Director
    1 Chester Road
    Newquay
    TR7 2RT Cornwall
    United KingdomBritishPharmacist59670210001
    PATEL, Heena
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    United KingdomBritishDirector62369320002
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of DRURY'S PHARMACIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    Jun 30, 2017
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01202866
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    David Paul Drury Nickels
    Chester Road
    Newquay
    TR7 2RT Cornwall
    1
    United Kingdom
    Apr 06, 2016
    Chester Road
    Newquay
    TR7 2RT Cornwall
    1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Elizabeth Anna Nickels
    Chester Road
    Newquay
    TR7 2RT Cornwall
    1
    United Kingdom
    Apr 06, 2016
    Chester Road
    Newquay
    TR7 2RT Cornwall
    1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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