VILLAGE PHARMACY (NW3) LIMITED

Profile VILLAGE PHARMACY (NW3) LIMITED

Actual on 01.04.2021
Company name
VILLAGE PHARMACY (NW3) LIMITED
copy
copied
Company number
01011551
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 18 May 1971
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 28 July 2021 due by Wednesday, 11 August 2021

Last statement dated Tuesday, 28 July 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
68209 - Other letting and operating of own or leased real estate
86900 - Other human health activities
copy
copied
Registered office address
8-9 BELSIZE TERRACE, LONDON, NW3 4AX
copy
copied

PSC and Officers VILLAGE PHARMACY (NW3) LIMITED

Officers

(as of 19.09.2020)

BOWEN, Elizabeth Mary
Status: Active
Correspondence address: 21a Buckland Crescent, London, NW3 5DH
Role: Secretary
BOWEN, Elizabeth Mary, Dr
Status: Active
Correspondence address: 21a Buckland Crescent, London, NW3 5DH
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOWEN, James
Status: Active
Correspondence address: 21a Buckland Crescent, London, NW3 5DH
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
Country of residence: England
BOWEN, James Iddon
Status: Active
Correspondence address: 21a Buckland Crescent, London, NW3 5DH
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
BOWEN, Morgan David Iddon
Status: Active
Appointed on: Saturday, 04 October 1997
Correspondence address: 21a Buckland Crescent, London, NW3 5DH
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWEN, Kathryn Tessa
Status: Not active
Appointed on: Saturday, 04 October 1997
Resigned on: Saturday, 06 August 2016
Correspondence address: 21a Buckland Crescent, London, NW3 5DH
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

James Idon Bowen
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Garden Flat 21a London
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

James Idon Bowen
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Garden Flat London
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Katherine Bowen
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Garden Flat 21a London
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Katherine Bowen
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: C/O James Bowen 214 Garden Flat London
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Morgan David Iddon Bowen
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Garden Flat 21a London
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Morgan David Iddon Bowen
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 214 Garden Flat London
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide