ABC DRUG STORES LIMITED

Profile ABC DRUG STORES LIMITED

Actual on 01.09.2021
Company name
ABC DRUG STORES LIMITED
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Company number
02825947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 June 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
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Registered office address
2 PETERWOOD WAY, SURREY, ENGLAND, CROYDON, CR0 4UQ
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PSC and Officers ABC DRUG STORES LIMITED

Officers

(as of 19.09.2020)

PARKHURST, Caroline, Dr
Status: Active
Appointed on: Tuesday, 07 February 2012
Correspondence address: 2 Peterwood Way, Croydon, England, Surrey, CR0 4UQ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Pharmacist
Country of residence: England
PATEL JUNIOR, Jayanti Chimanbhai
Status: Active
Appointed on: Wednesday, 05 December 2012
Correspondence address: Quarry Hangers Springbottom Lane, Bletchingley, Redhill, England, Surrey, RH1 4QZ
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Director
Country of residence: England
PATEL, Ameetkumar
Status: Active
Appointed on: Friday, 19 November 2010
Correspondence address: 2 Peterwood Way, Croydon, England, Surrey, CR0 4UQ
Role: Secretary
PATEL, Heena
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: 25 Burghley House Somerset Road, London, England, SW19 5JB
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: England
DAUNT, Timothy
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Friday, 19 November 2010
Correspondence address: 196-198 Portobello Road, London, W11 1LA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Accountant
Country of residence: Uk
PHILLIPS, Thomas John
Status: Not active
Appointed on: Monday, 26 October 2009
Resigned on: Friday, 19 November 2010
Correspondence address: 196-198 Portobello Road, London, W11 1LA
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Consultant
Country of residence: England
CATTEE, Peter
Status: Not active
Appointed on: Friday, 19 November 2010
Resigned on: Friday, 28 August 2015
Correspondence address: Day Lewis House 2, Peterwood Way, Croydon, United Kingdom, Surrey, CR0 4UQ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 10 June 1993
Resigned on: Monday, 09 August 1993
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Thursday, 10 June 1993
Resigned on: Monday, 09 August 1993
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
BEILBY, Caroline Rose
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Monday, 26 October 2009
Correspondence address: 16 Lansdowne Road, London, SW20 8AW
Role: Secretary
BEILBY, Caroline Rose
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Monday, 26 October 2009
Correspondence address: 16 Lansdowne Road, London, SW20 8AW
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Secretary
BEILBY, Nicholas Pomeroy
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Monday, 26 October 2009
Correspondence address: 16 Lansdowne Road, London, SW20 8AW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Marketing Exec/Property Cons
PATEL JUNIOR, Kirit Chimanbhai
Status: Not active
Appointed on: Friday, 19 November 2010
Resigned on: Saturday, 16 July 2016
Correspondence address: Day Lewis House 2, Peterwood Way, Croydon, United Kingdom, Surrey, CR0 4UQ
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
PATEL, Kirit Chimanbhai
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Saturday, 16 July 2016
Correspondence address: Quarry Hangers Springbottom Lane, Bletchingley, Redhill, England, RH1 4QZ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Ceo
Country of residence: England
EVANS, Stewart
Status: Not active
Appointed on: Sunday, 15 January 1995
Resigned on: Saturday, 31 May 2003
Correspondence address: 20 Drayton Road, London, W13 0LD
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Pharmacist
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Person with significant control

(as of 01.09.2021)

Healthcare Drugstores Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Croydon, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent