Woodbridge Prescriptions Limited

Company Name	Woodbridge Prescriptions Limited
Director	Benjamin Tuffour
Company Status	Active
Company Number	07696662
Category	Private Limited Company
Incorporation Date	7 July 2011(12 years, 9 months ago)
Previous Name	Maylandsea Dispensing Ltd

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 Benjamin Tuffour
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(9 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester CO3 3BZ

Director Name	Michael Alan North
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Amaethon Grange Road Tillingham Southminster Essex CM0 7UR

Secretary Name	Michael Alan North
Status	Resigned
Appointed	07 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Amaethon Grange Road Tillingham Southminster Essex CM0 7UR

Director Name	Mr Ali Munther Mansour
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lydford Road London NW2 5QY

Secretary Name	Ali Munther Mansour
Status	Resigned
Appointed	02 October 2017(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 2018)
Role	Company Director
Correspondence Address	9 Lydford Road London NW2 5QY

Director Name	Mr Munther Hadi Mansour
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Lydford Road London NW2 5QY

Secretary Name	Mr Ali Mansour
Status	Resigned
Appointed	05 January 2019(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	9 Lydford Road London NW2 5QY

Director Name	Mr Ali Munther Mansour
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lydford Road London NW2 5QY

Contact

Telephone	01621 740470
Telephone region	Maldon

Location

Registered Address	167 Uxbridge Road London W7 3TH
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Elthorne
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Michael Alan North 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,133
Cash	£25,546
Current Liabilities	£23,665

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

1 April 2021	Delivered on: 7 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
1 April 2021	Delivered on: 1 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The leasehold property known as woodbridge pharmacy, 11 thoroughfare woodbridge suffolk as described in and demised by a lease dated 1 april 2021 and made between (1) whitehall investments limited and (2) maylandsea dispensing limited. Outstanding
31 May 2019	Delivered on: 5 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 April 2019	Delivered on: 8 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

11 December 2017	Registered office address changed from Amaethon Grange Road Tillingham Southminster Essex CM0 7UR to 9 Lydford Road London NW2 5QY on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Ali Munther Mansour as a director on 2 October 2017 (3 pages)
30 October 2017	Termination of appointment of Michael Alan North as a secretary on 2 October 2017 (2 pages)
30 October 2017	Appointment of Ali Munther Mansour as a secretary on 2 October 2017 (3 pages)
30 October 2017	Termination of appointment of Michael Alan North as a director on 2 October 2017 (2 pages)
21 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
11 September 2015	Registered office address changed from Downside Cottage Summerhill Althorne Chelmsford Essex CM3 6BY to Amaethon Grange Road Tillingham Southminster Essex CM0 7UR on 11 September 2015 (1 page)
11 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (3 pages)
2 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (3 pages)
2 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
6 August 2012	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
6 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
7 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
7 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Woodbridge Prescriptions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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