THE OLDE PHARMACY LIMITED
3 THAMES HOUSE, 2ND FLOOR, 3 WELLINGTON STREET, LONDON SE18 6NY- Active
- Private Limited Company
- Company No. 03610458
- Last Updated: 01 Mar 2024
Company Profile
THE OLDE PHARMACY LIMITED was incorporated on Wednesday, August 5, 1998 as a Private Limited Company with registered address in LONDON. THE OLDE PHARMACY LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 26 years 3 months and 6 days.
| Name | THE OLDE PHARMACY LIMITED |
|---|---|
| Company number | 03610458 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THAMES HOUSE, 2ND FLOOR, 3 WELLINGTON STREET LONDON SE18 6NY |
|---|---|
| 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 |
|---|---|
| Alexxar Limited Thames House, 2nd Floor, 3 Wellington Street, SE18 6NY |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Matthew Laundon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lara Laundon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 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 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE OLDE PHARMACY LIMITED | 05 Aug 1998 |