About

Registered Number: 04654503
Date of Incorporation: 03/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 38-40 Eldred Avenue, Westdene, Brighton, BN1 5EG

 

Based in Brighton, Fields Pharmacy Ltd was established in 2003, it's status at Companies House is "Active". The companies director is listed as Ladak, Nasim.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LADAK, Nasim 17 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 14 February 2020
AA01 - Change of accounting reference date 23 December 2019
PSC07 - N/A 05 November 2019
TM02 - Termination of appointment of secretary 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
CS01 - N/A 03 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 07 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 21 February 2015
AA - Annual Accounts 09 January 2015
AAMD - Amended Accounts 25 April 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 25 February 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 19 February 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 02 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 06 February 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
AA - Annual Accounts 14 June 2004
225 - Change of Accounting Reference Date 14 June 2004
363s - Annual Return 26 February 2004
MEM/ARTS - N/A 21 June 2003
RESOLUTIONS - N/A 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
CERTNM - Change of name certificate 12 June 2003
287 - Change in situation or address of Registered Office 01 March 2003
NEWINC - New incorporation documents 03 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.