About

Registered Number: 00519747
Date of Incorporation: 16/05/1953 (70 years and 11 months ago)
Company Status: Active
Registered Address: 10-12 Norton Hill Drive, Wyken, Coventry, Warwickshire, CV2 3AS

 

Founded in 1953, Norton Hill Pharmacies Ltd are based in Coventry, it's status at Companies House is "Active". The companies directors are listed as Messinger, Margaret Anne, Messinger, Timothy Michael. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MESSINGER, Margaret Anne N/A 17 October 2005 1
MESSINGER, Timothy Michael N/A 17 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 23 January 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 15 January 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 29 January 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
AA - Annual Accounts 14 February 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 25 February 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 21 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 February 2007
353 - Register of members 21 February 2007
225 - Change of Accounting Reference Date 26 April 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
287 - Change in situation or address of Registered Office 28 November 2005
395 - Particulars of a mortgage or charge 27 October 2005
363s - Annual Return 20 October 2005
AA - Annual Accounts 16 September 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 04 October 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 02 November 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 08 November 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 12 September 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 15 October 1993
AA - Annual Accounts 22 February 1993
363s - Annual Return 29 October 1992
AA - Annual Accounts 06 February 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 29 January 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 06 December 1989
363 - Annual Return 06 December 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
AA - Annual Accounts 17 November 1986
363 - Annual Return 17 November 1986
CERTNM - Change of name certificate 15 May 1962
MISC - Miscellaneous document 16 May 1953
NEWINC - New incorporation documents 16 May 1953

Mortgages & Charges

Description Date Status Charge by
Debenture 26 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.