About

Registered Number: 02813748
Date of Incorporation: 23/04/1993 (29 years ago)
Company Status: Active
Registered Address: 6 Chester Road, Sutton Coldfield, West Midlands, B73 5DA,

 

Founded in 1993, Dafen Pharmacy Ltd has its registered office in Sutton Coldfield, West Midlands. Dafen Pharmacy Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 26 April 2018
PSC05 - N/A 26 April 2018
AA01 - Change of accounting reference date 20 December 2017
AA - Annual Accounts 30 October 2017
MR01 - N/A 03 October 2017
CS01 - N/A 25 April 2017
AA01 - Change of accounting reference date 12 January 2017
AR01 - Annual Return 12 May 2016
AD01 - Change of registered office address 12 May 2016
RESOLUTIONS - N/A 10 March 2016
MR01 - N/A 03 March 2016
MR01 - N/A 03 March 2016
MR01 - N/A 03 March 2016
MR01 - N/A 02 March 2016
MR01 - N/A 02 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM02 - Termination of appointment of secretary 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
AD01 - Change of registered office address 01 March 2016
AP01 - Appointment of director 01 March 2016
AA - Annual Accounts 26 November 2015
MR04 - N/A 22 August 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 22 April 2015
AP01 - Appointment of director 31 March 2015
AP01 - Appointment of director 31 March 2015
AP01 - Appointment of director 23 March 2015
AP01 - Appointment of director 23 March 2015
AP01 - Appointment of director 23 March 2015
AP01 - Appointment of director 20 March 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 28 May 2012
CH01 - Change of particulars for director 28 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 05 May 2010
RESOLUTIONS - N/A 30 March 2010
SH01 - Return of Allotment of shares 30 March 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 16 May 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 06 June 2007
AAMD - Amended Accounts 14 September 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 24 May 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 06 June 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 06 June 2003
363s - Annual Return 02 June 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 05 June 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 25 May 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 02 June 1999
AA - Annual Accounts 01 June 1998
363s - Annual Return 28 May 1998
363s - Annual Return 18 June 1997
AA - Annual Accounts 04 June 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 25 April 1995
AA - Annual Accounts 24 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 May 1994
395 - Particulars of a mortgage or charge 10 September 1993
287 - Change in situation or address of Registered Office 07 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 September 1993
288 - N/A 28 April 1993
NEWINC - New incorporation documents 23 April 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2017 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

Debenture 26 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.