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Nom

Worthing Pharmacies LTD

Adresse
Parkwood
Sutton Road
Maidstone
Kent
ME15 9NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Worthing Pharmacies Limited
Société Numéro de Registre 07508850 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Worthing P Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB A&S Shillam Limited Status: Active Notified: 12/02/2021 Companies House Number: 02196274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cerda, Natalie Ann Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fernando, Joanne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pay, Alexander George Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pay, Gregory Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Mcconville, John Patrick Maidstone, United Kingdom Status: Active Notified: 11/02/2011 Date of Birth: 03/1959 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Pay, Alexander George Sutton Road, Maidstone Status: Active Notified: 16/10/2017 Date of Birth: 03/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ware, Alison Maidstone, United Kingdom Status: Ceased Notified: 11/02/2011 Ceased: 28/03/2024 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Thompsons Chemist Limited | Thompsons Chemist Status: Active Notified: 01/03/2017 Companies House Number: 08057823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors