MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED
9 LYDFORD ROAD, LONDON NW2 5QY- Active
- Private Limited Company
- Company No. 01118562
- Last Updated: 01 Mar 2024
Company Profile
MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED was incorporated on Friday, June 15, 1973 as a Private Limited Company with registered address in LONDON. MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 51 years 8 months and 8 days.
| Name | MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED |
|---|---|
| Company number | 01118562 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 LYDFORD ROAD LONDON NW2 5QY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Canary Trading Company Limited Lydford Road, NW2 5QY |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Stuart Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED | 15 Jun 1973 |