H.A.MCPARLAND LIMITED — 00976682, Langley , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	H.A.MCPARLAND LIMITED copy copied
Company number	00976682 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 09 April 1970 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Saturday, 28 June 2025 due by Friday, 11 July 2025 Last statement dated Friday, 28 June 2024
Nature of business (SIC)	47730 - Dispensing chemist in specialised stores copy copied
Registered office address	STERLINGS CHURCH ROAD, COOKHAM, ENGLAND, MAIDENHEAD, SL6 9PG copy copied

Officers

(as of 13.08.2022)

MCPARLAND, Corrin

Status:	Active
Appointed on:	Tuesday, 22 May 2012
Correspondence address:	6 The Harrow Market, Station Road, Langley, Berks, SL3 8HJ
Role:	Secretary

MCPARLAND, Corrin

Status:	Active
Appointed on:	Friday, 28 November 2003
Correspondence address:	6 The Harrow Market, Station Road, Langley, Berks, SL3 8HJ
Nationality:	British
Date of birth:	May 1973
Role:	Director
Occupation:	Pharmacist
Country of residence:	England

MCPARLAND, Heather Audrey

Status:	Active
Correspondence address:	6 The Harrow Market, Station Road, Langley, Berks, SL3 8HJ
Nationality:	British
Date of birth:	April 1943
Role:	Director
Occupation:	Pharmacist
Country of residence:	England

MC PARLAND, Paul

Status:	Not active
Resigned on:	Tuesday, 22 May 2012
Correspondence address:	Sterlings Church Road Cookham Dean, Maidenhead, Berks, SL6 9PG
Role:	Secretary

MC PARLAND, Paul

Status:	Not active
Resigned on:	Tuesday, 22 May 2012
Correspondence address:	Sterlings Church Road Cookham Dean, Maidenhead, Berks, SL6 9PG
Nationality:	British
Date of birth:	June 1940
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SHINGADIA, Amritlal Yirji

Status:	Not active
Appointed on:	Tuesday, 01 September 1998
Resigned on:	Wednesday, 31 March 1999
Correspondence address:	82 Marlborough Road, Slough, Berkshire, SL3 7LF
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Pharmacist

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Person with significant control

(as of 20.06.2024)

Mrs Heather Audrey Mcparland

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 The Harrow Market, Station Road, Langley, Berks, SL3 8HJ
Nationality:	British
Date of birth:	April 1943
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Heather Audrey Mcparland

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 The Harrow Market, Station Road, Langley, Berks, SL3 8HJ
Nationality:	British
Date of birth:	April 1943
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Corrin Mcparland

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 The Harrow Market, Station Road, Langley, Berks, SL3 8HJ
Nationality:	British
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Corrin Mcparland

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 The Harrow Market, Station Road, Langley, Berks, SL3 8HJ
Nationality:	British
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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