PHARMACY VOICE

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHARMACY VOICE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07416903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHARMACY VOICE?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is PHARMACY VOICE located?

    Registered Office Address
    15 Barley View
    North Waltham
    RG25 2ST Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PHARMACY VOICE?

    Previous Company Names
    Company NameFromUntil
    ALBAN 2010 LIMITEDOct 22, 2010Oct 22, 2010

    What are the latest accounts for PHARMACY VOICE?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PHARMACY VOICE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Registered office address changed from 201 Borough High Street London SE1 1JA England to 15 Barley View North Waltham Basingstoke RG25 2st on Jun 12, 2017

    1 pagesAD01

    Termination of appointment of Clare Frances Kerr as a director on Apr 11, 2017

    1 pagesTM01

    Termination of appointment of Andrew Lane as a director on Apr 11, 2017

    1 pagesTM01

    Termination of appointment of Hiten Kumar Patel as a director on Apr 11, 2017

    1 pagesTM01

    Termination of appointment of Margaret Elizabeth Macrury as a director on Apr 11, 2017

    1 pagesTM01

    Termination of appointment of Devendra Shah as a director on Apr 11, 2017

    1 pagesTM01

    Termination of appointment of Claire Margaret Ward as a director on Apr 11, 2017

    1 pagesTM01

    Appointment of Mr Andrew Lane as a director on Jan 25, 2017

    2 pagesAP01

    Termination of appointment of Gillian Bowness as a secretary on Jan 06, 2017

    1 pagesTM02

    Termination of appointment of Michael Raymond Hewitson as a director on Dec 14, 2016

    1 pagesTM01

    Confirmation statement made on Oct 22, 2016 with updates

    6 pagesCS01

    Termination of appointment of Steven Mark Allan as a director on Jul 20, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Registered office address changed from 4 Bloomsbury Square London WC1A 2RP to 201 Borough High Street London SE1 1JA on May 19, 2016

    1 pagesAD01

    Appointment of Mr Devendra Shah as a director on Apr 29, 2016

    2 pagesAP01

    Termination of appointment of Adrian Richard Wilkinson as a director on Apr 29, 2016

    1 pagesTM01

    Who are the officers of PHARMACY VOICE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Gerald Martin
    Barley View
    North Waltham
    RG25 2ST Basingstoke
    15
    England
    Director
    Barley View
    North Waltham
    RG25 2ST Basingstoke
    15
    England
    EnglandBritish43427730004
    CATTEE, Peter
    Smeckley Wood Close
    S41 9PZ Chesterfield
    Sycamore House
    Derbyshire
    United Kingdom
    Director
    Smeckley Wood Close
    S41 9PZ Chesterfield
    Sycamore House
    Derbyshire
    United Kingdom
    EnglandBritish15219500001
    CUBBIN, Ian James, Dr
    Barley View
    North Waltham
    RG25 2ST Basingstoke
    15
    England
    Director
    Barley View
    North Waltham
    RG25 2ST Basingstoke
    15
    England
    United KingdomBritish67520460002
    DEAN, Richard John
    Barley View
    North Waltham
    RG25 2ST Basingstoke
    15
    England
    Director
    Barley View
    North Waltham
    RG25 2ST Basingstoke
    15
    England
    United KingdomBritish2993810001
    KENNERLEY, Patricia Diane
    Barley View
    North Waltham
    RG25 2ST Basingstoke
    15
    England
    Director
    Barley View
    North Waltham
    RG25 2ST Basingstoke
    15
    England
    EnglandBritish186152060001
    PRICE, Adrian Paul
    Barley View
    North Waltham
    RG25 2ST Basingstoke
    15
    England
    Director
    Barley View
    North Waltham
    RG25 2ST Basingstoke
    15
    England
    United KingdomBritish154022490002
    BOWNESS, Gillian
    Kingston On Soar
    NG11 0DJ Nottingham
    4 Kingston Hall
    Secretary
    Kingston On Soar
    NG11 0DJ Nottingham
    4 Kingston Hall
    British156703780001
    SHERRARDS COMPANY SECRETARIAL LIMITED
    Grosvenor Road
    AL1 3AW St Albans
    45
    Herts
    United Kingdom
    Secretary
    Grosvenor Road
    AL1 3AW St Albans
    45
    Herts
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04497167
    221380680001
    ALLAN, Steven Mark
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish57638420002
    BENNETT, Paul
    Bloomsbury Square
    WC1A 2RP London
    4
    England
    Director
    Bloomsbury Square
    WC1A 2RP London
    4
    England
    EnglandBritish182462580001
    COLLING, Elizabeth May
    Kingston-On-Soar
    NG11 0DJ Nottingham
    4 Kingston Hall
    Nottinghamshire
    Director
    Kingston-On-Soar
    NG11 0DJ Nottingham
    4 Kingston Hall
    Nottinghamshire
    United KingdomBritish173322230001
    DA COSTA, Jean-Paul
    Marylebone Lane
    W1U 2NT London
    47
    United Kingdom
    Director
    Marylebone Lane
    W1U 2NT London
    47
    United Kingdom
    EnglandBritish155123100001
    FACER, Ian Martin
    St Peters Street
    AL1 3WP St Albans
    38-42
    Hertfordshire
    Uk
    Director
    St Peters Street
    AL1 3WP St Albans
    38-42
    Hertfordshire
    Uk
    EnglandBritish47623650003
    FISHER, Samantha Jayne
    Kingston-On-Soar
    NG11 0DJ Nottingham
    4 Kingston Hall
    Nottinghamshire
    Director
    Kingston-On-Soar
    NG11 0DJ Nottingham
    4 Kingston Hall
    Nottinghamshire
    WalesBritish182274410001
    HEWITSON, Michael Raymond
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    United KingdomBritish130050670003
    KENNERLEY, Patricia Diane
    Bloomsbury Square
    WC1A 2RP London
    4
    England
    Director
    Bloomsbury Square
    WC1A 2RP London
    4
    England
    EnglandBritish174944900001
    KERR, Clare Frances
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish183585460001
    LANE, Andrew
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish223214380001
    MACRURY, Margaret Elizabeth
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish113227060002
    MURDOCK, Andrew Mark
    Kingston-On-Soar
    NG11 0DJ Nottingham
    4 Kingston Hall
    Nottinghamshire
    Director
    Kingston-On-Soar
    NG11 0DJ Nottingham
    4 Kingston Hall
    Nottinghamshire
    EnglandBritish49930640004
    PATEL, Hiten Kumar
    55 Peel Road
    HA3 7QT Harrow
    Unit B1 Livingstone Court
    Middlesex
    Uk
    Director
    55 Peel Road
    HA3 7QT Harrow
    Unit B1 Livingstone Court
    Middlesex
    Uk
    EnglandBritish82427760001
    PATEL, Kirit Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    Uk
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    Uk
    United KingdomBritish156701970001
    PERKINS, Janice Margaret
    Bloomsbury Square
    WC1A 2RP London
    4
    England
    Director
    Bloomsbury Square
    WC1A 2RP London
    4
    England
    EnglandBritish121616560001
    PIMLOTT, David Bruce
    Gain Lane
    BD3 7DL Bradford
    Hilmore House
    West Yorkshire
    United Kingdom
    Director
    Gain Lane
    BD3 7DL Bradford
    Hilmore House
    West Yorkshire
    United Kingdom
    EnglandBritish98266110001
    SHAH, Devendra
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish207727400001
    WARD, Claire Margaret
    Borough High Street
    SE1 1JA London
    201
    England
    Director
    Borough High Street
    SE1 1JA London
    201
    England
    EnglandBritish161506330002
    WILKINSON, Adrian Richard
    Bloomsbury Square
    WC1A 2RP London
    4
    England
    Director
    Bloomsbury Square
    WC1A 2RP London
    4
    England
    EnglandBritish161282010002

    Who are the persons with significant control of PHARMACY VOICE?

    Persons with significant controls
    NameNotified OnAddressCeased
    The National Pharmacy Association
    St. Peters Street
    AL1 3NP St. Albans
    38-42
    England
    Apr 06, 2016
    St. Peters Street
    AL1 3NP St. Albans
    38-42
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1281757
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    The Company Chemists Association
    Gotham Road
    Kingston-On-Soar
    NG11 0DJ Nottingham
    4 Kingston Hall
    England
    Apr 06, 2016
    Gotham Road
    Kingston-On-Soar
    NG11 0DJ Nottingham
    4 Kingston Hall
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number00058093
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Aimp Limited
    Leedale House
    Railway Court
    DN4 5FP Doncaster
    Leedale House
    South Yorkshire
    England
    Apr 06, 2016
    Leedale House
    Railway Court
    DN4 5FP Doncaster
    Leedale House
    South Yorkshire
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number04613543
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.

    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