ECCLESHALL PHARMACY LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
ECCLESHALL PHARMACY LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
ECCLESHALL PHARMACY LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ECCLESHALL PHARMACY LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ECCLESHALL PHARMACY LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ST JAMES HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICKY PATEL | Sep 1987 | British | Director | 2021-06-01 | CURRENT |
| MR HIREN ARVINDBHAI PATEL | Aug 1979 | British | Director | 2021-06-01 | CURRENT |
| MR BALDEV RAJ BANGE | Jan 1973 | British | Director | 2021-06-01 | CURRENT |
| JULIE ANN MORRISON | Mar 1962 | British | Director | 2000-11-15 UNTIL 2021-06-01 | RESIGNED |
| ANDREW AUSTIN MORRISON | Dec 1959 | British | Director | 2000-11-15 UNTIL 2021-06-01 | RESIGNED |
| JULIE ANN MORRISON | Mar 1962 | British | Secretary | 2000-11-15 UNTIL 2021-06-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-15 UNTIL 2000-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amber Pharm Ltd | 2021-06-01 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Austin Morrison | 2016-11-15 - 2021-06-01 | 12/1959 | Sutton Coldfield West Midlands | Ownership of shares 25 to 50 percent |
| Mrs. Julie Ann Morrison | 2016-11-15 - 2021-06-01 | 3/1962 | Sutton Coldfield West Midlands | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eccleshall Pharmacy Limited | 2023-08-22 | 31-08-2022 | £112,608 Cash |
| Eccleshall Pharmacy Limited | 2022-06-23 | 31-08-2021 | £104,978 Cash |
| Eccleshall Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-18 | 31-08-2020 | £62,976 Cash £110,222 equity |
| Eccleshall Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-08 | 31-08-2019 | £64,477 Cash £49,611 equity |
| Eccleshall Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-09 | 31-08-2018 | £78,595 Cash £44,456 equity |
| Eccleshall Pharmacy Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 31-08-2017 | £40,457 Cash £44,423 equity |
| Eccleshall Pharmacy Limited - Limited company - abbreviated - 11.9 | 2016-01-13 | 31-08-2015 | £27,526 Cash £79,144 equity |
| Eccleshall Pharmacy Limited - Limited company - abbreviated - 11.6 | 2015-01-06 | 31-08-2014 | £42,490 Cash £139,760 equity |