| Company Name | Prescriptive Purchase Limited |
|---|---|
| Directors | Roger Thomas Chambers and Eric John Collins |
| Company Status | Active |
| Company Number | 06816232 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2009(15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roger Thomas Chambers |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2009(same day as company formation) |
| Role | S/E |
| Country of Residence | England |
| Correspondence Address | Bourne House 23 Hinton Road Bournemouth Dorset BH1 2EF |
| Director Name | Mr Eric John Collins |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2010(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Bourne House 23 Hinton Road Bournemouth Dorset BH1 2EF |
| Secretary Name | Irene Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Richfield Road Bushey Herts. WD23 4RQ |
Contact
| Telephone | 01202 201444 |
|---|---|
| Telephone region | Bournemouth |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 375 at £1 | Irene Chambers 37.50% Ordinary |
|---|---|
| 250 at £1 | David Mahoney 25.00% Ordinary |
| 125 at £1 | Eric John Collins 12.50% Ordinary |
| 125 at £1 | Pauline Ann Collins 12.50% Ordinary |
| 125 at £1 | Shehnaz Dharas 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,922 |
| Cash | £91 |
| Current Liabilities | £2,013 |
Accounts
| Latest Accounts | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 4 May 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 25 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 21 March 2018 | Withdrawal of a person with significant control statement on 21 March 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 16 August 2017 | Notification of Irene Chambers as a person with significant control on 6 April 2016 (2 pages) |
| 16 August 2017 | Notification of Irene Chambers as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 12 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 1 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 28 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 28 July 2016 (1 page) |
| 18 May 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 3 March 2016 | Director's details changed for Mr Eric John Collins on 11 February 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Mr Eric John Collins on 11 February 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Mr. Roger Thomas Chambers on 11 February 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Director's details changed for Mr. Roger Thomas Chambers on 11 February 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 19 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 20 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 22 January 2015 | Director's details changed for Mr. Roger Thomas Chambers on 22 January 2015 (2 pages) |
| 22 January 2015 | Director's details changed for Mr. Roger Thomas Chambers on 22 January 2015 (2 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 12 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 31 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 18 March 2013 | Director's details changed for Mr. Roger Thomas Chambers on 20 February 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Director's details changed for Mr. Roger Thomas Chambers on 20 February 2013 (2 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 May 2011 | Director's details changed for Mr. Roger Thomas Chambers on 16 May 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Mr. Roger Thomas Chambers on 16 May 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 3 November 2010 | Registered office address changed from 34 Richfield Road Bushey Watford Hertfordshire WD23 4RQ on 3 November 2010 (1 page) |
| 3 November 2010 | Appointment of Mr Eric John Collins as a director (2 pages) |
| 3 November 2010 | Appointment of Mr Eric John Collins as a director (2 pages) |
| 3 November 2010 | Registered office address changed from 34 Richfield Road Bushey Watford Hertfordshire WD23 4RQ on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 34 Richfield Road Bushey Watford Hertfordshire WD23 4RQ on 3 November 2010 (1 page) |
| 10 March 2010 | Director's details changed for Mr. Roger Thomas Chambers on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Mr. Roger Thomas Chambers on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Mr. Roger Thomas Chambers on 1 October 2009 (2 pages) |
| 18 February 2010 | Termination of appointment of Irene Chambers as a secretary (1 page) |
| 18 February 2010 | Termination of appointment of Irene Chambers as a secretary (1 page) |
| 16 July 2009 | Ad 14/07/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
| 16 July 2009 | Ad 14/07/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
| 11 February 2009 | Incorporation (18 pages) |
| 11 February 2009 | Incorporation (18 pages) |