THE PHARMACY COEDPOETH LIMITED

Profile THE PHARMACY COEDPOETH LIMITED

Actual on 01.12.2021
Company name
THE PHARMACY COEDPOETH LIMITED
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Company number
04708848
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 March 2003
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Accounts

Actual

First 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 Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
MANCHESTER HOUSE, HEOL MAELOR COEDPOETH, WREXHAM, LL11 3LS
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PSC and Officers THE PHARMACY COEDPOETH LIMITED

Officers

(as of 19.09.2020)

PATEL, Darshini
Status: Active
Appointed on: Friday, 04 January 2013
Correspondence address: Manchester House, Heol Maelor Coedpoeth, Wrexham, LL11 3LS
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Director
Country of residence: England
PATEL, Dhimant
Status: Active
Appointed on: Friday, 04 January 2013
Correspondence address: Manchester House, Heol Maelor Coedpoeth, Wrexham, LL11 3LS
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: England
MCVEIGH, Nicola Beatricia
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Friday, 04 January 2013
Correspondence address: Manchester House, Heol Maelor, Coedpoeth, Wrexham, LL11 3LS
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
MCVEIGH, Peter William
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Friday, 04 January 2013
Correspondence address: Manchester House, Heol Maelor, Coedpoeth, Wrexham, LL11 3LS
Role: Secretary
MCVEIGH, Peter William
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Friday, 04 January 2013
Correspondence address: Manchester House, Heol Maelor, Coedpoeth, Wrexham, LL11 3LS
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Monday, 24 March 2003
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Monday, 24 March 2003
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
AMIN, Pankaj Suryakant
Status: Not active
Appointed on: Friday, 04 January 2013
Resigned on: Thursday, 12 February 2015
Correspondence address: Manchester House, Heol Maelor Coedpoeth, Wrexham, LL11 3LS
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Dhimant Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wrexham
Nationality: British
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Darshini Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wrexham
Nationality: British
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent