Based in Uckfield, Pharmacy Initiative 2 Ltd was registered on 02 March 2000, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 8 directors listed as Chotai, Bharat Kamarshi, Chotai, Piyoosh Kamarshibhai, Standish, Frank, De Pommereau, Guillaume Louis, Ignale, Marie, Martin, Lisa Claire, Murphy, Ken, Patel, Anil Vithalbhai, Rivas, Pablo Cortes for Pharmacy Initiative 2 Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE POMMEREAU, Guillaume Louis, Ignale, Marie | 05 April 2013 | 30 September 2013 | 1 |
MARTIN, Lisa Claire | 30 October 2003 | 02 December 2013 | 1 |
MURPHY, Ken | 02 March 2000 | 16 January 2002 | 1 |
PATEL, Anil Vithalbhai | 02 April 2001 | 11 November 2009 | 1 |
RIVAS, Pablo Cortes | 02 December 2013 | 03 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHOTAI, Bharat Kamarshi | 18 January 2020 | - | 1 |
CHOTAI, Piyoosh Kamarshibhai | 03 December 2013 | 18 January 2020 | 1 |
STANDISH, Frank | 10 December 2009 | 03 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 May 2020 | |
CS01 - N/A | 03 March 2020 | |
AP01 - Appointment of director | 31 January 2020 | |
AP03 - Appointment of secretary | 31 January 2020 | |
TM01 - Termination of appointment of director | 31 January 2020 | |
TM02 - Termination of appointment of secretary | 31 January 2020 | |
AD01 - Change of registered office address | 23 July 2019 | |
AA - Annual Accounts | 05 June 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 14 March 2017 | |
MR01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 06 June 2016 | |
PARENT_ACC - N/A | 06 June 2016 | |
AGREEMENT2 - N/A | 06 June 2016 | |
GUARANTEE2 - N/A | 06 June 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 06 July 2015 | |
AGREEMENT2 - N/A | 06 July 2015 | |
PARENT_ACC - N/A | 05 June 2015 | |
GUARANTEE2 - N/A | 05 June 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA01 - Change of accounting reference date | 04 November 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AA01 - Change of accounting reference date | 04 September 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2014 | |
MISC - Miscellaneous document | 30 January 2014 | |
MR04 - N/A | 25 January 2014 | |
MR04 - N/A | 25 January 2014 | |
MR04 - N/A | 25 January 2014 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AP01 - Appointment of director | 16 December 2013 | |
AP03 - Appointment of secretary | 11 December 2013 | |
AP01 - Appointment of director | 11 December 2013 | |
AP01 - Appointment of director | 11 December 2013 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
TM02 - Termination of appointment of secretary | 11 December 2013 | |
AD01 - Change of registered office address | 11 December 2013 | |
AA - Annual Accounts | 07 October 2013 | |
TM01 - Termination of appointment of director | 01 October 2013 | |
AP01 - Appointment of director | 01 October 2013 | |
TM01 - Termination of appointment of director | 31 May 2013 | |
AP01 - Appointment of director | 31 May 2013 | |
AR01 - Annual Return | 14 March 2013 | |
TM01 - Termination of appointment of director | 28 June 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AP01 - Appointment of director | 01 March 2012 | |
TM01 - Termination of appointment of director | 28 February 2012 | |
RESOLUTIONS - N/A | 27 October 2011 | |
MAR - Memorandum and Articles - used in re-registration | 27 October 2011 | |
CERT10 - Re-registration of a company from public to private | 27 October 2011 | |
RR02 - Application by a public company for re-registration as a private limited company | 27 October 2011 | |
AA - Annual Accounts | 03 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
AR01 - Annual Return | 07 March 2011 | |
MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
AA - Annual Accounts | 04 June 2010 | |
AD01 - Change of registered office address | 28 April 2010 | |
AR01 - Annual Return | 03 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
TM02 - Termination of appointment of secretary | 17 February 2010 | |
AP03 - Appointment of secretary | 31 December 2009 | |
AR01 - Annual Return | 24 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
TM01 - Termination of appointment of director | 23 November 2009 | |
TM01 - Termination of appointment of director | 23 November 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 25 March 2008 | |
AUD - Auditor's letter of resignation | 13 December 2007 | |
RESOLUTIONS - N/A | 17 October 2007 | |
MEM/ARTS - N/A | 17 October 2007 | |
AA - Annual Accounts | 23 July 2007 | |
RESOLUTIONS - N/A | 03 July 2007 | |
RESOLUTIONS - N/A | 03 July 2007 | |
363s - Annual Return | 20 April 2007 | |
RESOLUTIONS - N/A | 10 March 2007 | |
AA - Annual Accounts | 04 August 2006 | |
363s - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 19 July 2005 | |
363s - Annual Return | 04 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2004 | |
287 - Change in situation or address of Registered Office | 01 November 2004 | |
AA - Annual Accounts | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
363s - Annual Return | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 13 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2003 | |
225 - Change of Accounting Reference Date | 11 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
AA - Annual Accounts | 21 August 2002 | |
225 - Change of Accounting Reference Date | 02 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2002 | |
363s - Annual Return | 09 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
395 - Particulars of a mortgage or charge | 20 December 2001 | |
395 - Particulars of a mortgage or charge | 18 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2001 | |
AA - Annual Accounts | 29 July 2001 | |
225 - Change of Accounting Reference Date | 29 July 2001 | |
288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2001 | |
288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
363s - Annual Return | 03 May 2001 | |
288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
PROSP - Prospectus | 28 April 2000 | |
RESOLUTIONS - N/A | 10 April 2000 | |
RESOLUTIONS - N/A | 10 April 2000 | |
RESOLUTIONS - N/A | 10 April 2000 | |
MEM/ARTS - N/A | 10 April 2000 | |
123 - Notice of increase in nominal capital | 10 April 2000 | |
RESOLUTIONS - N/A | 30 March 2000 | |
287 - Change in situation or address of Registered Office | 30 March 2000 | |
123 - Notice of increase in nominal capital | 30 March 2000 | |
288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
NEWINC - New incorporation documents | 02 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 February 2017 | Outstanding |
N/A |
Legal charge | 28 January 2011 | Fully Satisfied |
N/A |
Legal charge | 28 January 2011 | Fully Satisfied |
N/A |
Debenture | 28 January 2011 | Fully Satisfied |
N/A |
Debenture | 03 December 2001 | Fully Satisfied |
N/A |
Legal charge | 03 December 2001 | Fully Satisfied |
N/A |