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Peel Street Pharmacy LTD

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Reports

Extended Company Report with Annual Accounts PEEL STREET PHARMACY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00960921
Record last updated Thursday, September 14, 2023 5:40:14 AM UTC
Official Address Sapphire Courtradise Way Walsgrave Triangle Henley
There are 430 companies registered at this street
Postal Code CV22TX
Sector Non-trading companynon trading

Charts

Visits

PEEL STREET PHARMACY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 31, 2023 Resignation of one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%) As a Member Of a Firm
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Sep 7, 2022 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry May 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Nov 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Annual return Annual return
Registry Sep 19, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Aug 8, 2012 Annual return Annual return
Registry Aug 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Sep 19, 2011 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 24, 2011 Annual accounts Annual accounts
Registry Sep 1, 2010 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Annual return Annual return
Registry Apr 14, 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 9609... Notice of change of directors or secretaries or in their particulars 9609...
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Registry Aug 11, 2007 Appointment of a director Appointment of a director
Registry Aug 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Appointment of a director Appointment of a director
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 20, 2006 Notice of change of directors or secretaries or in their particulars 9609... Notice of change of directors or secretaries or in their particulars 9609...
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Aug 30, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Sep 6, 2005 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Aug 31, 2004 Annual return Annual return
Registry Jan 14, 2004 Resignation of a director Resignation of a director
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Sep 2, 2003 Annual return Annual return
Registry Feb 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 29, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Annual return Annual return
Registry Aug 20, 2002 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 24, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Nov 9, 2001 Resignation of a director 9609... Resignation of a director 9609...
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Annual return Annual return
Registry Jan 9, 2001 Resignation of a director Resignation of a director
Registry Jan 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2000 Resignation of a director Resignation of a director
Registry Dec 10, 2000 Appointment of a director Appointment of a director
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Sep 5, 2000 Resignation of a director Resignation of a director
Registry Sep 5, 2000 Appointment of a director Appointment of a director
Registry Aug 14, 2000 Annual return Annual return
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 May 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 9609... Declaration of satisfaction in full or in part of a mortgage or charge 9609...
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 May 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 9609... Declaration of satisfaction in full or in part of a mortgage or charge 9609...
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 May 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 9609... Declaration of satisfaction in full or in part of a mortgage or charge 9609...
Registry Mar 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 29, 2000 Annual accounts Annual accounts
Registry Nov 30, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 22, 1999 Resignation of a director Resignation of a director
Financials Sep 1, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Annual return Annual return
Registry May 16, 1999 Appointment of a director Appointment of a director
Registry May 16, 1999 Appointment of a director 9609... Appointment of a director 9609...
Registry May 2, 1999 Appointment of a director Appointment of a director
Registry Apr 24, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 1999 Appointment of a director Appointment of a director
Registry Feb 19, 1999 Appointment of a director 9609... Appointment of a director 9609...
Registry Feb 19, 1999 Resignation of a director Resignation of a director
Registry Feb 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 1999 Appointment of a director Appointment of a director
Registry Feb 19, 1999 Resignation of a director Resignation of a director
Registry Sep 15, 1998 Annual return Annual return
Financials Aug 26, 1998 Annual accounts Annual accounts
Registry Oct 28, 1997 Annual return Annual return

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