The Learning Pharmacy Ltd

Company Name	The Learning Pharmacy Ltd
Directors	Mona Bhogal and Jagjeet Singh Bhogal
Company Status	Active
Company Number	09040142
Category	Private Limited Company
Incorporation Date	14 May 2014(9 years, 11 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	Mona Bhogal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(9 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	45 Golders Green Road London NW11 8EL

Director Name	Jagjeet Singh Bhogal
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(9 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	45 Golders Green Road London NW11 8EL

Director Name	Mr Liam John Stapleton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SA

Director Name	James Owen
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SA

Director Name	Farah Ali
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	45 Golders Green Road London NW11 8EL

Director Name	Ms Holly Frances Turner
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(1 year, 10 months after company formation)
Appointment Duration	7 months (resigned 07 November 2016)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mr Robert William Baker
Status	Resigned
Appointed	07 April 2016(1 year, 10 months after company formation)
Appointment Duration	7 months (resigned 07 November 2016)
Role	Company Director
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Patrick O'Sullivan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2018)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Phil Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wrafton Wrafton Braunton EX33 2DL

Secretary Name	Mr Niall Kavanagh
Status	Resigned
Appointed	07 November 2016(2 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 May 2017)
Role	Company Director
Correspondence Address	Perrigo Company Plc Treasury Building Lower Grand Canal Street Dublin 2 Ireland

Secretary Name	Ms Annette Corcoran
Status	Resigned
Appointed	25 May 2017(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	45 Golders Green Road London NW11 8EL

Director Name	Mr Neil Thomas Lister
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Christopher Allan Rudd
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(3 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SA

Director Name	Ms Sheenagh Dose
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(3 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Dominic James Rivers
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Golders Green Road London NW11 8EL

Director Name	Stacy Berkshire
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2019(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SA

Director Name	Ms Anja Van Winsberghe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 April 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2023)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	45 Golders Green Road London NW11 8EL

Director Name	Ms Grainne Quinn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2023)
Role	Doctor
Country of Residence	Ireland
Correspondence Address	45 Golders Green Road London NW11 8EL

Contact

Website	omega-pharma.be
Telephone	01834 722899
Telephone region	Narberth

Location

Registered Address	45 Golders Green Road London NW11 8EL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Omega Pharma LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,126,553
Cash	£287,857
Current Liabilities	£3,883,150

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

20 April 2022	Delivered on: 24 April 2022 Persons entitled: Jpmorgan Chase Bank, N.A. as Collateral Agent Classification: A registered charge Particulars: None. Outstanding

Filing History

5 January 2024	Previous accounting period shortened from 31 December 2023 to 31 October 2023 (1 page)
3 November 2023	Satisfaction of charge 090401420001 in full (4 pages)
2 November 2023	Appointment of Mona Bhogal as a director on 31 October 2023 (2 pages)
2 November 2023	Termination of appointment of Dominic James Rivers as a director on 31 October 2023 (1 page)
2 November 2023	Appointment of Jagjeet Singh Bhogal as a director on 31 October 2023 (2 pages)
2 November 2023	Cessation of Perrigo Company Plc as a person with significant control on 31 October 2023 (1 page)
2 November 2023	Termination of appointment of Anja Van Winsberghe as a director on 31 October 2023 (1 page)
2 November 2023	Termination of appointment of Annette Corcoran as a secretary on 31 October 2023 (1 page)
2 November 2023	Notification of Pyramid Pharma Pharmaceuticals Limited as a person with significant control on 31 October 2023 (2 pages)
2 November 2023	Termination of appointment of Grainne Quinn as a director on 31 October 2023 (1 page)
18 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 August 2023	Statement of capital following an allotment of shares on 21 July 2023 GBP 1,001 (3 pages)
24 May 2023	Full accounts made up to 31 December 2022 (17 pages)
18 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
5 September 2022	Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SA to 45 Golders Green Road London NW11 8EL on 5 September 2022 (1 page)
23 June 2022	Full accounts made up to 31 December 2021 (16 pages)
19 May 2022	Confirmation statement made on 14 May 2022 with updates (4 pages)
25 April 2022	Memorandum and Articles of Association (20 pages)
25 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 April 2022	Registration of charge 090401420001, created on 20 April 2022 (58 pages)
8 July 2021	Full accounts made up to 31 December 2020 (17 pages)
21 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
20 April 2021	Appointment of Ms Grainne Quinn as a director on 20 April 2021 (2 pages)
20 April 2021	Termination of appointment of Stacy Berkshire as a director on 20 April 2021 (1 page)
14 July 2020	Full accounts made up to 31 December 2019 (16 pages)
28 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (16 pages)
24 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
11 April 2019	Appointment of Ms Anja Van Winsberghe as a director on 9 April 2019 (2 pages)
1 February 2019	Appointment of Stacy Berkshire as a director on 21 January 2019 (2 pages)
1 February 2019	Change of details for Perrigo Company Plc as a person with significant control on 21 January 2019 (2 pages)
1 February 2019	Termination of appointment of Neil Thomas Lister as a director on 21 January 2019 (1 page)
1 February 2019	Termination of appointment of Christopher Allan Rudd as a director on 21 January 2019 (1 page)
15 January 2019	Cessation of Omega Pharma Limited as a person with significant control on 31 December 2018 (1 page)
15 January 2019	Notification of Perrigo Company Plc as a person with significant control on 31 December 2018 (2 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
11 July 2018	Termination of appointment of Sheenagh Dose as a director on 11 July 2018 (1 page)
21 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
5 April 2018	Appointment of Ms Sheenagh Dose as a director on 3 April 2018 (2 pages)
5 April 2018	Termination of appointment of Patrick O'sullivan as a director on 3 April 2018 (1 page)
5 April 2018	Appointment of Mr Dominic James Rivers as a director on 3 April 2018 (2 pages)
5 April 2018	Appointment of Mr Christopher Allan Rudd as a director on 3 April 2018 (2 pages)
5 April 2018	Termination of appointment of Phil Thompson as a director on 3 April 2018 (1 page)
4 April 2018	Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
22 December 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
22 December 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
8 September 2017	Appointment of Neil Thomas Lister as a director on 1 September 2017 (3 pages)
8 September 2017	Appointment of Neil Thomas Lister as a director on 1 September 2017 (3 pages)
10 July 2017	Notification of Omega Pharma Limited as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of Omega Pharma Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Omega Pharma Limited as a person with significant control on 6 April 2016 (1 page)
29 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
29 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
25 May 2017	Appointment of Ms Annette Corcoran as a secretary on 25 May 2017 (2 pages)
25 May 2017	Termination of appointment of Niall Kavanagh as a secretary on 25 May 2017 (1 page)
25 May 2017	Appointment of Ms Annette Corcoran as a secretary on 25 May 2017 (2 pages)
25 May 2017	Termination of appointment of Niall Kavanagh as a secretary on 25 May 2017 (1 page)
20 March 2017	Amended full accounts made up to 31 December 2014 (14 pages)
20 March 2017	Amended full accounts made up to 31 December 2014 (14 pages)
6 March 2017	Full accounts made up to 31 December 2015 (13 pages)
6 March 2017	Full accounts made up to 31 December 2015 (13 pages)
8 November 2016	Termination of appointment of Robert William Baker as a secretary on 7 November 2016 (1 page)
8 November 2016	Appointment of Mr Niall Kavanagh as a secretary on 7 November 2016 (2 pages)
8 November 2016	Appointment of Mr Niall Kavanagh as a secretary on 7 November 2016 (2 pages)
8 November 2016	Termination of appointment of Robert William Baker as a secretary on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Holly Frances Turner as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Farah Ali as a director on 7 November 2016 (1 page)
7 November 2016	Appointment of Mr Patrick O'sullivan as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Phil Thompson as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Patrick O'sullivan as a director on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of Holly Frances Turner as a director on 7 November 2016 (1 page)
7 November 2016	Appointment of Mr Phil Thompson as a director on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of Farah Ali as a director on 7 November 2016 (1 page)
8 August 2016	Annual 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)
8 August 2016	Annual 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 2016	Termination of appointment of Liam John Stapleton as a director on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Liam John Stapleton as a director on 16 May 2016 (1 page)
3 May 2016	Appointment of Ms Holly Frances Turner as a director on 7 April 2016 (2 pages)
3 May 2016	Termination of appointment of James Owen as a director on 11 April 2016 (1 page)
3 May 2016	Appointment of Mr Robert William Baker as a secretary on 7 April 2016 (2 pages)
3 May 2016	Appointment of Ms Holly Frances Turner as a director on 7 April 2016 (2 pages)
3 May 2016	Appointment of Mr Robert William Baker as a secretary on 7 April 2016 (2 pages)
3 May 2016	Termination of appointment of James Owen as a director on 11 April 2016 (1 page)
7 September 2015	Appointment of Farah Ali as a director on 24 August 2015 (3 pages)
7 September 2015	Appointment of Farah Ali as a director on 24 August 2015 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 May 2015	Statement of capital following an allotment of shares on 14 May 2014 GBP 1,000 (3 pages)
22 May 2015	Annual 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 2015	Statement of capital following an allotment of shares on 14 May 2014 GBP 1,000 (3 pages)
22 May 2015	Annual 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)
30 September 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
30 September 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)

The Learning Pharmacy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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