COOTES PHARMACY LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 04934066
- Last Updated: 01 Mar 2024
Company Profile
COOTES PHARMACY LIMITED was incorporated on Thursday, October 16, 2003 as a Private Limited Company with registered address in LONDON. COOTES 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 21 years 4 months and 8 days.
| Name | COOTES PHARMACY LIMITED |
|---|---|
| Company number | 04934066 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| 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 |
|---|---|
| Knp Healthcare Limited Cornwall Avenue, N3 1LF |
Dates: Monday, July 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cootes Holdings Ltd Unit 2 Bradburys Court, Lyon Road, HA1 2BY |
Dates: Thursday, November 1, 2018 - Monday, July 11, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Alnoor Ismail Kachar Thobhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COOTES PHARMACY LIMITED | 16 Oct 2003 |