MILLBROOK PHARMACY LIMITED
HM WILLIAMS CHARTERED CERTIFIED ACCOUNTANTS 5 SANDY COURT, PLYMPTON, PLYMOUTH PL7 5JX- Active
- Private Limited Company
- Company No. 05327119
- Last Updated: 01 Mar 2024
Company Profile
MILLBROOK PHARMACY LIMITED was incorporated on Friday, January 7, 2005 as a Private Limited Company with registered address in PLYMOUTH. MILLBROOK 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 20 years 1 month and 16 days.
| Name | MILLBROOK PHARMACY LIMITED |
|---|---|
| Company number | 05327119 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HM WILLIAMS CHARTERED CERTIFIED ACCOUNTANTS 5 SANDY COURT PLYMPTON PLYMOUTH PL7 5JX |
|---|---|
| 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 |
|---|---|
| Randall Allison Limited Ashleigh Way, Langage Business Park, Plympton, PL7 5JX |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lindsay Mckirdie Brown Nationality: Great Britain & New Zealand |
Dates: Sunday, January 1, 2017 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Karen Lorraine Brown Nationality: New Zealand |
Dates: Sunday, January 1, 2017 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MILLBROOK PHARMACY LIMITED | 07 Jan 2005 |