TOTAL HEALTH PHARMACY LIMITED


Registered number: 05868122
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Name: TOTAL HEALTH PHARMACY LIMITED
TOTAL HEALTH PHARMACY LTD
Address: 65 WESTBURY ROAD, NORTHWOOD, ENGLAND, HA6 3DA
Incorporation Date: 2006-07-06

Company status: Dissolved


Company Documents

date name form type
2018-04-19 APPLICATION FOR STRIKING-OFF DS01
2018-04-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-07-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-02 APPOINTMENT TERMINATED, DIRECTOR RACHEL RAY TM01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-02 DIRECTOR APPOINTED MR DINESHKUMAR RAMJI GANATRA AP01
2017-08-09 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES CS01
2017-06-08 REGISTRATION OF A CHARGE / CHARGE CODE 058681220004 MR01
2017-06-02 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAY TM01
2017-08-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINESH RAMJI GANATRA PSC01
2017-06-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-06-07 REGISTRATION OF A CHARGE / CHARGE CODE 058681220003 MR01
2017-06-14 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM14 GREGOR SHANKS WAYWATTONTHETFORDNORFOLKIP25 6FA AD01
2017-06-08 REGISTRATION OF A CHARGE / CHARGE CODE 058681220005 MR01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2015-07-08 06/07/15 FULL LIST AR01
2015-08-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-20 06/07/14 FULL LIST AR01
2013-10-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-18 06/07/13 FULL LIST AR01
2012-07-24 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EMMA RAY / 29/11/2011 CH01
2012-10-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-24 06/07/12 FULL LIST AR01
2012-07-24 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN RAY / 29/11/2011 CH01
2011-12-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-08 06/07/11 FULL LIST AR01
2010-09-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-20 06/07/10 FULL LIST AR01
2009-01-09 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2009-08-10 31/03/09 TOTAL EXEMPTION FULL AA
2008-10-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-11-25 ACQUISITION AND PURCHASER DOCS/APPROVAL OF DOCS 13/10/2008 RES13
2008-08-12 31/03/07 TOTAL EXEMPTION SMALL AA
2008-09-01 DIRECTOR APPOINTED RACHEL EMMA RAY 288a
2008-03-27 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS; AMEND 363s
2008-08-26 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELIZABETH MERRIMAN LOGGED FORM 288b
2008-08-05 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2007-03-27 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-21 DIRECTOR RESIGNED 288b
2007-01-21 NEW DIRECTOR APPOINTED 288a
2007-07-09 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363a
2006-09-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-09-13 SECRETARY RESIGNED 288b
2006-08-23 COMPANY NAME CHANGEDTOTAL HEALTH WATTON LIMITEDCERTIFICATE ISSUED ON 23/08/06 CERTNM
2006-10-09 AD 20/09/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-10-09 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 225
2006-07-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-19 REGISTERED OFFICE CHANGED ON 19/09/06 FROM:7 THE CLOSENORWICHNORFOLKNR1 4DP 287
2006-09-19 NEW DIRECTOR APPOINTED 288a
2006-09-13 DIRECTOR RESIGNED 288b

Last update: 2020-10-12 15:39:13