TICEHURST PHARMACY LIMITED

THE PHARMACY, CHURCH STREET, TICEHURST, WADHURST  TN5 7AA
  • Active
  • Private Limited Company
  • Company No. 06254586
  • Last Updated: 01 Mar 2024

Company Profile

TICEHURST PHARMACY LIMITED was incorporated on Monday, May 21, 2007 as a Private Limited Company with registered address in WADHURST. TICEHURST 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 17 years 5 months and 25 days.

Name TICEHURST PHARMACY LIMITED
Company number 06254586
Company type Private Limited Company
Incorporation date 21 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address THE PHARMACY, CHURCH STREET
TICEHURST
WADHURST
TN5 7AA
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
Mr Hardik Ghanshyambhai Desai Nationality: Indian Dates: Friday, March 8, 2019 - Friday, March 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Sonal Hardik Desai Nationality: Indian Dates: Friday, March 8, 2019 - Friday, March 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Yogipharma Limited High Weald House, Glovers End, TN39 5ES Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Jana Howard Nationality: Slovak Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
Mr Nigel James Ashton Howard Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
TICEHURST PHARMACY LIMITED 21 May 2007