JENNER'S PHARMACY LIMITED

Overview

Company Name	JENNER'S PHARMACY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03965486
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2000
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of JENNER'S PHARMACY LIMITED?

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

Where is JENNER'S PHARMACY LIMITED located?

Registered Office Address	c/o L ROWLAND COMPANY RETAIL LIMITED Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for JENNER'S PHARMACY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for JENNER'S PHARMACY LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2021	Application to strike the company off the register	3 pages	DS01

Aug 19, 2021	Cessation of Kevin Robert Hudson as a person with significant control on Jul 31, 2021	1 pages	PSC07

Aug 12, 2021	Termination of appointment of Kevin Robert Hudson as a director on Jul 31, 2021	1 pages	TM01

Aug 08, 2021	Accounts for a dormant company made up to Jan 31, 2021	3 pages	AA

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

Jan 04, 2021	Appointment of Stephen John William Marks as a secretary on Dec 23, 2020	2 pages	AP03

Jan 04, 2021	Appointment of Maximilian Martin Wachter as a director on Dec 01, 2020	2 pages	AP01

Jan 04, 2021	Termination of appointment of Annabelle Burton as a secretary on Dec 23, 2020	1 pages	TM02

Aug 04, 2020	Accounts for a dormant company made up to Jan 31, 2020	3 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Jul 25, 2019	Accounts for a dormant company made up to Jan 31, 2019	3 pages	AA

Jun 03, 2019	Appointment of Mr Kevin Robert Hudson as a director on Jun 01, 2019	2 pages	AP01

Jun 03, 2019	Termination of appointment of John Kenneth Black as a director on May 31, 2019	1 pages	TM01

May 20, 2019	Appointment of Mrs Annabelle Burton as a secretary on May 13, 2019	2 pages	AP03

Apr 08, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Termination of appointment of Michael Peter Blakeman as a secretary on Mar 10, 2019	1 pages	TM02

Feb 18, 2019	Cessation of Ian Campbell Cowan as a person with significant control on Feb 01, 2019	1 pages	PSC07

May 09, 2018	Accounts for a dormant company made up to Jan 31, 2018	3 pages	AA

Apr 09, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Cessation of John Gerard Patrick D'arcy as a person with significant control on Jan 31, 2018	1 pages	PSC07

Oct 04, 2017	Appointment of Mr Stephen William Anderson as a director on Oct 01, 2017	2 pages	AP01

Oct 04, 2017	Termination of appointment of Paul Jonathan Smith as a director on Oct 01, 2017	1 pages	TM01

Jul 26, 2017	Accounts for a dormant company made up to Jan 31, 2017	3 pages	AA

View All Filings

Who are the officers of JENNER'S PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKS, Stephen John William Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn C/O Phoenix Medical Supplies Ltd Cheshire United Kingdom	Dec 23, 2020		Secretary	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn C/O Phoenix Medical Supplies Ltd Cheshire United Kingdom				278137470001
ANDERSON, Stephen William c/o L Rowland Company Retail Limited Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire	Oct 01, 2017		Director	c/o L Rowland Company Retail Limited Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire	England	British	1966-9	215485900001
WACHTER, Maximilian Martin c/o L Rowland Company Retail Limited Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire	Dec 01, 2020		Director	c/o L Rowland Company Retail Limited Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire	United Kingdom	German	1986-12	278136410001
BLAKEMAN, Michael Peter Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire United Kingdom	Jul 01, 2011	Mar 10, 2019	Secretary	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire United Kingdom		British		161495900001
BURTON, Annabelle c/o L Rowland Company Retail Limited Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire	May 13, 2019	Dec 23, 2020	Secretary	c/o L Rowland Company Retail Limited Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire				258630620001
JENNER, Penny Frances 39 Jack Straws Lane Headington OX3 0DL Oxford Oxfordshire	Apr 06, 2000	Jul 01, 2011	Secretary	39 Jack Straws Lane Headington OX3 0DL Oxford Oxfordshire		British		69220990002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 06, 2000	Apr 06, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLACK, John Kenneth Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire United Kingdom	Jul 01, 2011	May 31, 2019	Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire United Kingdom	Wales	British	1965-5	161779030002
GOODWIN, Dominic Garth 59 Stone Meadow OX2 6TD Oxford Oxfordshire	Sep 01, 2006	Jul 01, 2011	Director	59 Stone Meadow OX2 6TD Oxford Oxfordshire	England	British	1966-6	106147620001
HUDSON, Kevin Robert c/o L Rowland Company Retail Limited Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire	Jun 01, 2019	Jul 31, 2021	Director	c/o L Rowland Company Retail Limited Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire	England	British	1963-7	69091720007
JENNER, Paul Laban 39 Jack Straws Lane Headington OX3 0DL Oxford Oxfordshire	Apr 06, 2000	Jul 01, 2011	Director	39 Jack Straws Lane Headington OX3 0DL Oxford Oxfordshire	United Kingdom	British	1957-5	69220980002
JENNER, Penny Frances 39 Jack Straws Lane Headington OX3 0DL Oxford Oxfordshire	Apr 06, 2000	Jul 01, 2011	Director	39 Jack Straws Lane Headington OX3 0DL Oxford Oxfordshire	United Kingdom	British	1963-9	69220990002
SMITH, Paul Jonathan Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire Uk	Jul 01, 2011	Oct 01, 2017	Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire Uk	Wales	British	1962-9	63118770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JENNER'S PHARMACY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kevin Robert Hudson

Apr 06, 2016

c/o L ROWLAND COMPANY RETAIL LIMITED

Rivington Road

Whitehouse Industrial Estate

WA7 3DJ Runcorn

Cheshire

Yes

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.

Mr Ian Campbell Cowan

Apr 06, 2016

c/o L ROWLAND COMPANY RETAIL LIMITED

Rivington Road

Whitehouse Industrial Estate

WA7 3DJ Runcorn

Cheshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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

Mr John Gerard Patrick D'Arcy

Apr 06, 2016

c/o L ROWLAND COMPANY RETAIL LIMITED

Rivington Road

Whitehouse Industrial Estate

WA7 3DJ Runcorn

Cheshire

Yes

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.

Ms Margaret Elizabeth Macrury

Apr 06, 2016

c/o L ROWLAND COMPANY RETAIL LIMITED

Rivington Road

Whitehouse Industrial Estate

WA7 3DJ Runcorn

Cheshire

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.

L Rowland & Co (Retail) Limited

Apr 06, 2016

Rivington Road

Whitehouse Industrial Estate

WA7 3DJ Runcorn

Rowlands Pharmacy

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2288928

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.

View Detailed Information on Persons with Significant Control

Does JENNER'S PHARMACY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 07, 2010 Delivered On Jan 08, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the deposit sum being £1,440.00 together with a sum of £252.00 representing vat see image for full details.
	Persons Entitled Hsbc Bank Pension Trust (UK) Limited
	Transactions Jan 08, 2010Registration of a charge (MG01)
Mortgage	Created On Mar 20, 2007 Delivered On Mar 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the pharmacy east oxford health care centre manzil way oxford.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 22, 2007Registration of a charge (395) Jul 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 18, 2000 Delivered On Aug 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 23, 2000Registration of a charge (395) Jul 19, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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