St. Margaret's Pharmacy Limited

Company Name	St. Margaret's Pharmacy Limited
Company Status	Dissolved
Company Number	05316955
Category	Private Limited Company
Incorporation Date	20 December 2004(19 years, 4 months ago)
Dissolution Date	27 June 2017 (6 years, 10 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	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Secretary Name	Ameetkumar Ramananbhai Patel
Status	Closed
Appointed	02 March 2015(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Joanna Caroline Beale
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Pharmacy Manager
Correspondence Address	Vine Cottage 49 Pickwick Corsham Wiltshire SN13 0HT

Director Name	John David Payne
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Pharmacist
Correspondence Address	22 Fitzmaurice Close Bradford On Avon Wiltshire BA15 1UE

Secretary Name	Joanna Caroline Beale
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Pharmacy Manager
Correspondence Address	Vine Cottage 49 Pickwick Corsham Wiltshire SN13 0HT

Director Name	Sarah Louise Clark
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2008)
Role	Pharmacist
Correspondence Address	Ames Cottage Freshford Bath Avon BA2 7TX

Director Name	Dr Nell Victoria Wyatt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Brew Cottage Green Lane, 280 Turleigh Bradford On Avon Wiltshire BA15 2HH

Director Name	Dr Andrew Chisnall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2015)
Role	Doctor
Correspondence Address	Manor Farm House Winsley Bradford On Avon Wiltshire BA15 2LN

Director Name	Dr Nigel Anthony Gough
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Hunterscombe Turleigh Bradford On Avon Wiltshire BA15 2HF

Director Name	Dr James Sidney Heffer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Little Acre 31 Ashley Road Bradford On Avon Wiltshire BA15 1RU

Director Name	Dr Louise Charlotte Paterson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Lower Writhlington Radstock Somerset BA3 5TZ

Director Name	Dr Janice Patrick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Retreat 70 Whitehill Bradford On Avon Wiltshire BA15 1SG

Director Name	Fiona Mary Tees
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	203 Trowbridge Road Bradford On Avon Wiltshire BA15 1EU

Secretary Name	Angela Irena Benford
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2015)
Role	Practice Manager
Correspondence Address	Trowbridge Road Po Stores Bradford On Avon Wiltshire BA15 1EN

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	2 Peterwood Way Croydon Surrey 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

600 at £1	Day Lewis PLC 60.00% Ordinary A
250 at £1	Day Lewis PLC 25.00% Ordinary B
150 at £1	Day Lewis PLC 15.00% Ordinary C

Financials

Year	2014
Net Worth	£1,630,023
Cash	£310,533
Current Liabilities	£239,820

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

5 June 2008	Delivered on: 17 June 2008 Satisfied on: 3 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H station approach bradford on avon together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
30 May 2008	Delivered on: 10 June 2008 Satisfied on: 3 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 March 2005	Delivered on: 16 March 2005 Satisfied on: 19 December 2007 Persons entitled: John David Payne Classification: Deed of legal charge Secured details: Â£500,000 due or to become due from the company to the chargee. Particulars: All property and assets by way of fixed and floating charge. Fully Satisfied

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
29 March 2017	Application to strike the company off the register (3 pages)
29 March 2017	Application to strike the company off the register (3 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
23 December 2016	Full accounts made up to 31 March 2016 (15 pages)
23 December 2016	Full accounts made up to 31 March 2016 (15 pages)
7 November 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
7 November 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
14 June 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
14 June 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
27 February 2016	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 February 2016	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 February 2016	Previous accounting period shortened from 31 December 2015 to 28 February 2015 (1 page)
26 February 2016	Previous accounting period shortened from 31 December 2015 to 28 February 2015 (1 page)
12 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (8 pages)
12 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 March 2015	Termination of appointment of Nell Victoria Wyatt as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Louise Charlotte Paterson as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Nell Victoria Wyatt as a director on 2 March 2015 (1 page)
5 March 2015	Appointment of Mrs Heena Patel as a director on 2 March 2015 (2 pages)
5 March 2015	Termination of appointment of Nell Victoria Wyatt as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Andrew Chisnall as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Angela Irena Benford as a secretary on 2 March 2015 (1 page)
5 March 2015	Appointment of Mr Kirit Chimanbhai Tulshbhai Patel as a director on 2 March 2015 (2 pages)
5 March 2015	Termination of appointment of Nigel Anthony Gough as a director on 2 March 2015 (1 page)
5 March 2015	Appointment of Mr Kirit Chimanbhai Tulshbhai Patel as a director on 2 March 2015 (2 pages)
5 March 2015	Termination of appointment of Andrew Chisnall as a director on 2 March 2015 (1 page)
5 March 2015	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 2 March 2015 (2 pages)
5 March 2015	Termination of appointment of Nigel Anthony Gough as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Janice Patrick as a director on 2 March 2015 (1 page)
5 March 2015	Appointment of Ameetkumar Ramananbhai Patel as a secretary on 2 March 2015 (2 pages)
5 March 2015	Termination of appointment of Fiona Mary Tees as a director on 2 March 2015 (1 page)
5 March 2015	Appointment of Mrs Heena Patel as a director on 2 March 2015 (2 pages)
5 March 2015	Registered office address changed from Station Approach Bradford on Avon Wiltshire BA15 1DQ to Lion House Red Lion Street London WC1R 4GB on 5 March 2015 (1 page)
5 March 2015	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 2 March 2015 (2 pages)
5 March 2015	Termination of appointment of James Sidney Heffer as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Andrew Chisnall as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Angela Irena Benford as a secretary on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of James Sidney Heffer as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of James Sidney Heffer as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Fiona Mary Tees as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Janice Patrick as a director on 2 March 2015 (1 page)
5 March 2015	Appointment of Ameetkumar Ramananbhai Patel as a secretary on 2 March 2015 (2 pages)
5 March 2015	Registered office address changed from Station Approach Bradford on Avon Wiltshire BA15 1DQ to Lion House Red Lion Street London WC1R 4GB on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Nigel Anthony Gough as a director on 2 March 2015 (1 page)
5 March 2015	Appointment of Mr Kirit Chimanbhai Tulshbhai Patel as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 2 March 2015 (2 pages)
5 March 2015	Termination of appointment of Angela Irena Benford as a secretary on 2 March 2015 (1 page)
5 March 2015	Registered office address changed from Station Approach Bradford on Avon Wiltshire BA15 1DQ to Lion House Red Lion Street London WC1R 4GB on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Fiona Mary Tees as a director on 2 March 2015 (1 page)
5 March 2015	Appointment of Ameetkumar Ramananbhai Patel as a secretary on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Heena Patel as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 2 March 2015 (2 pages)
5 March 2015	Termination of appointment of Louise Charlotte Paterson as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Louise Charlotte Paterson as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Janice Patrick as a director on 2 March 2015 (1 page)
5 March 2015	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 2 March 2015 (2 pages)
3 March 2015	Satisfaction of charge 3 in full (2 pages)
3 March 2015	Satisfaction of charge 3 in full (2 pages)
3 March 2015	Satisfaction of charge 2 in full (1 page)
3 March 2015	Satisfaction of charge 2 in full (1 page)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (11 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (11 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (11 pages)
14 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (11 pages)
14 February 2014	Secretary's details changed for Angela Irena Benford on 19 December 2013 (1 page)
14 February 2014	Secretary's details changed for Angela Irena Benford on 19 December 2013 (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
30 January 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (11 pages)
11 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (11 pages)
7 March 2013	Secretary's details changed for Angela Irena Benford on 6 March 2013 (2 pages)
7 March 2013	Secretary's details changed for Angela Irena Benford on 6 March 2013 (2 pages)
7 March 2013	Secretary's details changed for Angela Irena Benford on 6 March 2013 (2 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (11 pages)
3 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (11 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (11 pages)
8 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (11 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (9 pages)
23 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (9 pages)
22 February 2010	Annual return made up to 20 December 2008 with a full list of shareholders (10 pages)
22 February 2010	Annual return made up to 20 December 2008 with a full list of shareholders (10 pages)
16 February 2010	Termination of appointment of Joanna Beale as a director (1 page)
16 February 2010	Termination of appointment of Joanna Beale as a director (1 page)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 March 2009	Declaration of assistance for shares acquisition (5 pages)
13 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2009	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2009	Declaration of assistance for shares acquisition (5 pages)
13 March 2009	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2009	Return made up to 20/12/08; full list of members (12 pages)
2 February 2009	Return made up to 20/12/08; full list of members (12 pages)
10 October 2008	Appointment terminated director john payne (1 page)
10 October 2008	Appointment terminated director john payne (1 page)
18 August 2008	Appointment terminated director sarah clark (1 page)
18 August 2008	Appointment terminated director sarah clark (1 page)
18 August 2008	Appointment terminated secretary joanna beale (1 page)
18 August 2008	Appointment terminated secretary joanna beale (1 page)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2008	Director appointed dr janice patrick (2 pages)
14 July 2008	Director appointed dr fiona mary tees (2 pages)
14 July 2008	Director appointed dr louise charlotte paterson (2 pages)
14 July 2008	Director appointed dr nell victoria wyatt (2 pages)
14 July 2008	Director appointed dr andrew chisnall (2 pages)
14 July 2008	Director appointed dr nell victoria wyatt (2 pages)
14 July 2008	Director appointed dr andrew chisnall (2 pages)
14 July 2008	Director appointed dr james sidney heffer (2 pages)
14 July 2008	Director appointed dr james sidney heffer (2 pages)
14 July 2008	Secretary appointed angela irena benford (2 pages)
14 July 2008	Director appointed dr nigel anthony gough (2 pages)
14 July 2008	Director appointed dr janice patrick (2 pages)
14 July 2008	Secretary appointed angela irena benford (2 pages)
14 July 2008	Director appointed dr louise charlotte paterson (2 pages)
14 July 2008	Director appointed dr nigel anthony gough (2 pages)
14 July 2008	Director appointed dr fiona mary tees (2 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 June 2008	Return made up to 20/12/07; no change of members; amend (5 pages)
6 June 2008	Return made up to 20/12/07; no change of members; amend (5 pages)
6 June 2008	Return made up to 20/12/06; full list of members; amend (7 pages)
6 June 2008	Return made up to 20/12/06; full list of members; amend (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 February 2008	Return made up to 20/12/07; no change of members (7 pages)
1 February 2008	Return made up to 20/12/07; no change of members (7 pages)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 January 2007	Return made up to 20/12/06; full list of members (8 pages)
9 January 2007	Return made up to 20/12/06; full list of members (8 pages)
21 December 2006	Registered office changed on 21/12/06 from: 22 fitzmaurice close bradford on avon wiltshire BA15 1UE (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 22 fitzmaurice close bradford on avon wiltshire BA15 1UE (1 page)
4 July 2006	Ad 25/04/06--------- Â£ si 40@1=40 Â£ ic 960/1000 (2 pages)
4 July 2006	Ad 25/04/06--------- Â£ si 40@1=40 Â£ ic 960/1000 (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 February 2006	Return made up to 20/12/05; full list of members (8 pages)
13 February 2006	Return made up to 20/12/05; full list of members (8 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
22 March 2005	Ad 28/02/05--------- Â£ si 959@1=959 Â£ ic 1/960 (2 pages)
22 March 2005	Ad 28/02/05--------- Â£ si 959@1=959 Â£ ic 1/960 (2 pages)
16 March 2005	Particulars of mortgage/charge (3 pages)
16 March 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	Registered office changed on 14/01/05 from: 31 corsham street london N1 6DR (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 31 corsham street london N1 6DR (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
20 December 2004	Incorporation (20 pages)
20 December 2004	Incorporation (20 pages)

St. Margaret's Pharmacy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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