The Olde Pharmacy Limited

Company Name	The Olde Pharmacy Limited
Director	Theophilus Ofolie Amesimeku
Company Status	Active
Company Number	03610458
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Theophilus Ofolie Amesimeku
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(23 years after company formation)
Appointment Duration	2 years, 8 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	3 Thames House, 2nd Floor, 3 Wellington Street London SE18 6NY

Director Name	Georgia Michael
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Pharmacist
Correspondence Address	183 Colney Hatch Lane Muswell Hill London N10 1EY

Director Name	Mrs Lara Laundon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	50 Chatfield Road Battersea London SW11 3UY

Secretary Name	Georgia Michael
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Pharmacist
Correspondence Address	183 Colney Hatch Lane Muswell Hill London N10 1EY

Director Name	Eunice Otunla
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2003(5 years after company formation)
Appointment Duration	7 years, 9 months (resigned 23 June 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	26 Fairmount Road Brixton Hill London SW2 2BL

Director Name	Mr Matthew Laundon
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(5 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 02 August 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	50 Chatfield Road Battersea London SW11 3UY

Secretary Name	Mr Matthew Laundon
Nationality	British
Status	Resigned
Appointed	17 October 2003(5 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 02 August 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	50 Chatfield Road Battersea London SW11 3UY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	easthillpharmacy.com
Telephone	020 88741636
Telephone region	London

Location

Registered Address	3 Thames House, 2nd Floor, 3 Wellington Street London SE18 6NY
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Common
Built Up Area	Greater London

Shareholders

1 at £1	Matthew Laundon 50.00% Ordinary
1 at £1	Ms Lara Laundon 50.00% Ordinary

Financials

Year	2014
Net Worth	£250,824
Cash	£158,021
Current Liabilities	£166,110

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

26 June 2015	Delivered on: 29 June 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: - first legal mortgage over all freehold and leasehold property of the company now vested in it together with all buildings and fixtures and fixed plant and machinery owned by the company from time to time.. - fixed charge over all estates or interests in any freehold or leasehold property now and in the future vested in or charged to the company.. Fixed charge over all intellectual property (as further detailed and defined in the deed). Outstanding
22 November 2004	Delivered on: 26 November 2004 Satisfied on: 22 June 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pharmacy unit, berkeley court, chatfield road, london t/no TGL231102. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 February 1999	Delivered on: 18 February 1999 Satisfied on: 7 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 53 east hill wandsworth london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 February 1999	Delivered on: 15 February 1999 Satisfied on: 12 December 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
2 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
20 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
6 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Notification of Lara Laundon as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Lara Laundon as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Notification of Matthew Laundon as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Notification of Matthew Laundon as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Matthew Laundon as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Lara Laundon as a person with significant control on 2 August 2017 (2 pages)
25 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
15 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
28 July 2015	Director's details changed for Mrs Lara Laundon on 28 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Mr Matthew Laundon on 28 July 2015 (1 page)
28 July 2015	Secretary's details changed for Mr Matthew Laundon on 28 July 2015 (1 page)
28 July 2015	Director's details changed for Mr Matthew Laundon on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mrs Lara Laundon on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Matthew Laundon on 28 July 2015 (2 pages)
29 June 2015	Registration of charge 036104580004, created on 26 June 2015 (18 pages)
29 June 2015	Registration of charge 036104580004, created on 26 June 2015 (18 pages)
22 June 2015	Satisfaction of charge 3 in full (2 pages)
22 June 2015	Satisfaction of charge 3 in full (2 pages)
18 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 March 2015	Satisfaction of charge 2 in full (4 pages)
7 March 2015	Satisfaction of charge 2 in full (4 pages)
12 December 2014	Satisfaction of charge 1 in full (4 pages)
12 December 2014	Satisfaction of charge 1 in full (4 pages)
9 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 April 2014	Registered office address changed from 53 East Hill Wandsworth London SW18 2QE on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from 53 East Hill Wandsworth London SW18 2QE on 25 April 2014 (1 page)
22 January 2014	Director's details changed for Mrs Lara Laundon on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Matthew Laundon on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Matthew Laundon on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mrs Lara Laundon on 22 January 2014 (2 pages)
3 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
28 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
25 October 2011	Termination of appointment of Eunice Otunla as a director (1 page)
25 October 2011	Termination of appointment of Eunice Otunla as a director (1 page)
25 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Lara Laundon on 5 August 2010 (2 pages)
19 October 2010	Director's details changed for Lara Laundon on 5 August 2010 (2 pages)
19 October 2010	Director's details changed for Eunice Otunla on 5 August 2010 (2 pages)
19 October 2010	Secretary's details changed for Matthew Laundon on 5 August 2010 (1 page)
19 October 2010	Director's details changed for Matthew Laundon on 5 August 2010 (2 pages)
19 October 2010	Director's details changed for Lara Laundon on 5 August 2010 (2 pages)
19 October 2010	Director's details changed for Eunice Otunla on 5 August 2010 (2 pages)
19 October 2010	Secretary's details changed for Matthew Laundon on 5 August 2010 (1 page)
19 October 2010	Director's details changed for Matthew Laundon on 5 August 2010 (2 pages)
19 October 2010	Secretary's details changed for Matthew Laundon on 5 August 2010 (1 page)
19 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Eunice Otunla on 5 August 2010 (2 pages)
19 October 2010	Director's details changed for Matthew Laundon on 5 August 2010 (2 pages)
19 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Register inspection address has been changed (1 page)
28 December 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
28 December 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
28 December 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 December 2008	Return made up to 05/08/08; no change of members (7 pages)
28 December 2008	Return made up to 05/08/08; no change of members (7 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 October 2007	Return made up to 05/08/07; no change of members (7 pages)
23 October 2007	Return made up to 05/08/07; no change of members (7 pages)
3 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 September 2006	Return made up to 05/08/06; full list of members (7 pages)
20 September 2006	Return made up to 05/08/06; full list of members (7 pages)
15 September 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
9 June 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Return made up to 05/08/04; full list of members; amend (7 pages)
26 October 2004	Return made up to 05/08/04; full list of members; amend (7 pages)
13 September 2004	Return made up to 05/08/04; full list of members (7 pages)
13 September 2004	Return made up to 05/08/04; full list of members (7 pages)
28 April 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
28 April 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
14 November 2003	Secretary resigned;director resigned (1 page)
14 November 2003	Secretary resigned;director resigned (1 page)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: 53 east hill wandsworth london SW18 2QE (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 53 east hill wandsworth london SW18 2QE (1 page)
4 August 2003	Registered office changed on 04/08/03 from: the old pharmacy LTD 53 east hill wandsworth SW18 2QE (1 page)
4 August 2003	Registered office changed on 04/08/03 from: the old pharmacy LTD 53 east hill wandsworth SW18 2QE (1 page)
30 July 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (7 pages)
30 July 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (7 pages)
19 February 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
19 February 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
1 August 2002	Return made up to 05/08/02; full list of members (7 pages)
1 August 2002	Return made up to 05/08/02; full list of members (7 pages)
15 February 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
15 February 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
31 July 2001	Return made up to 05/08/01; full list of members (6 pages)
31 July 2001	Return made up to 05/08/01; full list of members (6 pages)
30 May 2001	Registered office changed on 30/05/01 from: edco house 10-12 high street colliers wood london SW19 2AE (1 page)
30 May 2001	Registered office changed on 30/05/01 from: edco house 10-12 high street colliers wood london SW19 2AE (1 page)
28 January 2001	Full accounts made up to 31 October 2000 (9 pages)
28 January 2001	Full accounts made up to 31 October 2000 (9 pages)
19 September 2000	Return made up to 05/08/00; full list of members (6 pages)
19 September 2000	Return made up to 05/08/00; full list of members (6 pages)
30 December 1999	Full accounts made up to 31 October 1999 (9 pages)
30 December 1999	Full accounts made up to 31 October 1999 (9 pages)
13 September 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
13 September 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
1 September 1999	Return made up to 05/08/99; full list of members (6 pages)
1 September 1999	Return made up to 05/08/99; full list of members (6 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
18 February 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Particulars of mortgage/charge (3 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	Registered office changed on 10/08/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	Registered office changed on 10/08/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	Incorporation (18 pages)
5 August 1998	Incorporation (18 pages)

The Olde Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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