STATION AVENUE PHARMACY LIMITED
THE MEDICAL CENTRE, STATION AVENUE, BRIDLINGTON YO16 4LZ- Active
- Private Limited Company
- Company No. 03741464
- Last Updated: 01 Mar 2024
Company Profile
STATION AVENUE PHARMACY LIMITED was incorporated on Thursday, March 25, 1999 as a Private Limited Company with registered address in BRIDLINGTON. STATION AVENUE 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 14 days.
| Name | STATION AVENUE PHARMACY LIMITED |
|---|---|
| Company number | 03741464 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MEDICAL CENTRE STATION AVENUE BRIDLINGTON YO16 4LZ |
|---|---|
| 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 |
|---|---|
| Fishlake Investments Limited High Street, Balby, DN4 0PL |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kenneth John Black Nationality: British |
Dates: Friday, May 6, 2016 - Friday, May 31, 2019
significant influence or control
|
| Ms Margaret Elizabeth Macrury Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
significant influence or control
|
| Mr Kevin Robert Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 31, 2021
significant influence or control
|
| L Rowland & Co (Retail) Limited Rivington Road, Whitehouse Industrial Estate, WA7 3DJ |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STATION AVENUE PHARMACY LIMITED | 25 Mar 1999 |