About

Registered Number: 06754222
Date of Incorporation: 20/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Springbank Community Resource Centre Springbank Way, Springbank, Cheltenham, Gloucestershire, GL51 0LG,

 

Cube Pharmacy Ltd was founded on 20 November 2008 with its registered office in Cheltenham in Gloucestershire, it has a status of "Active". This organisation has 2 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHESI, Harninder Singh 20 November 2008 - 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 20 November 2008 20 November 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 23 December 2018
CS01 - N/A 16 December 2017
AA - Annual Accounts 30 November 2017
AD01 - Change of registered office address 29 May 2017
CH01 - Change of particulars for director 13 March 2017
MR01 - N/A 11 January 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 23 November 2016
MR01 - N/A 23 August 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 15 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 08 December 2011
TM02 - Termination of appointment of secretary 08 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 19 July 2010
AA01 - Change of accounting reference date 14 July 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
395 - Particulars of a mortgage or charge 03 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 January 2009
395 - Particulars of a mortgage or charge 31 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
NEWINC - New incorporation documents 20 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 January 2017 Outstanding

N/A

A registered charge 08 August 2016 Outstanding

N/A

Mortgage 30 January 2009 Outstanding

N/A

Debenture 23 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.