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Lloyds Pharmacy Hcs Ltd

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Full Company ReportLLOYDS PHARMACY HCS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CLASSIC INVITE LIMITED
MEADOWHEAD PHARMACY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03742838
Record last updated Friday, February 13, 2015 6:26:47 PM UTC
Official Address King Edward Business Park 90 Road Abbey
There are 11 companies registered at this street
Locality Abbey
Region Warwickshire, England
Postal Code CV114BB
Sector Non-trading companynon trading

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LLOYDS PHARMACY HCS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22020-12022-62022-122024-22024-72024-82024-92025-10123
Document Type Publication date Download link
Registry Mar 27, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 27, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 6, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 6, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 1, 2012 Change of registered office address Change of registered office address
Registry Jul 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Statement of capital Statement of capital
Registry May 11, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 11, 2012 Solvency statement Solvency statement
Registry May 11, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 27, 2012 Annual return Annual return
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 1, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Mar 24, 2011 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars 3742... Notice of change of directors or secretaries or in their particulars 3742...
Registry Apr 7, 2008 Resignation of one Pharmacist and one Director (a man) Resignation of one Pharmacist and one Director (a man)
Registry Apr 7, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Annual return Annual return
Registry Apr 1, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 31, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 5, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2006 Notice of change of directors or secretaries or in their particulars 3742... Notice of change of directors or secretaries or in their particulars 3742...
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Annual return Annual return
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return Annual return
Financials May 27, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Annual return Annual return
Registry Mar 27, 2003 Annual return 3742... Annual return 3742...
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Apr 3, 2002 Annual return Annual return
Registry Apr 2, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Feb 26, 2002 Change of name certificate Change of name certificate
Registry Feb 26, 2002 Company name change Company name change
Financials Feb 18, 2002 Annual accounts Annual accounts
Financials Nov 2, 2001 Annual accounts 3742... Annual accounts 3742...
Registry Oct 16, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 12, 2001 Auditor's letter of resignation 3742... Auditor's letter of resignation 3742...
Registry Mar 22, 2001 Elective resolution Elective resolution
Registry Mar 9, 2001 Annual return Annual return
Registry Jan 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2001 Resignation of a director Resignation of a director
Registry Jan 2, 2001 Resignation of one Retail Director and one Director (a man) Resignation of one Retail Director and one Director (a man)
Registry Dec 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 27, 2000 Annual accounts Annual accounts
Registry Sep 4, 2000 Resignation of a director Resignation of a director
Registry Aug 31, 2000 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Jun 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2000 Annual return Annual return
Registry Mar 29, 2000 Shares agreement Shares agreement
Registry Mar 29, 2000 Ad --------- Ad ---------
Registry Mar 28, 2000 Appointment of a director Appointment of a director
Registry Mar 17, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2000 Appointment of a director Appointment of a director
Registry Mar 17, 2000 Resignation of a director Resignation of a director
Registry Mar 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2000 Register of members Register of members
Registry Mar 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 17, 2000 Appointment of a director Appointment of a director
Registry Mar 17, 2000 Appointment of a director 3742... Appointment of a director 3742...
Registry Mar 17, 2000 Appointment of a director Appointment of a director
Registry Mar 17, 2000 Resignation of a director Resignation of a director
Registry Mar 10, 2000 Director powers Director powers
Registry Mar 6, 2000 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
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