Abbey House Pharmacy (Daventry) Limited

Company Registration Number: 06551681

Company registered in England and Wales

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Abbey House Pharmacy (Daventry) Limited is a Private Company Limited by Shares first registered on 1 April 2008. Its current registered address is in Warwick, Warwickshire.

Registered Address

TAYLOR GROUP HOUSE
WEDGNOCK LANE
WARWICK
WARWICKSHIRE
CV34 5YA

There are 38 companies currently registered at this postcode, including this one.

All companies at CV34 5YA

Registration Data

Company Number

06551681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2008

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

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £391,332£418,536£419,560£475,164£438,745£329,329
of which Cash £143,087£133,019£170,356£61,884£117,508£70,589
Total Assets £391,332£418,536£419,560£475,164£438,745£329,329
Current Liabilities £255,945£255,425£240,676£276,263£301,276£386,255
Net Current Assets £135,387£163,111£178,884£198,901£137,469£-56,926
Total Net Worth £151,375£177,955£198,430£218,879£160,600£-27,728

Previous Names

  • SHEERPOWER LIMITED, active until 3 October 2008

Company Officers

  • TAYLOR, Christopher John

    Secretary

    Appointed on 1 April 2008

     

    Taylor Group House
    Wedgnock Lane
    Warwick
    Warwickshire
    CV34 5YA
    United Kingdom

  • BROWN, Nigel

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Practcie Manager Medical Practice

    Month of birth: August 1957

    9
    Dove Close
    Towcester
    Northamptonshire
    NN11 7RG

  • GARDINER, Patricia Susan, Dr

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1954

    5
    London Road
    Daventry
    Northamptonshire
    NN11 4DA
    England

  • TAYLOR, Michael James

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1957

    Taylor Group House
    Wedgnock Lane
    Warwick
    Warwickshire
    CV34 5YA
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Director

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • CRAIG, Alastair John, Dr

    Director

    Appointed on 1 December 2011

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1954

    5
    London Road
    Daventry
    Northamptonshire
    NN11 4DA
    England

  • ROSE, Charles David Lauchlan, Dr

    Director

    Appointed on 30 June 2008

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: September 1961

    The Mill
    Preston Capes Road
    Newnham
    Daventry
    Northamptonshire
    NN11 3EZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55X87SI. Transaction: MzE0NzU0Mjg1NGFkaXF6a2N4.

  2. 3 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCZS2. Transaction: MzEzODI0MDYyOWFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X458IEH5. Transaction: MzEyMTA3MjUzM2FkaXF6a2N4.

  4. 31 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N16FRF. Transaction: MzExNDI5Mjk3MWFkaXF6a2N4.

  5. 2 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34YVMCZ. Transaction: MzA5NzQ3OTMwMWFkaXF6a2N4.

  6. 30 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0LEI. Transaction: MzA5MTY1NzgzMGFkaXF6a2N4.

  7. 1 November 2013 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8X0Z5. Transaction: MzA4ODA0NDIxNmFkaXF6a2N4.

  8. 27 June 2013 Appointment of Dr Patricia Susan Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEJG88. Transaction: MzA4MDU2OTg0NGFkaXF6a2N4.

  9. 27 June 2013 Termination of appointment of Alastair Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BEJEXM. Transaction: MzA4MDU2OTQ5MGFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27DTWY1. Transaction: MzA3NzIwNDk5MWFkaXF6a2N4.

  11. 21 January 2013 Registered office address changed from Taylor Group House Wedgnock Lane Warwick CV34 5YA on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JSLPM. Transaction: MzA3MTQ0OTM2MWFkaXF6a2N4.

  12. 24 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OLLT. Transaction: MzA2OTk1OTEzMmFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16XYA8Q. Transaction: MzA1NTkwMTUzMWFkaXF6a2N4.

  14. 6 March 2012 Appointment of Dr Alastair John Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X145A6D6. Transaction: MzA1MzY2Mjk3M2FkaXF6a2N4.

  15. 6 March 2012 Termination of appointment of Charles Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X145A66Z. Transaction: MzA1MzY2MjkyM2FkaXF6a2N4.

  16. 2 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ36OG. Transaction: MzA0OTk1NTMxN2FkaXF6a2N4.

  17. 1 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X7U1KSX8. Transaction: MzAzNDg3ODIwNWFkaXF6a2N4.

  18. 4 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWPB5Q67. Transaction: MzAyOTczNDU5OWFkaXF6a2N4.

  19. 6 April 2010 Secretary's details changed for Christopher John Taylor on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XCTG1IXY. Transaction: MzAxMjg5NDEwOWFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Mr Michael James Taylor on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCTHHIXF. Transaction: MzAxMjg5NDE0NGFkaXF6a2N4.

  21. 1 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XBX12ISI. Transaction: MzAxMjc2MDMwMmFkaXF6a2N4.

  22. 1 April 2010 Director's details changed for Dr Charles David Lauchlan Rose on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBX11ISH. Transaction: MzAxMjc1OTc3NGFkaXF6a2N4.

  23. 1 April 2010 Director's details changed for Nigel Brown on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBX10ISG. Transaction: MzAxMjc1OTc3M2FkaXF6a2N4.

  24. 22 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIAV8GUF. Transaction: MzAwNzcxNzQ1NWFkaXF6a2N4.

  25. 27 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3UHZFBD. Transaction: MzAwMzkxNzgyMWFkaXF6a2N4.

  26. 7 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4G088SP. Transaction: MjAzMDEwODg0OGFkaXF6a2N4.

  27. 7 April 2009 Secretary's change of particulars / christopher taylor / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4G078SO. Transaction: MjAyOTk4OTY1M2FkaXF6a2N4.

  28. 2 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6D9O3MF. Transaction: MjAxNDcyMDY1OWFkaXF6a2N4.

  29. 11 August 2008 Director appointed nigel brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AXGBH23K. Transaction: MjAxMDczNzM4N2FkaXF6a2N4.

  30. 11 August 2008 Ad 30/06/08\gbp si [email protected]=199\gbp ic 1/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXGB4237. Transaction: MjAxMDcyOTc2MGFkaXF6a2N4.

  31. 11 August 2008 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXGB3236. Transaction: MjAxMDcyOTcwOWFkaXF6a2N4.

  32. 11 August 2008 Director appointed dr charles david lauchlan rose [View PDF]

    Category: Officers. Type: 288a. Barcode: AXGB2235. Transaction: MjAxMDcyOTQ0MmFkaXF6a2N4.

  33. 27 May 2008 Secretary appointed christopher john taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A8ACFZXF. Transaction: MjAwNjA5Mjg4N2FkaXF6a2N4.

  34. 23 May 2008 Registered office changed on 23/05/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk [View PDF]

    Category: Address. Type: 287. Barcode: A8ACWZXW. Transaction: MjAwNTk2MTY5MmFkaXF6a2N4.

  35. 21 May 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X23QAZWX. Transaction: MjAwNTgwMzU3MWFkaXF6a2N4.

  36. 21 May 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X23QJZW6. Transaction: MjAwNTgwMzU3NmFkaXF6a2N4.

  37. 4 April 2008 Director appointed mr michael james taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XRVJWYLH. Transaction: MjAwMjY0NjEzOWFkaXF6a2N4.

  38. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQXUKYIE. Transaction: MjAwMjQyODM4M2FkaXF6a2N4.

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