PHARMACY INITIATIVE 3 LIMITED
Overview
| Company Name | PHARMACY INITIATIVE 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03941867 |
| 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 PHARMACY INITIATIVE 3 LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHARMACY INITIATIVE 3 LIMITED located?
| Registered Office Address | 63-65 Whitehorse Road CR0 2JG Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHARMACY INITIATIVE 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHARMACY INITIATIVE 3 PLC | Mar 02, 2000 | Mar 02, 2000 |
What are the latest accounts for PHARMACY INITIATIVE 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PHARMACY INITIATIVE 3 LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for PHARMACY INITIATIVE 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 63-65 Whitehorse Road Croydon CR0 2JG England to 63-65 Whitehorse Road Croydon CR0 2JG | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed from C/O Alliance Boots Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England to 63-65 Whitehorse Road Croydon CR0 2JG | 1 pages | AD02 | ||||||||||||||
Cessation of Ampharm Limited as a person with significant control on Mar 02, 2026 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Notification of Sanjaykumar Jayantilal Patel as a person with significant control on May 02, 2017 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 14, 2018 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PHARMACY INITIATIVE 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Sanjaykumar Jayantilal | Director | Whitehorse Road CR0 2JG Croydon 63-65 England | England | British | 219790250001 | |||||
| CARPENTER, Gillian Marie | Secretary | 55 Parklawn Avenue KT18 7SJ Epsom Surrey | British | 18058600002 | ||||||
| COLLINSON, Martin Donald | Secretary | 1 St Clements House Church Street KT12 2QN Walton On Thames Surrey | British | 33441350005 | ||||||
| JAQUISS, John Robert | Secretary | c/o Pdt Solicitors 36-48 Queen Street RH13 5AD Horsham Premier House West Sussex England | 174899470001 | |||||||
| PAGNI, Marco | Secretary | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | British | 91397800006 | ||||||
| PATEL, Anil Vithalbhai | Secretary | Whitehorse Road CR0 2JG Croydon 63-65 England | 185428070001 | |||||||
| STANDISH, Frank | Secretary | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place | British | 147902800001 | ||||||
| AU COSEC LIMITED | Secretary | Alliance House 2 Heath Road KT13 8AP Weybridge Surrey | 68799430002 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BATH, Stephen Phillip | Director | Cox Lane KT9 1SN Chessington Alliance Healthcare 43 Surrey | United Kingdom | British | 97837340001 | |||||
| FROST, James Metford | Director | 26 Queens Road KT7 0QX Thames Ditton Surrey | British | 73628440002 | ||||||
| HOWARTH, Alan Miles | Director | The Ridges Penwith Drive GU27 3PP Haslemere Surrey | United Kingdom | British | 65713330001 | |||||
| JAQUISS, John Robert | Director | c/o Pdt Solicitors Premier House 36-48 Queen Street Horsham 36-48 West Sussex England | England | British | 68513740005 | |||||
| JAQUISS, John Robert | Director | Damson Cottage Ifield Road, Charlwood RH6 0DQ Horley Surrey | England | British | 68513740003 | |||||
| MARTIN, Lisa Claire | Director | 43 Lymington Bottom Road Medstead GU34 5EW Alton Hampshire | United Kingdom | British | 62450200001 | |||||
| MURPHY, Ken | Director | 4 Portman Road KT1 3DY Kingston Upon Thames Surrey | Irish | 59071850002 | ||||||
| PATEL, Anil Vithalbhai | Director | Whitehorse Road CR0 2JG Croydon 63-65 England | England | British | 40108790002 | |||||
| PATEL, Anil Vithalbhai | Director | Rose Wood The Ridge KT18 7ET Epsom Surrey | England | British | 40108790002 | |||||
| PEACH, Karl | Director | Cox Lane KT9 1SN Chessington 43 Surrey United Kingdom | United Kingdom | British | 40592670003 | |||||
| WILES, Philip Martin | Director | D90 Es09 1 Thane Road West NG2 3AA Nottingham Pharmacy Office Nottinghamshire | England | British | 135861180001 | |||||
| WILLIAMS, David Alan | Director | Whitehorse Road CR0 2JG Croydon 63-65 England | England | British | 36995350001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of PHARMACY INITIATIVE 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ampharm Limited | Jan 16, 2019 | Whitehorse Road CR0 2JG Croydon 63-65 Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sanjaykumar Jayantilal Patel | May 02, 2017 | Avondale Avenue KT10 0DA Esher 4 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PHARMACY INITIATIVE 3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | May 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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