THE HIGHLANDS PHARMACY LIMITED
9A BLENHEIM CRESCENT, LUTON LU3 1HA- Active
- Private Limited Company
- Company No. 06521889
- Last Updated: 01 Mar 2024
Company Profile
THE HIGHLANDS PHARMACY LIMITED was incorporated on Monday, March 3, 2008 as a Private Limited Company with registered address in LUTON. THE HIGHLANDS 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 16 years 7 months and 19 days.
| Name | THE HIGHLANDS PHARMACY LIMITED |
|---|---|
| Company number | 06521889 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A BLENHEIM CRESCENT LUTON LU3 1HA |
|---|---|
| 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 |
|---|---|
| Aza Pharma Limited Blenheim Crescent, LU3 1HA |
Dates: Thursday, August 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Penelope Ann Ling Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HIGHLANDS PHARMACY LIMITED | 03 Mar 2008 |