CSPC (PHARMACY) LIMITED
Overview
| Company Name | CSPC (PHARMACY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06128246 |
| 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 CSPC (PHARMACY) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CSPC (PHARMACY) LIMITED located?
| Registered Office Address | The Old Farmers Arms Evesham Road Bishops Cleeve GL52 8SA Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSPC (PHARMACY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3384 LIMITED | Feb 26, 2007 | Feb 26, 2007 |
What are the latest accounts for CSPC (PHARMACY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 10, 2026 |
| Next Accounts Due On | Jan 10, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 10, 2025 |
What is the status of the latest confirmation statement for CSPC (PHARMACY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for CSPC (PHARMACY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 10, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 10, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Josephine Ireland as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 10, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Apr 10, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 10, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 10, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 10, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 10, 2018 | 12 pages | AA | ||
Previous accounting period extended from Mar 31, 2018 to Apr 10, 2018 | 1 pages | AA01 | ||
Satisfaction of charge 061282460014 in full | 1 pages | MR04 | ||
Registration of charge 061282460016, created on Apr 11, 2018 | 8 pages | MR01 | ||
Notification of Badham Pharmacy Limited as a person with significant control on Apr 11, 2018 | 2 pages | PSC02 | ||
Cessation of Cspc Pharma Limited as a person with significant control on Apr 11, 2018 | 1 pages | PSC07 | ||
Who are the officers of CSPC (PHARMACY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BADHAM, Charles Richard | Director | Evesham Road Bishops Cleeve GL52 8SA Cheltenham The Old Farmers Arms England | England | British | 151803750001 | |||||||||
| BADHAM, Linda Mary | Director | Evesham Road Bishops Cleeve GL52 8SA Cheltenham The Old Farmers Arms England | England | British | 16026560001 | |||||||||
| BADHAM, Peter Simon Stephen | Director | Evesham Road Bishops Cleeve GL52 8SA Cheltenham The Old Farmers Arms England | United Kingdom | British | 1606390001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | 78 Portsmouth Road KT11 1AN Cobham Cedar House Surrey England |
| 41120340002 | ||||||||||
| GOURLAY, Alastair Graham | Director | Furnival Street EC4A 1AB London 10 | United Kingdom | British | 133856680001 | |||||||||
| IRELAND, Helen Josephine | Director | Evesham Road Bishops Cleeve GL52 8SA Cheltenham The Old Farmers Arms England | England | British | 151781120002 | |||||||||
| LANE, Andrew | Director | 78 Portsmouth Road KT11 1AN Cobham Cedar House Surrey | United Kingdom | British | 94162880001 | |||||||||
| MCCLATCHEY, Robert Sean | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 140441450001 | |||||||||
| PATEL, Anil Vithalbhai | Director | Rose Wood The Ridge KT18 7ET Epsom Surrey | England | British | 40108790002 | |||||||||
| STYLES, Robert James | Director | 7 Churchill Place E14 5HP London | United Kingdom | British | 102666050001 | |||||||||
| BEIF II CORPORATE SERVICES LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor Uk |
| 168566050001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of CSPC (PHARMACY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Badham Pharmacy Limited | Apr 11, 2018 | Evesham Road Bishops Cleeve GL52 8SA Cheltenham The Old Farmers Arms England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cspc Pharma Limited | Apr 06, 2016 | Portsmouth Road KT11 1AN Cobham 78 England | Yes | ||||||||||
| |||||||||||||
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