About

Registered Number: 00372591
Date of Incorporation: 03/03/1942 (82 years and 1 month ago)
Company Status: Active
Registered Address: The Corner House, 1 Broad Street, Alresford, Hampshire, SO24 9AR

 

Having been setup in 1942, Wessex Pharmacies Ltd have registered office in Hampshire, it has a status of "Active". We do not know the number of employees at this organisation. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 20 March 2020
TM01 - Termination of appointment of director 01 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 27 March 2019
MR01 - N/A 26 October 2018
MR01 - N/A 17 October 2018
MR01 - N/A 15 October 2018
MR04 - N/A 12 October 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 18 April 2018
CH01 - Change of particulars for director 18 April 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 15 March 2017
AD01 - Change of registered office address 22 February 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 05 April 2013
AP01 - Appointment of director 08 February 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 02 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 06 April 2011
MG01 - Particulars of a mortgage or charge 16 December 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 22 March 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 31 March 2008
287 - Change in situation or address of Registered Office 15 October 2007
AA - Annual Accounts 24 May 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
363a - Annual Return 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
AA - Annual Accounts 22 May 2006
363a - Annual Return 02 May 2006
287 - Change in situation or address of Registered Office 02 May 2006
363a - Annual Return 18 April 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
AA - Annual Accounts 14 April 2005
395 - Particulars of a mortgage or charge 04 March 2005
AA - Annual Accounts 23 April 2004
363s - Annual Return 20 April 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
AA - Annual Accounts 08 April 2003
363s - Annual Return 07 April 2003
363a - Annual Return 11 April 2002
288c - Notice of change of directors or secretaries or in their particulars 11 April 2002
AA - Annual Accounts 02 April 2002
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
363a - Annual Return 11 May 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
AA - Annual Accounts 01 May 2001
AA - Annual Accounts 13 April 2000
363a - Annual Return 22 March 2000
288c - Notice of change of directors or secretaries or in their particulars 22 March 2000
288c - Notice of change of directors or secretaries or in their particulars 22 March 2000
288c - Notice of change of directors or secretaries or in their particulars 22 March 2000
363a - Annual Return 17 March 1999
AA - Annual Accounts 26 February 1999
363a - Annual Return 22 May 1998
AA - Annual Accounts 30 March 1998
AA - Annual Accounts 08 April 1997
363a - Annual Return 07 April 1997
363x - Annual Return 02 April 1996
AA - Annual Accounts 01 April 1996
363x - Annual Return 02 May 1995
AA - Annual Accounts 28 April 1995
363x - Annual Return 05 April 1994
288 - N/A 25 March 1994
AA - Annual Accounts 20 March 1994
395 - Particulars of a mortgage or charge 14 December 1993
363x - Annual Return 22 April 1993
AA - Annual Accounts 05 April 1993
288 - N/A 26 May 1992
AA - Annual Accounts 23 March 1992
363a - Annual Return 23 March 1992
288 - N/A 28 November 1991
AA - Annual Accounts 10 April 1991
363a - Annual Return 10 April 1991
363 - Annual Return 14 May 1990
AA - Annual Accounts 25 April 1990
395 - Particulars of a mortgage or charge 15 June 1989
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
AA - Annual Accounts 07 March 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 02 March 1987
363 - Annual Return 02 March 1987
NEWINC - New incorporation documents 03 March 1942

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2018 Outstanding

N/A

A registered charge 15 October 2018 Outstanding

N/A

A registered charge 11 October 2018 Outstanding

N/A

All assets debenture 14 December 2010 Fully Satisfied

N/A

Debenture 03 March 2005 Fully Satisfied

N/A

Charge 13 December 1993 Fully Satisfied

N/A

Charge on book debts 09 June 1989 Fully Satisfied

N/A

Charge 28 April 1954 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.