ELDENE PHARMACY LTD


Registered number: 01210932
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Name: ELDENE PHARMACY LTD
ELDENE PHARMACY LIMITED
Address: L ROWLAND & CO (RETAIL) LTD RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, ENGLAND, WA7 3DJ
Incorporation Date: 1975-05-05

Company status: Dissolved


Company Documents

date name form type
2019-02-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2018-07-31 CESSATION OF JOHN GERARD PATRICK D'ARCY AS A PSC PSC07
2018-10-23 REDUCE ISSUED CAPITAL 28/09/2018 RES06
2018-07-31 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2018-10-23 SOLVENCY STATEMENT DATED 28/09/18 CAP-SS
2018-11-15 APPLICATION FOR STRIKING-OFF DS01
2018-11-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012109320003 MR04
2018-10-23 STATEMENT BY DIRECTORS SH20
2018-01-18 CURREXT FROM 31/10/2017 TO 31/01/2018 AA01
2018-10-23 23/10/18 STATEMENT OF CAPITAL GBP 10 SH19
2017-10-04 DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON AP01
2017-08-04 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-08-02 CESSATION OF MICHAEL PETER BLAKEMAN AS A PSC PSC07
2017-08-02 CESSATION OF KEVIN ROBERT HUDSON AS A PSC PSC07
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CHIWARA PSC01
2017-08-04 FULL ACCOUNTS MADE UP TO 31/10/16 AA
2017-10-04 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH TM01
2017-08-02 CESSATION OF PAUL JONATHAN SMITH AS A PSC PSC07
2016-05-13 31/10/15 TOTAL EXEMPTION SMALL AA
2016-08-04 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-12-07 REGISTERED OFFICE CHANGED ON 07/12/2015 FROMTHE HUT 69 HATCH RIDECROWTHORNEBERKSHIRERG45 6LF AD01
2015-11-28 CURREXT FROM 31/07/2015 TO 31/01/2016 AA01
2015-12-08 PREVSHO FROM 31/01/2016 TO 31/10/2015 AA01
2015-08-27 31/07/15 FULL LIST AR01
2015-08-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-12-07 DIRECTOR APPOINTED MR PAUL JONATHAN SMITH AP01
2015-04-20 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-12-07 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS TM01
2015-08-04 REGISTRATION OF A CHARGE / CHARGE CODE 012109320003 MR01
2015-08-25 AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT (THE "OSGA") TO LLOYDS BANK PLC (THE "BANK"). A DEBENTURE (THE"DEBENTURE") IN FAVOUR OF THE BANK. 06/07/2015 RES13
2015-12-07 SECRETARY APPOINTED MICHAEL PETER BLAKEMAN AP03
2015-08-04 REGISTRATION OF A CHARGE / CHARGE CODE 012109320004 MR01
2015-12-07 APPOINTMENT TERMINATED, SECRETARY ANGELINA ARTURI TM02
2015-12-07 DIRECTOR APPOINTED KEVIN ROBERT HUDSON AP01
2014-03-05 31/07/13 TOTAL EXEMPTION FULL AA
2014-08-21 31/07/14 FULL LIST AR01
2013-08-16 31/07/13 FULL LIST AR01
2013-01-24 31/07/12 TOTAL EXEMPTION FULL AA
2012-07-03 SECRETARY APPOINTED MS ANGELINA GRACE ARTURI AP03
2012-07-03 APPOINTMENT TERMINATED, SECRETARY NAYAN PATEL TM02
2012-07-04 COMPANY NAME CHANGED DORCAN HEALTH CENTRE (P.D.) LIMITEDCERTIFICATE ISSUED ON 04/07/12 CERTNM
2012-07-03 APPOINTMENT TERMINATED, DIRECTOR NAYAN PATEL TM01
2012-07-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-16 03/07/12 STATEMENT OF CAPITAL GBP 100000 SH01
2012-07-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-07-03 REGISTERED OFFICE CHANGED ON 03/07/2012 FROMELDENE PHARMACY COLINGSMEADELDENESWINDONWILTSHIRESN3 3TQUNITED KINGDOM AD01
2012-07-03 APPOINTMENT TERMINATED, DIRECTOR KAUSHIK PATEL TM01
2012-12-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-07-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-07-03 DIRECTOR APPOINTED MR RICHARD HUGH THOMAS AP01
2012-07-03 CURRSHO FROM 31/03/2013 TO 31/07/2012 AA01
2012-08-08 31/07/12 FULL LIST AR01
2012-08-08 SAIL ADDRESS CHANGED FROM:ELDENE PHARMACY COLINGSMEADELDENESWINDONWILTSHIRESN3 3TQUNITED KINGDOM AD02
2012-07-04 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME NM06
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-28 22/11/11 FULL LIST AR01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA

Last update: 2020-08-07 20:52:12