PHARMACY INITIATIVE 2 LIMITED
Overview
| Company Name | PHARMACY INITIATIVE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03941870 |
| 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 2 LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHARMACY INITIATIVE 2 LIMITED located?
| Registered Office Address | Westminster House Bolton Close Bellbrook Industrial Estate TN22 1PH Uckfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHARMACY INITIATIVE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHARMACY INITIATIVE 2 PLC | Mar 02, 2000 | Mar 02, 2000 |
What are the latest accounts for PHARMACY INITIATIVE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PHARMACY INITIATIVE 2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for PHARMACY INITIATIVE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 6 Bolton Close Bellbrook Industrial Estate Uckfield East Sussex TN22 1PH England to Westminster House Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH | 1 pages | AD02 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bharat Kamarshi Chotai as a director on Jan 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Bharat Kamarshi Chotai as a secretary on Jan 18, 2020 | 2 pages | AP03 | ||
Termination of appointment of Piyoosh Kamarshibhai Chotai as a director on Jan 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Piyoosh Kamarshibhai Chotai as a secretary on Jan 18, 2020 | 1 pages | TM02 | ||
Registered office address changed from 6 Bolton Close Bellbrook Industrial Park Uckfield East Sussex TN22 1PH to Westminster House Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH on Jul 23, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||
Registration of charge 039418700006, created on Feb 06, 2017 | 9 pages | MR01 | ||
Who are the officers of PHARMACY INITIATIVE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOTAI, Bharat Kamarshi | Secretary | Bolton Close Bellbrook Industrial Estate TN22 1PH Uckfield Westminster House England | 266671390001 | |||||||
| CHOTAI, Bharat Kamarshi | Director | Bolton Close Bellbrook Industrial Estate TN22 1PH Uckfield Westminster House England | England | British | 141655550001 | |||||
| CHOTAI, Bipin Kamarshi | Director | Milton Street BN26 5RP Polegate Highfield Bank East Sussex England | England | British | 12664010001 | |||||
| CARPENTER, Gillian Marie | Secretary | 55 Parklawn Avenue KT18 7SJ Epsom Surrey | British | 18058600002 | ||||||
| CHOTAI, Piyoosh Kamarshibhai | Secretary | Lennox Gardens NW10 1AB London 2 England | 183579950001 | |||||||
| COLLINSON, Martin Donald | Secretary | 1 St Clements House Church Street KT12 2QN Walton On Thames Surrey | British | 33441350005 | ||||||
| PAGNI, Marco | Secretary | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | British | 91397800006 | ||||||
| STANDISH, Frank | Secretary | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place | British | 147902920001 | ||||||
| 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 Healtcare 43 Surrey | United Kingdom | British | 97837340001 | |||||
| CHOTAI, Piyoosh Kamarshibhai | Director | Lennox Gardens NW10 1AB London 2 England | United Kingdom | British | 12663990001 | |||||
| DE POMMEREAU, Guillaume Louis, Ignale, Marie | Director | c/o Alliance Boots The Heights Brooklands KT13 0NY Weybridge 2 Surrey England | England | French | 159293630001 | |||||
| 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 | Damson Cottage Ifield Road, Charlwood RH6 0DQ Horley Surrey | England | British | 68513740003 | |||||
| MAIN, Jeremy Charles | Director | The Heights Brooklands KT13 0NY Weybridge 2 Surrey England | England | British | 181737390001 | |||||
| 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 | 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 | |||||
| RIVAS, Pablo Cortes | Director | Cox Lane KT9 1SN Chessington 43 Surrey United Kingdom | England | Spanish | 230988700001 | |||||
| WILES, Philip Martin | Director | D90 Es09 1 Thane Road West NG2 3AA Nottingham Pharmacy Office Nottinghamshire | England | British | 135861180001 | |||||
| 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 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waremoss Limited | Apr 06, 2016 | Bolton Close Bellbrook Industrial Estate TN22 1PH Uckfield 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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