About

Registered Number: 05118842
Date of Incorporation: 04/05/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB,

 

Founded in 2004, A & H Pharmacies Ltd has its registered office in Rochford, Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALI, Nusrat Tahira 20 February 2017 - 1
HAJI, Saira 04 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 17 February 2020
RESOLUTIONS - N/A 20 January 2020
SH08 - Notice of name or other designation of class of shares 20 January 2020
CC04 - Statement of companies objects 20 January 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 23 January 2019
AD01 - Change of registered office address 15 August 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 21 June 2017
AP03 - Appointment of secretary 13 March 2017
MR04 - N/A 13 February 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 14 May 2014
CH01 - Change of particulars for director 14 May 2014
CH01 - Change of particulars for director 14 May 2014
CH03 - Change of particulars for secretary 14 May 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 29 May 2009
287 - Change in situation or address of Registered Office 29 May 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 30 June 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 11 May 2007
287 - Change in situation or address of Registered Office 11 May 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 12 May 2006
287 - Change in situation or address of Registered Office 12 May 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 01 June 2005
395 - Particulars of a mortgage or charge 15 September 2004
395 - Particulars of a mortgage or charge 01 July 2004
395 - Particulars of a mortgage or charge 17 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
NEWINC - New incorporation documents 04 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 08 September 2004 Fully Satisfied

N/A

Legal charge 30 June 2004 Outstanding

N/A

Debenture 09 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.