THE BOWBURN PHARMACY COMPANY LIMITED

Profile THE BOWBURN PHARMACY COMPANY LIMITED

Actual on 01.08.2021
Company name
THE BOWBURN PHARMACY COMPANY LIMITED
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Company number
02911493
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 March 1994
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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, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
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Registered office address
LAKESIDE HOUSE, KINGFISHER WAY, ENGLAND, STOCKTON-ON-TEES, TS18 3NB
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PSC and Officers THE BOWBURN PHARMACY COMPANY LIMITED

Officers

(as of 19.09.2020)

WHITBURN, Phyllis
Status: Active
Appointed on: Thursday, 05 May 1994
Correspondence address: 2 Ash Terrace, Bowburn, Durham, DH6 5AS
Nationality: English
Date of birth: April 1961
Role: Director
Occupation: Pharmacist
Country of residence: England
WHITBURN, James Alan
Status: Not active
Appointed on: Monday, 27 February 2017
Resigned on: Monday, 06 March 2017
Correspondence address: 24 Quarryheads Lane, Durham, Durham, DH1 3DY
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Software Engineer
Country of residence: England
WHITBURN, Rachael
Status: Not active
Appointed on: Thursday, 05 May 1994
Resigned on: Monday, 27 February 2017
Correspondence address: Skirlaw 24 Quarryheads Lane, Durham, County Durham, DH1 3DY
Nationality: British
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 March 1994
Resigned on: Thursday, 05 May 1994
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 22 March 1994
Resigned on: Thursday, 05 May 1994
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Connolly Keiller & Whitburn Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Quarryheads Lane Durham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent