CHALGROVE PHARMACY LTD
Overview
| Company Name | CHALGROVE PHARMACY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04114533 |
| 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 CHALGROVE PHARMACY LTD?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHALGROVE PHARMACY LTD located?
| Registered Office Address | 60 High Street Chalgrove OX44 7SS Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHALGROVE PHARMACY LTD?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN INVESTMENT GROUP PLC | Nov 24, 2000 | Nov 24, 2000 |
What are the latest accounts for CHALGROVE PHARMACY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CHALGROVE PHARMACY LTD?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for CHALGROVE PHARMACY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2025 | 8 pages | AA | ||
Director's details changed for Professor Richard Hugh Thomas on Sep 10, 2025 | 2 pages | CH01 | ||
Change of details for Mr Richard Hugh Thomas as a person with significant control on Sep 10, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||
Notification of Hatch Ride Group Ltd as a person with significant control on Mar 07, 2025 | 2 pages | PSC02 | ||
Cessation of Hatch Ride Trading Ltd as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||
Change of details for Hatch Ride (Chalgrove) Ltd as a person with significant control on Jul 14, 2025 | 2 pages | PSC05 | ||
Change of details for 4D Enterprises Ltd as a person with significant control on Jul 14, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Change of details for Mr Richard Hugh Thomas as a person with significant control on Aug 16, 2024 | 2 pages | PSC04 | ||
Notification of Hatch Ride Trading Ltd as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||
Notification of Hatch Ride (Chalgrove) Ltd as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||
Cessation of Hatch Ride Group Ltd as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Richard Hugh Thomas on Aug 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||
Change of details for Hatch Ride Group Ltd as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||
Registration of charge 041145330011, created on May 30, 2024 | 23 pages | MR01 | ||
Change of details for Mr Richard Hugh Thomas as a person with significant control on May 18, 2024 | 2 pages | PSC04 | ||
Change of details for Ms Louise Davison as a person with significant control on May 18, 2024 | 2 pages | PSC04 | ||
Notification of Hatch Ride Group Ltd as a person with significant control on May 18, 2024 | 2 pages | PSC02 | ||
Notification of 4D Enterprises Ltd as a person with significant control on May 18, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Richard Thomas as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 25, 2024 with updates | 4 pages | CS01 | ||
Who are the officers of CHALGROVE PHARMACY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Louise | Director | Norreys Avenue OX1 4SS Oxford 8 England | England | British | 252482080001 | |||||
| THOMAS, Richard Hugh, Professor | Director | Couching Street OX49 5PU Watlington Watlington Pharmacy Oxfordshire England | United Kingdom | British | 73578420004 | |||||
| ARTURI, Angelina Grace | Secretary | Heath Ride RG40 3QN Finchampstead Heathmere Berkshire England | British | 99202570001 | ||||||
| THOMAS, Richard | Secretary | Heath Ride Finchampstead RG40 3QN Wokingham Heathmere England | 258048800001 | |||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| ARTURI, Angelina Grace | Director | 69 Hatch Ride RG45 6LF Crowthorne Berkshire | British | 99202570001 | ||||||
| THOMAS, Sidney Raymond | Director | 8 Constables Gate SO23 8GE Winchester Hampshire | British | 62140610001 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of CHALGROVE PHARMACY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hatch Ride Group Ltd | Mar 07, 2025 | Couching Street OX49 5PU Watlington Watlington Pharmacy England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hatch Ride Trading Ltd | Aug 16, 2024 | Couching Street OX49 5PU Watlington Watlington Pharmacy England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hatch Ride (Chalgrove) Ltd | Aug 16, 2024 | Couching Street OX49 5PU Watlington Watlington Pharmacy England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hatch Ride Group Ltd | May 18, 2024 | Couching Street OX49 5PU Watlington Watlington Pharmacy England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 4d Enterprises Ltd | May 18, 2024 | Norreys Avenue OX1 4SS Oxford 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Louise Davison | Apr 15, 2019 | Norreys Avenue OX1 4SS Oxford 8 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Angelina Grace Arturi | Apr 30, 2017 | High Street Chalgrove OX44 7SS Oxford 60 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Professor Richard Hugh Thomas | Apr 06, 2016 | Couching Street OX49 5PU Watlington Watlington Pharmacy England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0