Date | Description |
2023-08-07 |
delete address UNIT 11 TOP BARN BUSINESS CENTRE WORCESTER ROAD HOLT HEATH WORCESTER ENGLAND WR6 6NH |
2023-08-07 |
insert address INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ |
2023-08-07 |
update company_status Active => Liquidation |
2023-08-07 |
update registered_address |
2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
UNIT 11 TOP BARN BUSINESS CENTRE WORCESTER ROAD
HOLT HEATH
WORCESTER
WR6 6NH
ENGLAND |
2023-07-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-07-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2023-07-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2023-04-07 |
delete address UNIT 16 K&L TOP BARN BUSINESS CENTRE WORCESTER ROAD HOLT HEATH WORCESTER WORCESTERSHIRE WR6 6NH |
2023-04-07 |
insert address UNIT 11 TOP BARN BUSINESS CENTRE WORCESTER ROAD HOLT HEATH WORCESTER ENGLAND WR6 6NH |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
2023-03-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GOODALL |
2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
UNIT 16 K&L TOP BARN BUSINESS CENTRE WORCESTER ROAD
HOLT HEATH
WORCESTER
WORCESTERSHIRE
WR6 6NH |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
2022-06-15 |
delete email co..@me.com |
2022-05-15 |
delete support_emails su..@thepharmacycentre.com |
2022-05-15 |
insert general_emails in..@thepharmacycentre.com |
2022-05-15 |
delete email su..@thepharmacycentre.com |
2022-05-15 |
delete phone 01494 618570 |
2022-05-15 |
insert email in..@thepharmacycentre.com |
2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE GOULD / 14/08/2021 |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-12 |
insert service_pages_linkeddomain 111.nhs.uk |
2021-12-12 |
insert service_pages_linkeddomain www.gov.uk |
2021-04-17 |
insert service_pages_linkeddomain hubofhope.co.uk |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-15 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-12-20 |
update statutory_documents CESSATION OF CLAIRE GOULD AS A PSC |
2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS KINNARI PANSARE |
2019-09-09 |
update statutory_documents CESSATION OF MARIANNE LOUISE TUCKER-MARTIN AS A PSC |
2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE TUCKER-MARTIN |
2019-02-12 |
update statutory_documents ADOPT ARTICLES 05/02/2019 |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
2019-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-31 |
2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
2017-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |