CLAREPHARM LIMITED
FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON W1U 7BU- Active
- Private Limited Company
- Company No. 02940027
- Last Updated: 01 Mar 2024
Company Profile
CLAREPHARM LIMITED was incorporated on Friday, June 17, 1994 as a Private Limited Company with registered address in LONDON. CLAREPHARM 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 30 years 3 months and 2 days.
| Name | CLAREPHARM LIMITED |
|---|---|
| Company number | 02940027 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Westbourne Pharmacy Limited 273 - 287 Regent Street, W1B 2HA |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tesco Stores Limited Shire Park, Kestrel Way, AL7 1GA |
Dates: Thursday, March 29, 2018 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boots Uk Limited NG2 3AA |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLAREPHARM LIMITED | 17 Jun 1994 |