Haswell Pharmacy Ltd was founded on 21 October 2003, it's status is listed as "Active". We don't know the number of employees at the business. There are 3 directors listed as Elliott, Simon, Webber, Arthur John, Webber, Nicola for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIOTT, Simon | 03 November 2003 | - | 1 |
WEBBER, Arthur John | 03 November 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBBER, Nicola | 03 November 2003 | 30 June 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 11 August 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AD01 - Change of registered office address | 13 August 2013 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 24 September 2012 | |
MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 23 November 2009 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 06 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
AA - Annual Accounts | 16 August 2006 | |
363s - Annual Return | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
AA - Annual Accounts | 11 July 2005 | |
363s - Annual Return | 29 October 2004 | |
287 - Change in situation or address of Registered Office | 20 January 2004 | |
395 - Particulars of a mortgage or charge | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
225 - Change of Accounting Reference Date | 11 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
NEWINC - New incorporation documents | 21 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 June 2012 | Outstanding |
N/A |
Debenture | 31 December 2003 | Outstanding |
N/A |