ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED
Active - Accounts Filed
General Information
NAME
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED
COMPANY NUMBER
06551681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
01/04/2008
(16 years and 7 months old)
WEBSITE
http://dudleytaylor.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/2008
02/10/2008
SHEERPOWER LIMITED
WARWICKSHIRE
CV34 6RA
Telephone: 02086519933
TPS: No
Leafield Estate
Stratford Road
Longbridge
WARWICK
CV34 6RA
Taylor Group House
Wedgnock Lane
Warwick
Warwickshire
CV34 5YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | Matthew Graham Davies (929762538) has left the board |
| 27/02/2024 | Patricia Susan Gardiner (917937071) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
04/04/2008 - Present (16 years and 7 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 28 Past: 66 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
CORPORATE APPOINTMENTS LIMITED 01/04/2008 - 01/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
SECRETARIAL APPOINTMENTS LIMITED 01/04/2008 - 01/04/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | Matthew Graham Davies (929762538) has left the board |
| 27/02/2024 | Patricia Susan Gardiner (917937071) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Matthew Graham Davies (929762538) Appointed |
| 29/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Matthew Davies (926642187) Appointed |
| 24/01/2020 | Nigel Brown (913249019) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 05/11/2013 | Change in Reg. Office |
| 01/07/2013 | Alastair John Craig (905633650) has left the board |
| 01/07/2013 | New Board Member Patricia Susan Gardiner (917937071) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
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