SP

SOLIHULL PHARMACY LIMITED

Dissolved

Company number 00668049

Coventry · Incorporated 18 August 1960

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

SOLIHULL PHARMACY LIMITED was a private limited company incorporated on 18 August 1960 and registered in England and Wales and dissolved on 4 July 2017. Its registered office is at Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Greens Pharmaceutical (Holdings) Limited, which holds 75-100% of the shares. The board consists of two directors: HALL, Wendy Margaret (appointed 1 January 2014) and LIPP, Hanns Martin (appointed 21 December 2016). LEGG, Nichola Louise serves as company secretary (appointed 25 July 2012). 26 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2016, were filed on 7 January 2017. Companies House holds 143 filings for this company, most recently a gazette filing on 4 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LH
21 December 2016
HW
1 January 2014
LN
25 July 2012
BT
BEER, Thorsten
Director · Resigned
3 September 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HOOD, John
Director · Resigned
30 September 2002
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
MG
MISCHKE, Gerhard Viktor
Director · Resigned
1 January 1999
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
14 March 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
21 January 1997
MS
MEISTER, Stefan Mario
Director · Resigned
21 January 1997
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
21 January 1997
NA
NASH, Andrew
Secretary · Resigned
1 July 1996
SJ
SADLER, John Michael
Secretary · Resigned
3 July 1995
WM
WARD, Michael Ashley
Director · Resigned
18 July 1994
SR
STEELE, Richard John
Director · Resigned
LA
LLOYD, Allen John
Director · Resigned
FJ
FELLOWS, Jonathan
Director · Resigned
LP
LLOYD, Peter Edward
Director · Resigned
TR
TURNER, Richard Gill
Director · Resigned
BS
BUCKELL, Stephen William
Secretary · Resigned
PR
POYNTER, Richard W
Director · Resigned
GB
GREEN, Basil Henry
Director · Resigned
FA
FINN, Anthony Harold
Director · Resigned
WA
WILLIAMS, Ann Kathleen
Secretary · Resigned

Persons with significant control

PS
Greens Pharmaceutical (Holdings) Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 July 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 May 2017 View
Legacy
Insolvency
8 May 2017 View
Gazette Notice Voluntary
Gazette
18 April 2017 View
Legacy
Capital
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Dissolution Application Strike Off Company
Dissolution
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Made Up Date
Accounts
11 October 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Made Up Date
Accounts
21 September 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Made Up Date
Accounts
10 August 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Made Up Date
Accounts
27 May 2004 View
Legacy
Annual Return
6 December 2003 View
Accounts With Made Up Date
Accounts
10 March 2003 View
Legacy
Annual Return
2 December 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Made Up Date
Accounts
18 February 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Made Up Date
Accounts
22 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Made Up Date
Accounts
13 March 2000 View
Legacy
Annual Return
8 November 1999 View
Accounts With Made Up Date
Accounts
16 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
5 November 1998 View
Legacy
Address
15 July 1998 View
Accounts With Made Up Date
Accounts
8 April 1998 View
Legacy
Annual Return
27 November 1997 View
Legacy
Officers
11 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Legacy
Address
3 July 1997 View
Legacy
Accounts
19 June 1997 View
Accounts With Made Up Date
Accounts
30 April 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Annual Return
15 December 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Made Up Date
Accounts
30 April 1996 View
Legacy
Annual Return
5 December 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
25 July 1995 View
Accounts With Made Up Date
Accounts
30 April 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
12 May 1994 View
Accounts With Made Up Date
Accounts
29 March 1994 View
Resolution
Resolution
29 March 1994 View
Legacy
Annual Return
24 December 1993 View
Legacy
Annual Return
26 May 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Address
15 April 1992 View
Legacy
Annual Return
13 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Address
4 December 1991 View
Legacy
Accounts
4 December 1991 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Legacy
Mortgage
6 August 1991 View
Legacy
Mortgage
6 August 1991 View
Legacy
Annual Return
4 February 1991 View
Accounts With Accounts Type Full
Accounts
28 November 1990 View
Legacy
Mortgage
2 November 1990 View
Legacy
Mortgage
2 November 1990 View
Resolution
Resolution
27 September 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Annual Return
31 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
13 June 1989 View
Legacy
Annual Return
10 April 1989 View
Legacy
Address
15 March 1989 View
Accounts With Accounts Type Full Group
Accounts
10 January 1989 View
Accounts With Accounts Type Full
Accounts
17 February 1988 View
Legacy
Annual Return
17 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 December 1986 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Legacy
Annual Return
22 May 1986 View

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