JEPHSON PHARMACY LIMITED
17 DAVID ROAD, COLNBROOK, SLOUGH SL3 0DB- Active
- Private Limited Company
- Company No. 03739830
- Last Updated: 01 Mar 2024
Company Profile
JEPHSON PHARMACY LIMITED was incorporated on Wednesday, March 24, 1999 as a Private Limited Company with registered address in SLOUGH. JEPHSON PHARMACY 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 25 years 7 months and 2 days.
| Name | JEPHSON PHARMACY LIMITED |
|---|---|
| Company number | 03739830 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 DAVID ROAD COLNBROOK SLOUGH SL3 0DB |
|---|---|
| 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 |
|---|---|
| Breakspear (Ashford) Limited David Road, Colnbrook, SL3 0DB |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Laurence Jephson Nationality: British |
Dates: Tuesday, November 13, 2018 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Paul Jephson Nationality: British |
Dates: Tuesday, November 13, 2018 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Janine Sandra Jephson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 13, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-209 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JEPHSON PHARMACY LIMITED | 24 Mar 1999 |