About

Registered Number: 07867438
Date of Incorporation: 01/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: 18-18a Oxleasow Road, Moon Moat East, Redditch, Worcestershire, B98 0RE,

 

M & M Pharmacies Ltd was founded on 01 December 2011 with its registered office in Redditch, Worcestershire. Currently we aren't aware of the number of employees at the this company. Sonpal, Pritesh Ramesh, King, Patricia Anne, Woolley, Shana Louise are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLLEY, Shana Louise 16 August 2017 01 August 2018 1
Secretary Name Appointed Resigned Total Appointments
SONPAL, Pritesh Ramesh 01 August 2018 - 1
KING, Patricia Anne 01 December 2011 01 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 February 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 02 July 2019
AA01 - Change of accounting reference date 15 March 2019
CS01 - N/A 04 January 2019
RESOLUTIONS - N/A 22 August 2018
RP04CH01 - N/A 08 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM02 - Termination of appointment of secretary 02 August 2018
AP03 - Appointment of secretary 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
AA01 - Change of accounting reference date 02 August 2018
PSC07 - N/A 02 August 2018
PSC02 - N/A 02 August 2018
AD01 - Change of registered office address 02 August 2018
MR04 - N/A 02 August 2018
CH01 - Change of particulars for director 10 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 20 December 2017
AP01 - Appointment of director 11 October 2017
AA - Annual Accounts 10 October 2017
TM01 - Termination of appointment of director 30 March 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 20 December 2016
AP01 - Appointment of director 14 June 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 29 August 2013
MR01 - N/A 24 May 2013
SH01 - Return of Allotment of shares 28 March 2013
AA01 - Change of accounting reference date 28 March 2013
AR01 - Annual Return 18 December 2012
NEWINC - New incorporation documents 01 December 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.