About

Registered Number: 08249921
Date of Incorporation: 11/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 47 Butt Road, Colchester, Essex, CO3 3BZ,

 

Hythe Prescriptions Ltd was registered on 11 October 2012 with its registered office in Essex. The company has 7 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUFFOUR, Benjamin 29 November 2016 - 1
CAVENAGH, Nicholas Francis, Dr 11 October 2012 29 November 2016 1
CRONIN, Hugh Brendan 11 October 2012 29 November 2016 1
HUNT, Mathew John Nicholas, Dr 11 October 2012 29 November 2016 1
O'REILLY, Ragnar Sean, Dr 11 October 2012 29 November 2016 1
RASHID, Raheena Begum 31 December 2012 29 November 2016 1
Secretary Name Appointed Resigned Total Appointments
CRONIN, Hugh Brendan 11 October 2012 29 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
AA01 - Change of accounting reference date 24 April 2020
CS01 - N/A 16 October 2019
MR01 - N/A 08 July 2019
CH01 - Change of particulars for director 22 May 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 31 October 2018
MR04 - N/A 30 August 2018
MR04 - N/A 30 August 2018
MR01 - N/A 24 August 2018
AD01 - Change of registered office address 28 June 2018
CH01 - Change of particulars for director 30 May 2018
CH01 - Change of particulars for director 29 May 2018
AA - Annual Accounts 14 February 2018
CH01 - Change of particulars for director 23 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 25 October 2017
AA01 - Change of accounting reference date 25 October 2017
PSC02 - N/A 25 October 2017
PSC07 - N/A 25 October 2017
PSC07 - N/A 25 October 2017
MR04 - N/A 13 December 2016
MR04 - N/A 13 December 2016
CH01 - Change of particulars for director 05 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM02 - Termination of appointment of secretary 01 December 2016
AP01 - Appointment of director 01 December 2016
MR01 - N/A 30 November 2016
MR01 - N/A 30 November 2016
AA - Annual Accounts 20 October 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 14 October 2015
CH01 - Change of particulars for director 14 October 2015
AA01 - Change of accounting reference date 03 July 2015
AR01 - Annual Return 24 October 2014
SH01 - Return of Allotment of shares 24 October 2014
AD01 - Change of registered office address 24 October 2014
CH01 - Change of particulars for director 24 October 2014
AD01 - Change of registered office address 24 October 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 08 November 2013
MR01 - N/A 20 July 2013
AP01 - Appointment of director 24 April 2013
MG01 - Particulars of a mortgage or charge 29 November 2012
NEWINC - New incorporation documents 11 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2018 Outstanding

N/A

A registered charge 08 August 2018 Outstanding

N/A

A registered charge 29 November 2016 Fully Satisfied

N/A

A registered charge 29 November 2016 Fully Satisfied

N/A

A registered charge 16 July 2013 Fully Satisfied

N/A

Debenture 21 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.