VILLAGE PHARMACY (NW3) LIMITED
8-9 BELSIZE TERRACE, LONDON NW3 4AX- Active
- Private Limited Company
- Company No. 01011551
- Last Updated: 01 Mar 2024
Company Profile
VILLAGE PHARMACY (NW3) LIMITED was incorporated on Tuesday, May 18, 1971 as a Private Limited Company with no registered address. VILLAGE PHARMACY (NW3) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 53 years 9 months and 7 days.
| Name | VILLAGE PHARMACY (NW3) LIMITED |
|---|---|
| Company number | 01011551 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8-9 BELSIZE TERRACE LONDON NW3 4AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| James Idon Bowen Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Morgan David Iddon Bowen Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Katherine Bowen Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Idon Bowen Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Katherine Bowen Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Morgan David Iddon Bowen Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 June 2016 |
| Last confirmation statement dated | 28 May 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VILLAGE PHARMACY (NW3) LIMITED | 18 May 1971 |