THE HIGHLANDS PHARMACY LIMITED
Active - Accounts Filed
General Information
NAME
THE HIGHLANDS PHARMACY LIMITED
COMPANY NUMBER
06521889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
03/03/2008
(16 years and 10 months old)
WEBSITE
www.flitwicksurgery.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU3 1HA
Telephone: 01525716933
TPS: No
9a Blenheim Crescent
LUTON
LU3 1HA
The Highlands
Bedford
Bedfordshire
MK45 1DZ
Telephone: 716933
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Rohola Azimi (928568217) Appointed |
Credit Risk Overview
Want to learn more about THE HIGHLANDS PHARMACY 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 THE HIGHLANDS PHARMACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HIGHLANDS PHARMACY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2023 - Present (1 years and 4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Jul 1998 (age: 26) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/03/2008 - Present (16 years and 10 months) Born in Nov 1951 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Rohola Azimi (928568217) Appointed |
| 21/08/2023 | New Board Member Leda Azimi (930265256) Appointed |
| 21/08/2023 | Stuart David Short (912827027) has left the board |
| 21/08/2023 | Penelope Ann Ling (921285513) has left the board |
| 21/08/2023 | Philip Michael Sharratt (918690761) has left the board |
| 21/08/2023 | Philip Michael Sharratt (918692406) has left the board |
| 21/08/2023 | Williams Thys De Groot (912827023) has left the board |
| 21/08/2023 | Kevin Wai Kueng Man (914243612) has left the board |
| 21/08/2023 | Sarah Jane Baker (912827026) has left the board |
| 21/08/2023 | New Board Member Arsalan Baluch (926639486) Appointed |
| 21/08/2023 | New Board Member Mitra Azimi (928568216) Appointed |
| 05/04/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 20/03/2017 | Hee Liong Ling (904005639) has left the board |
| 26/08/2016 | New Board Member Penelope Ann Ling (921285513) Appointed |
| 27/04/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 07/04/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 17/04/2014 | New Board Member Philip Michael Sharratt (918690761) Appointed |
| 17/04/2014 | Philip Michael Sharratt (918648573) has left the board |
| 17/04/2014 | Kevin Wai Kueng Man (918648571) has left the board |
| 17/04/2014 | Philip Michael Sharratt (918648574) has left the board |
| 17/04/2014 | New Board Member Kevin Wai Kueng Man (914243612) Appointed |
| 17/04/2014 | New Company Secretary Philip Michael Sharratt (918692406) Appointed |
| 09/04/2014 | Rebecca Juliet Haywood (912827025) has left the board |
| 07/04/2014 | New Annual Return filed |
| 03/04/2014 | Stuart David Short (916019811) has left the board |
| 03/04/2014 | New Board Member Philip Michael Sharratt (918648574) Appointed |
| 03/04/2014 | New Board Member Kevin Wai Kueng Man (918648571) Appointed |
| 03/04/2014 | New Company Secretary Philip Michael Sharratt (918648573) Appointed |
| 03/04/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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