About

Registered Number: 03802833
Date of Incorporation: 08/07/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Lansdales Pharmacy, 17 Desborough Avenue, High Wycombe, HP11 2RS,

 

Based in High Wycombe, Lansdales Pharmacy Ltd was setup in 1999, it's status at Companies House is "Active". The company has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHALIQ, Saliya Halima 01 December 2016 - 1
KHALIQ, Husnan Ali 01 December 2016 01 June 2018 1
KHALIQ, Semiyah Paula 27 June 2013 29 April 2015 1
KHALIQ, Wasim 18 October 2012 15 April 2013 1
Secretary Name Appointed Resigned Total Appointments
HUSSAIN, Samina 08 July 1999 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 June 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 29 May 2019
TM01 - Termination of appointment of director 04 July 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 09 May 2018
CS01 - N/A 26 April 2017
AP01 - Appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 04 May 2016
MR01 - N/A 13 April 2016
AR01 - Annual Return 19 August 2015
CH03 - Change of particulars for secretary 19 August 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 28 May 2015
TM01 - Termination of appointment of director 01 May 2015
AP01 - Appointment of director 22 February 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 27 August 2013
AP01 - Appointment of director 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
TM01 - Termination of appointment of director 26 April 2013
AA - Annual Accounts 05 March 2013
AP01 - Appointment of director 18 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 03 April 2012
MG01 - Particulars of a mortgage or charge 29 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 November 2011
AR01 - Annual Return 28 July 2011
AD01 - Change of registered office address 28 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 02 July 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 19 July 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 18 July 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1999
225 - Change of Accounting Reference Date 28 September 1999
395 - Particulars of a mortgage or charge 27 September 1999
395 - Particulars of a mortgage or charge 27 September 1999
395 - Particulars of a mortgage or charge 27 September 1999
395 - Particulars of a mortgage or charge 16 September 1999
NEWINC - New incorporation documents 08 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2016 Outstanding

N/A

Debenture 23 November 2011 Outstanding

N/A

Legal mortgage 06 September 1999 Fully Satisfied

N/A

Legal mortgage 06 September 1999 Fully Satisfied

N/A

Debenture 06 September 1999 Fully Satisfied

N/A

Debenture 06 September 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.