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PHARMACY INITIATIVE 3 LIMITED - 63-65, Whitehorse Road, Croydon, CR0 2JG, United Kingdom
Company Information
- Company registration number
- 03941867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63-65
- Whitehorse Road
- Croydon
- CR0 2JG
- England 63-65, Whitehorse Road, Croydon, CR0 2JG, England UK
Management
- Managing Directors
- SANJAYKUMAR JAYANTILAL PATEL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-02
- Age Of Company 2000-03-02 24 years
- SIC/NACE
- 47730 - Dispensing chemist in specialised stores
Ownership
- Beneficial Owners
- Mr Sanjaykumar Jayantilal Patel
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-03-02
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PHARMACY INITIATIVE 3 LIMITED Company Description
- PHARMACY INITIATIVE 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 03941867. Its current trading status is "live". It was registered 2000-03-02. It has declared SIC or NACE codes as "47730 - Dispensing chemist in specialised stores". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-02.It can be contacted at 63-65 .
Get PHARMACY INITIATIVE 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pharmacy Initiative 3 Limited - 63-65, Whitehorse Road, Croydon, CR0 2JG, United Kingdom
- 2000-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03941867#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03941867#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03941867#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES (2018-03-14) - CS01
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 (2018-03-14) - PSC09
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAYKUMAR JAYANTILAL PATEL (2018-03-14) - PSC01
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keyboard_arrow_right 2017
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ADOPT ARTICLES 28/04/2017 (2017-05-18) - RES01
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30/06/16 TOTAL EXEMPTION SMALL (2017-02-28) - AA
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CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES (2017-03-06) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 039418670007 (2017-05-04) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 039418670008 (2017-05-04) - MR01
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REGISTERED OFFICE CHANGED ON 04/05/2017 FROM (2017-05-04) - AD01
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31/03/17 TOTAL EXEMPTION FULL (2017-12-22) - AA
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APPOINTMENT TERMINATED, SECRETARY ANIL PATEL (2017-05-04) - TM02
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PREVSHO FROM 30/06/2017 TO 31/03/2017 (2017-05-04) - AA01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS (2017-05-04) - TM01
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DIRECTOR APPOINTED MR SANJAYKUMAR JAYANTILAL PATEL (2017-05-04) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2017-05-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2017-05-11) - MR04
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AGREEMENT 05/05/2017 (2017-05-17) - RES13
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APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL (2017-05-04) - TM01
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keyboard_arrow_right 2016
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02/03/16 FULL LIST (2016-03-04) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-02-05) - AA
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keyboard_arrow_right 2015
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02/03/15 FULL LIST (2015-03-26) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-30) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR LISA MARTIN (2014-03-19) - TM01
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02/03/14 FULL LIST (2014-03-18) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-03-03) - AA
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SECRETARY APPOINTED MR ANIL VITHALBHAI PATEL (2014-02-25) - AP03
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM (2014-02-25) - AD01
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APPOINTMENT TERMINATED, SECRETARY JOHN JAQUISS (2014-02-25) - TM02
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DIRECTOR APPOINTED MR DAVID ALAN WILLIAMS (2014-02-25) - AP01
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DIRECTOR APPOINTED MR ANIL VITHALBHAI PATEL (2014-02-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN JAQUISS (2014-03-19) - TM01
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keyboard_arrow_right 2013
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SECRETARY APPOINTED MR JOHN ROBERT JAQUISS (2013-01-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY FRANK STANDISH (2013-01-11) - TM02
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM (2013-01-11) - AD01
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DIRECTOR APPOINTED MR JOHN ROBERT JAQUISS (2013-01-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WILES (2013-01-11) - TM01
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CURREXT FROM 31/12/2012 TO 30/06/2013 (2013-06-11) - AA01
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2013-06-27) - RR02
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REREG PLC TO PRI; RES02 PASS DATE:27/06/2013 (2013-06-27) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2013-06-27) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2013-06-27) - CERT10
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02/03/13 FULL LIST (2013-03-26) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR KARL PEACH (2012-06-28) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-13) - AA
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02/03/12 FULL LIST (2012-04-02) - AR01
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DIRECTOR APPOINTED MR KARL PEACH (2012-03-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATH (2012-02-28) - TM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH (2011-01-13) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-04-02) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-04-02) - MG01
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02/03/11 FULL LIST (2011-03-07) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-06-03) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-06-03) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-03) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-04) - AA
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM (2010-04-28) - AD01
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02/03/10 FULL LIST (2010-03-24) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-24) - AD03
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SAIL ADDRESS CREATED (2010-03-23) - AD02
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APPOINTMENT TERMINATED, SECRETARY MARCO PAGNI (2010-02-17) - TM02
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keyboard_arrow_right 2009
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SECRETARY APPOINTED FRANK STANDISH (2009-12-31) - AP03
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02/03/09 FULL LIST AMEND (2009-12-24) - AR01
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DIRECTOR APPOINTED STEPHEN PHILLIP BATH (2009-12-22) - AP01
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DIRECTOR APPOINTED PHILIP WILES (2009-12-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL (2009-11-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN JAQUISS (2009-11-23) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-10-24) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-10-24) - MG02
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS (2009-04-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-30) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-18) - AA
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS (2008-03-25) - 363a
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keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-12-13) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-10) - 395
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ARTICLES OF ASSOCIATION (2007-10-17) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-10-17) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-23) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-03) - RES10
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS (2007-04-20) - 363s
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-03-10) - RES10
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-04) - AA
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS (2006-03-21) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS (2005-04-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-19) - AA
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keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED (2004-11-11) - 288c
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM: (2004-11-01) - 287
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 (2004-06-28) - 225
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NEW SECRETARY APPOINTED (2004-06-14) - 288a
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SECRETARY RESIGNED (2004-06-14) - 288b
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS (2004-04-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-01-23) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS (2003-03-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-08-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-09-04) - 288c
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AD 06/10/03--------- (2003-10-13) - 88(2)R
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NEW DIRECTOR APPOINTED (2003-10-28) - 288a
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SECRETARY RESIGNED (2003-11-06) - 288b
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NEW SECRETARY APPOINTED (2003-11-06) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-12) - 395
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DIRECTOR RESIGNED (2003-11-12) - 288b
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NEW DIRECTOR APPOINTED (2003-11-13) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-13) - 395
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 (2003-11-14) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-05) - 395
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NEW DIRECTOR APPOINTED (2003-11-06) - 288a
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-03-09) - 363(288)
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DIRECTOR'S PARTICULARS CHANGED (2002-03-09) - 288c
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NEW SECRETARY APPOINTED (2002-03-09) - 288a
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS (2002-03-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-07-06) - AA
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DIRECTOR RESIGNED (2002-03-13) - 288b
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NEW DIRECTOR APPOINTED (2002-03-13) - 288a
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SECRETARY RESIGNED (2002-03-09) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS (2001-04-26) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2001-07-29) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-07-29) - AA
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keyboard_arrow_right 2000
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PROSPECTUS (2000-04-28) - PROSP
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MEMORANDUM OF ASSOCIATION (2000-04-10) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2000-04-10) - 123
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ARTICEL 3.3/OFFER 03/03/00 (2000-04-10) - WRES13
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ALTERARTICLES02/03/00 (2000-04-10) - WRES01
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REGISTERED OFFICE CHANGED ON 31/03/00 FROM: (2000-03-31) - 287
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NEW DIRECTOR APPOINTED (2000-03-30) - 288a
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£ NC 10000000/10100002 (2000-03-30) - ORES04
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NC INC ALREADY ADJUSTED (2000-03-30) - 123
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NEW SECRETARY APPOINTED (2000-03-30) - 288a
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DIRECTOR RESIGNED (2000-03-30) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-03-30) - 288b
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INCORPORATION DOCUMENTS (2000-03-02) - NEWINC
