ASHBURTON PHARMACY LIMITED
Overview
| Company Name | ASHBURTON PHARMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06720439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHBURTON PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASHBURTON PHARMACY LIMITED located?
| Registered Office Address | 66 Church Street CR0 1RB Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHBURTON PHARMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ASHBURTON PHARMACY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Registered office address changed from 238 st Margarets Road Twickenham Middlesex TW1 1NL to 66 Church Street Croydon CR0 1RB on Apr 06, 2021 | 1 pages | AD01 | ||
Appointment of Ms Sadhna Khosla as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Naveen Khosla as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Notification of Medipharmacy Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 06, 2021 | 2 pages | PSC09 | ||
Termination of appointment of Fhorkan Rakib Uddin as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Yogesh Thakar as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sangita Thakar as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Vanessa Rivalland as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Catherine Morris Lebus as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Caroline Oliver as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Michael Lebus as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Michael Lebus as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Owen Gwynfor Evans as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Yogesh Thakar as a person with significant control on Mar 18, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 16, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ASHBURTON PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHOSLA, Naveen | Director | Promenade De Verdun CR8 3LN Purley Montclair England | England | British | 56506260003 | |||||
| KHOSLA, Sadhna | Director | Promenade De Verdun CR8 3LN Purley Montclair England | England | British | 56506310002 | |||||
| LEBUS, Richard Michael | Secretary | 238 St Margarets Road TW1 1NL Twickenham Middlesex | British | 2005200001 | ||||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 | |||||
| EVANS, Owen Gwynfor, Dr | Director | Pound Lane Wenvoe CF5 6PL Cardiff Coed Y Ffald Wales | Wales | British | 62833900002 | |||||
| LEBUS, Jennifer Catherine Morris, Dr | Director | St Margarets Road TW1 1NL Twickenham 238 Middlesex England | United Kingdom | British | 159904440002 | |||||
| LEBUS, Jennifer Catherine Morris, Dr | Director | St. Margarets Road TW1 1NL Twickenham 238 England | United Kingdom | British | 159904440002 | |||||
| LEBUS, Richard Michael | Director | 238 St Margarets Road TW1 1NL Twickenham Middlesex | United Kingdom | British | 2005200001 | |||||
| NAUNTON MORGAN, Rosemary Anne, Dr | Director | Campion Road SW15 6NN London 3 England | United Kingdom | British | 161484670001 | |||||
| OLIVER, Caroline, Dr | Director | Chartfield Avenue SW15 1HG London 30 England | England | British | 273870090001 | |||||
| QUIGGIN, Claire Emma, Dr | Director | Lansdown Road BA1 5TJ Bath Ensleigh Croft England | England | British | 173220140002 | |||||
| RIVALLAND, Vanessa, Dr | Director | Chartfield Avenue SW15 6HG London 30 England | England | British | 256683990001 | |||||
| THAKAR, Sangita | Director | Tildesley Road SW15 3BB London 337 England | England | British | 159906280002 | |||||
| THAKAR, Yogesh | Director | Tildesley Road SW15 3BB London 337 England | England | British | 91190410001 | |||||
| UDDIN, Fhorkan Rakib | Director | Chartfield Avenue SW15 6HG London 30 England | England | British | 256684360001 |
Who are the persons with significant control of ASHBURTON PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medipharmacy Limited | Apr 01, 2021 | Church Street CR0 1RB Croydon 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Yogesh Thakar | Apr 06, 2016 | St Margarets Road TW1 1NL Twickenham 238 Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ASHBURTON PHARMACY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2021 | Apr 01, 2021 | 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 |
Does ASHBURTON PHARMACY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 01, 2009 Delivered On Aug 17, 2009 | Satisfied | Amount secured £486500 due or to become due from the company to the chargee | |
Short particulars The whole of the company's undertaking and all its property and assets. | ||||
Persons Entitled
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Transactions
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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