Drury's Pharmacies Limited

Company Name	Drury's Pharmacies Limited
Company Status	Active
Company Number	03602459
Category	Private Limited Company
Incorporation Date	22 July 1998(25 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Mr Kirit Chimanbhai Tulsibhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Secretary Name	Heena Patel
Status	Current
Appointed	15 June 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	25 Somerset Road London SW19 5JB

Director Name	Paul Graham Nickels
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	1 Chester Road Newquay Cornwall TR7 2RT

Director Name	Mr David Paul Drury Nickels
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Elizabeth Anne Nickels
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Secretary Name	Mrs Elizabeth Anna Nickels
Nationality	British
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Mrs Elizabeth Anna Nickels
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(9 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Secretary Name	Mr Ameetkumar Ramanbhai Patel
Status	Resigned
Appointed	30 June 2017(18 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2022)
Role	Company Director
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	2 Peterwood Way Croydon CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

350 at £1	Elizabeth Anne Nickels 35.00% Ordinary A
325 at £1	David Paul Drury Nickels 32.50% Ordinary B
325 at £1	Elizabeth Anna Nickels 32.50% Ordinary C

Financials

Year	2014
Net Worth	£173,123
Cash	£144,986
Current Liabilities	£491,311

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

12 December 2014	Delivered on: 12 December 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

31 October 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
1 August 2017	Termination of appointment of Elizabeth Anna Nickels as a director on 30 June 2017 (1 page)
1 August 2017	Notification of Day Lewis Plc as a person with significant control on 30 June 2017 (1 page)
1 August 2017	Termination of appointment of Elizabeth Anna Nickels as a secretary on 30 June 2017 (1 page)
1 August 2017	Termination of appointment of Elizabeth Anne Nickels as a director on 30 June 2017 (1 page)
1 August 2017	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 30 June 2017 (2 pages)
1 August 2017	Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 30 June 2017 (2 pages)
1 August 2017	Termination of appointment of David Paul Drury Nickels as a director on 30 June 2017 (1 page)
1 August 2017	Registered office address changed from 1 Chester Road Newquay Cornwall TR7 2RT to 2 Peterwood Way Croydon CR0 4UQ on 1 August 2017 (1 page)
1 August 2017	Cessation of Elizabeth Anna Nickels as a person with significant control on 30 June 2017 (1 page)
1 August 2017	Appointment of Mrs Heena Patel as a director on 30 June 2017 (2 pages)
1 August 2017	Appointment of Mr Kirit Chimanbhai Tulsibhai Patel Junior as a director on 30 June 2017 (2 pages)
1 August 2017	Cessation of David Paul Drury Nickels as a person with significant control on 30 June 2017 (1 page)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (5 pages)
12 December 2014	Registration of charge 036024590001, created on 12 December 2014 (24 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (6 pages)
6 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
1 February 2012	Change of share class name or designation (2 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 April 2011	Termination of appointment of Paul Nickels as a director (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Paul Graham Nickels on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Elizabeth Anna Nickels on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for David Paul Drury Nickels on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Elizabeth Anne Nickels on 19 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Elizabeth Anna Nickels on 19 August 2010 (1 page)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009	Return made up to 22/08/09; full list of members (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 August 2008	Return made up to 22/08/08; full list of members (5 pages)
10 April 2008	Director appointed elizabeth anna nickels (2 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 July 2007	Return made up to 06/07/07; no change of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 September 2006	Return made up to 06/07/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 July 2005	Return made up to 06/07/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 August 2004	Return made up to 22/07/04; full list of members (7 pages)
30 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 July 2003	Return made up to 22/07/03; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
25 July 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 August 2001	Return made up to 22/07/01; full list of members (7 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 July 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 August 1999	Return made up to 22/07/99; full list of members (6 pages)
16 November 1998	Ad 24/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 November 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page)
22 July 1998	Incorporation (14 pages)

Drury's Pharmacies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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