ECCLESHALL PHARMACY LIMITED
ST JAMES HOUSE, 65 MERE GREEN ROAD, SUTTON COLDFIELD B75 5BY- Active
- Private Limited Company
- Company No. 04108600
- Last Updated: 01 Mar 2024
Company Profile
ECCLESHALL PHARMACY LIMITED was incorporated on Wednesday, November 15, 2000 as a Private Limited Company with registered address in SUTTON COLDFIELD. ECCLESHALL 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 23 years 10 months and 6 days.
| Name | ECCLESHALL PHARMACY LIMITED |
|---|---|
| Company number | 04108600 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JAMES HOUSE 65 MERE GREEN ROAD SUTTON COLDFIELD B75 5BY |
|---|---|
| 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 |
|---|---|
| Amber Pharm Ltd 65 Mere Green Road, B75 5BY |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Julie Ann Morrison Nationality: British |
Dates: Tuesday, November 15, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Austin Morrison Nationality: British |
Dates: Tuesday, November 15, 2016 - Tuesday, June 1, 2021
ownership of shares 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, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against ECCLESHALL PHARMACY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECCLESHALL PHARMACY LIMITED | 15 Nov 2000 |