Ahlp Pharmacy Limited

Company Registration Number: 04006993

Company registered in England and Wales

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Ahlp Pharmacy Limited is a Private Company Limited by Shares first registered on 2 June 2000. Its current registered address is in Coventry, West Midlands.

Registered Address

SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
WEST MIDLANDS
CV2 2TX

There are 168 companies currently registered at this postcode, including this one.

All companies at CV2 2TX

Registration Data

Company Number

04006993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£141,291£0£0£0£0
Current Assets £0£54,135£39,636£103,691£44,054£0
of which Cash £0£870£0£674£506£0
Total Assets £0£195,426£39,636£103,691£44,054£0
Current Liabilities £0£58,300£5,848£9,412£12,335£0
Net Current Assets £0£-4,165£33,788£94,279£31,719£0
Total Net Worth £0£137,126£33,888£94,379£31,819£0

Previous Names

  • VICTORIA HCP LIMITED, active until 25 May 2010
  • OXMOOR HC LIMITED, active until 16 December 2003
  • INHOCO 2076 LIMITED, active until 12 June 2000

Company Officers

  • LEGG, Nichola Louise

    Secretary

    Appointed on 25 July 2012

     

    Sapphire Court
    Walsgrave Triangle
    Coventry
    West Midlands
    CV2 2TX

  • HALL, Wendy Margaret

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Sapphire Court
    Walsgrave Triangle
    Coventry
    West Midlands
    CV2 2TX

  • MINION, Stephen Gregory

    Director

    Appointed on 20 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1946

    Linkswood Cottage
    2 Linkswood Road
    Burnham
    Slough
    Berkshire
    SL1 8AT

  • WALTERS, Antony John

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Unit 1
    Barnes Wallis Court
    Wallington Road Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS

  • WILLETTS, Andrew John

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 2 June 2000

    Resigned on 9 June 2000

    100 Barbirolli Square
    Manchester
    M2 3AB

  • BRIERLEY, Jennifer Anne

    Secretary

    Appointed on 5 February 2007

    Resigned on 25 July 2012

    Sapphire Court
    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • DAVIES, John Richard Bridge

    Secretary

    Appointed on 9 June 2000

    Resigned on 31 December 2000

    Amberley
    5 Primrose Hill Waste Lane
    Kelsall
    Cheshire
    CW6 0PE

  • HEATON, Janet Ruth

    Secretary

    Appointed on 2 April 2002

    Resigned on 5 February 2007

    7 Hunters Row
    Portland Street
    Cosby
    Leicestershire
    LE9 1TQ

  • SMERDON, Peter

    Secretary

    Appointed on 31 December 2000

    Resigned on 2 April 2002

    40 Stoneton Crescent
    Balsall Common
    Coventry
    Warwickshire
    CV7 7QG

  • FARLEY, George Peter

    Director

    Appointed on 9 June 2000

    Resigned on 22 July 2002

    Nationality: British

    Occupation: Regional Development

    Month of birth: January 1966

    6 Meriton Rise
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SB

  • HOOD, John

    Director

    Appointed on 9 June 2000

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    27 Medina House, Diglis Dock Road
    Worcester
    WR5 3DD

  • MURDOCK, Andrew Mark

    Director

    Appointed on 9 June 2000

    Resigned on 7 April 2008

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1958

    The Barn
    Caldecott Road
    Great Easton
    Leicestershire
    LE16 8TB

  • SHEPHERD, William

    Director

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • SMERDON, Peter

    Director

    Appointed on 28 March 2002

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1950

    Sapphire Court
    Walsgrave Triangle
    Coventry
    CV2 2TX
    England

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2000

    Resigned on 9 June 2000

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LSWY0. Transaction: MzE1MDE3MTIwOGFkaXF6a2N4.

  2. 29 January 2016 Director's details changed for Mr Antony John Walters on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH01. Barcode: A4Z7TN2R. Transaction: MzE0MDYwNzI0MGFkaXF6a2N4.

  3. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYF3AJ. Transaction: MzEzODg0NDA1MWFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4958P1M. Transaction: MzEyNDczODAxMGFkaXF6a2N4.

  5. 10 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L452BEA8. Transaction: MzEyMDk2MjA4OGFkaXF6a2N4.

  6. 10 April 2015 Statement of capital on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Capital. Type: SH19. Barcode: L452BEA0. Transaction: MzEyMDk2MTg5MmFkaXF6a2N4.

  7. 10 April 2015 Solvency Statement dated 07/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L452BE9S. Transaction: MzEyMDk2MTg2OWFkaXF6a2N4.

  8. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ1MkJFOUxhZGlxemtjeA.

  9. 2 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LX7M1U. Transaction: MzExMjU5NTcwN2FkaXF6a2N4.

  10. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IO9ZJN. Transaction: MzExMDA1MDcyMmFkaXF6a2N4.

  11. 9 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3HJ9MTC. Transaction: MzEwOTE1MDAwOGFkaXF6a2N4.

  12. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXSQO. Transaction: MzEwODgzMzM5MWFkaXF6a2N4.

  13. 3 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39AK1DD. Transaction: MzEwMTIxMzg0MmFkaXF6a2N4.

  14. 16 January 2014 Director's details changed for Mr Andrew John Willetts on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2ZP6S7W. Transaction: MzA5Mjc0Nzk2NWFkaXF6a2N4.

  15. 13 January 2014 Appointment of Mrs Wendy Margaret Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBHYW. Transaction: MzA5MjUwNzAwNmFkaXF6a2N4.

  16. 10 January 2014 Termination of appointment of William Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NFDK. Transaction: MzA5MjQxMzI0OWFkaXF6a2N4.

  17. 6 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXIO7D. Transaction: MzA4NDU0ODg1M2FkaXF6a2N4.

  18. 9 August 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECOA5W. Transaction: MzA4Mjk1NzE0MmFkaXF6a2N4.

  19. 13 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7FTE0. Transaction: MzA2NDA2NjczOGFkaXF6a2N4.

  20. 6 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1EGQHJE. Transaction: MzA2MTk2OTY0MGFkaXF6a2N4.

  21. 2 August 2012 Appointment of Mrs Nichola Louise Legg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGNY76. Transaction: MzA2MTgzMDI5MWFkaXF6a2N4.

  22. 30 July 2012 Termination of appointment of Jennifer Brierley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8V39K. Transaction: MzA2MTYxNzk1MmFkaXF6a2N4.

  23. 4 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDIyNzQ1M2FkaXF6a2N4.

  24. 15 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B6083D. Transaction: MzA1OTIwNTQ2MGFkaXF6a2N4.

  25. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9UY5XKX. Transaction: MzA0MzkzNDEwNWFkaXF6a2N4.

  26. 8 September 2011 Appointment of Mr William Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOP4LXC8. Transaction: MzA0MzQzMDg5MWFkaXF6a2N4.

  27. 8 September 2011 Termination of appointment of Peter Smerdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONV8XCK. Transaction: MzA0MzQyNjYwOWFkaXF6a2N4.

  28. 12 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X5T9RVQG. Transaction: MzA0MDIzOTc5NmFkaXF6a2N4.

  29. 30 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XZEPTLAN. Transaction: MzAxODYyNjIzMWFkaXF6a2N4.

  30. 25 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABTGFL4Y. Transaction: MzAxODM1NzcxM2FkaXF6a2N4.

  31. 3 June 2010 Appointment of Mr Antony John Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHNFPKI7. Transaction: MzAxNjc4OTQ2OWFkaXF6a2N4.

  32. 25 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASUU0KAK. Transaction: MzAxNjI2NTU0MmFkaXF6a2N4.

  33. 25 May 2010 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: ASUTYKAH. Transaction: MzAxNjI2NDk3M2FkaXF6a2N4.

  34. 25 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ASUTZKAI. Transaction: MzAxNjI2NDgwMmFkaXF6a2N4.

  35. 10 December 2009 Appointment of Mr Stephen Gregory Minion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1P5RFHS. Transaction: MzAwNDc1NjM3OGFkaXF6a2N4.

  36. 10 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDcyMDYwOGFkaXF6a2N4.

  37. 8 December 2009 Statement of capital following an allotment of shares on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Capital. Type: SH01. Barcode: PUBMTFI6. Transaction: MzAwNDQ5NDAzMWFkaXF6a2N4.

  38. 3 November 2009 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUI16EMG. Transaction: MzAwMTkwMTc1M2FkaXF6a2N4.

  39. 23 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWYYUDIR. Transaction: MjA0MTk2MzAwMWFkaXF6a2N4.

  40. 12 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKII7ANL. Transaction: MjAzNDk1MzA5OGFkaXF6a2N4.

  41. 24 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB8BU3EF. Transaction: MjAxNDA5NjA0NWFkaXF6a2N4.

  42. 1 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAL7W10W. Transaction: MjAwODEzOTE4OWFkaXF6a2N4.

  43. 14 April 2008 Director's change of particulars / peter smerdon / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTPTCYVD. Transaction: MjAwMzIyOTAwM2FkaXF6a2N4.

  44. 9 April 2008 Director's change of particulars / andrew willetts / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSSD5YQN. Transaction: MjAwMjk0MTg1OWFkaXF6a2N4.

  45. 7 April 2008 Appointment terminated director andrew murdock [View PDF]

    Category: Officers. Type: 288b. Barcode: XS6HSYOQ. Transaction: MjAwMjc2NzE5M2FkaXF6a2N4.

  46. 11 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2MTQ1MmFkaXF6a2N4.

  47. 2 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwNTM1N2FkaXF6a2N4.

  48. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1OTA2M2FkaXF6a2N4.

  49. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzMjg3MGFkaXF6a2N4.

  50. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4NzkyOGFkaXF6a2N4.

  51. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4ODAxNmFkaXF6a2N4.

  52. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgyNTE5OGFkaXF6a2N4.

  53. 15 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI2NDE2OGFkaXF6a2N4.

  54. 27 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYwODQwNmFkaXF6a2N4.

  55. 6 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzNjczN2FkaXF6a2N4.

  56. 10 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDEyMDAzMGFkaXF6a2N4.

  57. 6 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTk3OTc3OGFkaXF6a2N4.

  58. 28 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTI2MTY1NGFkaXF6a2N4.

  59. 27 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjE0MDI2NmFkaXF6a2N4.

  60. 16 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTk4MjUwNmFkaXF6a2N4.

  61. 27 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjMwNTgyNmFkaXF6a2N4.

  62. 11 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDI4MTQwN2FkaXF6a2N4.

  63. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ0ODMyN2FkaXF6a2N4.

  64. 3 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQ3NzM0N2FkaXF6a2N4.

  65. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAzOTg3OWFkaXF6a2N4.

  66. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcwMjU3MGFkaXF6a2N4.

  67. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUyNzYyM2FkaXF6a2N4.

  68. 18 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMDQzMTIyN2FkaXF6a2N4.

  69. 18 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDQyNTA5MWFkaXF6a2N4.

  70. 16 January 2002 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTY4MDI2NmFkaXF6a2N4.

  71. 8 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDQ1NTA2NmFkaXF6a2N4.

  72. 9 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAyMDIwM2FkaXF6a2N4.

  73. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEyNDk2NGFkaXF6a2N4.

  74. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkwMDMyMmFkaXF6a2N4.

  75. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTMxNTcyMGFkaXF6a2N4.

  76. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ2MzcwNWFkaXF6a2N4.

  77. 15 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg0MjE0M2FkaXF6a2N4.

  78. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIzMTYyMWFkaXF6a2N4.

  79. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIyNjQwMGFkaXF6a2N4.

  80. 15 June 2000 Registered office changed on 15/06/00 from: 100 barbirolli square manchester lancashire M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTEwNDIzMWFkaXF6a2N4.

  81. 12 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzM4OTI5M2FkaXF6a2N4.

  82. 2 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTU3MjQ4OWFkaXF6a2N4.

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