Company NameThe Learning Pharmacy Ltd
Company StatusActive
Company Number09040142
CategoryPrivate Limited Company
Incorporation Date14 May 2014 (5 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Phil Thompson
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2016(2 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWrafton Wrafton
Braunton
EX33 2DL
Director NameMr Patrick O'Sullivan
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2016(2 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleChief Financial Officer
Country of ResidenceBelgium
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMs Annette Corcoran
StatusCurrent
Appointed25 May 2017(3 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Neil Thomas Lister
Date of BirthDecember 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(3 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Dominic James Rivers
Date of BirthNovember 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2018(3 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Christopher Allan Rudd
Date of BirthSeptember 1980 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2018(3 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameStacy Berkshire
Date of BirthAugust 1959 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed21 January 2019(4 years, 8 months after company formation)
Appointment Duration6 months, 4 weeks
RoleCompany Director
Country of ResidenceIreland
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMs Anja Van Winsberghe
Date of BirthOctober 1977 (Born 41 years ago)
NationalityDutch
StatusCurrent
Appointed09 April 2019(4 years, 11 months after company formation)
Appointment Duration4 months, 1 week
RoleLawyer
Country of ResidenceBelgium
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameJames Owen
Date of BirthMarch 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Liam John Stapleton
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2014(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameFarah Ali
Date of BirthJuly 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2015(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 November 2016)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address45 Golders Green Road
London
NW11 8EL
Director NameMs Holly Frances Turner
Date of BirthAugust 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2016(1 year, 10 months after company formation)
Appointment Duration7 months (resigned 07 November 2016)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMr Robert William Baker
StatusResigned
Appointed07 April 2016(1 year, 10 months after company formation)
Appointment Duration7 months (resigned 07 November 2016)
RoleCompany Director
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Patrick O'Sullivan
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2016(2 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 April 2018)
RoleChief Financial Officer
Country of ResidenceBelgium
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Phil Thompson
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2016(2 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWrafton Wrafton
Braunton
EX33 2DL
Secretary NameMr Niall Kavanagh
StatusResigned
Appointed07 November 2016(2 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 May 2017)
RoleCompany Director
Correspondence AddressPerrigo Company Plc Treasury Building
Lower Grand Canal Street
Dublin 2
Ireland
Director NameMr Neil Thomas Lister
Date of BirthDecember 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2017(3 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMs Sheenagh Dose
Date of BirthMay 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2018(3 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 11 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Christopher Allan Rudd
Date of BirthSeptember 1980 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2018(3 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Vauxhall Bridge Road
London
SW1V 2SA

Contact

Websiteomega-pharma.be
Telephone01834 722899
Telephone regionNarberth

Location

Registered Address32 Vauxhall Bridge Road
London
SW1V 2SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

1000 at £1Omega Pharma LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,126,553
Cash£287,857
Current Liabilities£3,883,150

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return14 May 2019 (3 months, 1 week ago)
Next Return Due28 May 2020 (9 months, 1 week from now)

Filing History

22 December 2017Accounts for a small company made up to 31 December 2016 (14 pages)
29 November 2017Compulsory strike-off action has been discontinued (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
8 September 2017Appointment of Neil Thomas Lister as a director on 1 September 2017 (3 pages)
10 July 2017Notification of Omega Pharma Limited as a person with significant control on 10 July 2017 (1 page)
10 July 2017Notification of Omega Pharma Limited as a person with significant control on 6 April 2016 (1 page)
29 May 2017Confirmation statement made on 14 May 2017 with updates (4 pages)
25 May 2017Termination of appointment of Niall Kavanagh as a secretary on 25 May 2017 (1 page)
25 May 2017Appointment of Ms Annette Corcoran as a secretary on 25 May 2017 (2 pages)
20 March 2017Amended full accounts made up to 31 December 2014 (14 pages)
6 March 2017Full accounts made up to 31 December 2015 (13 pages)
8 November 2016Appointment of Mr Niall Kavanagh as a secretary on 7 November 2016 (2 pages)
8 November 2016Termination of appointment of Robert William Baker as a secretary on 7 November 2016 (1 page)
7 November 2016Appointment of Mr Patrick O'sullivan as a director on 7 November 2016 (2 pages)
7 November 2016Appointment of Mr Phil Thompson as a director on 7 November 2016 (2 pages)
7 November 2016Termination of appointment of Holly Frances Turner as a director on 7 November 2016 (1 page)
7 November 2016Termination of appointment of Farah Ali as a director on 7 November 2016 (1 page)
8 August 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000
(7 pages)
16 May 2016Termination of appointment of Liam John Stapleton as a director on 16 May 2016 (1 page)
3 May 2016Termination of appointment of James Owen as a director on 11 April 2016 (1 page)
3 May 2016Appointment of Mr Robert William Baker as a secretary on 7 April 2016 (2 pages)
3 May 2016Appointment of Ms Holly Frances Turner as a director on 7 April 2016 (2 pages)
7 September 2015Appointment of Farah Ali as a director on 24 August 2015 (3 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
(4 pages)
22 May 2015Statement of capital following an allotment of shares on 14 May 2014
  • GBP 1,000
(3 pages)
30 September 2014Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
14 May 2014Incorporation
Statement of capital on 2014-05-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)