About

Registered Number: 03670322
Date of Incorporation: 13/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA

 

J & J Hyman Pharmacy Ltd was setup in 1998, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYMAN, Jane 13 November 1998 01 June 2006 1
HYMAN, John 13 November 1998 01 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 05 November 2018
PSC02 - N/A 16 July 2018
PSC07 - N/A 16 July 2018
PSC04 - N/A 16 July 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 09 November 2017
PSC04 - N/A 09 November 2017
PSC04 - N/A 09 November 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 03 November 2010
CH03 - Change of particulars for secretary 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
353 - Register of members 12 November 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 07 December 2007
363s - Annual Return 18 August 2007
225 - Change of Accounting Reference Date 18 August 2007
AA - Annual Accounts 22 May 2007
288b - Notice of resignation of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
225 - Change of Accounting Reference Date 20 June 2006
287 - Change in situation or address of Registered Office 20 June 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 29 November 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 18 November 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 03 November 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 16 December 1999
225 - Change of Accounting Reference Date 20 September 1999
395 - Particulars of a mortgage or charge 23 December 1998
395 - Particulars of a mortgage or charge 28 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
287 - Change in situation or address of Registered Office 18 November 1998
NEWINC - New incorporation documents 13 November 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 December 1998 Outstanding

N/A

Debenture 21 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.