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ASHBURTON PHARMACY LIMITED (06720439)

ASHBURTON PHARMACY LIMITED (06720439) is a dissolved UK company. incorporated on 10 October 2008. with registered office in Croydon. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. ASHBURTON PHARMACY LIMITED has been registered for 17 years. Current directors include KHOSLA, Naveen, KHOSLA, Sadhna.

Company Number
06720439
Status
dissolved
Type
ltd
Incorporated
10 October 2008
Age
17 years
Address
66 Church Street, Croydon, CR0 1RB
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
KHOSLA, Naveen, KHOSLA, Sadhna
SIC Codes
47730

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ASHBURTON PHARMACY LIMITED

ASHBURTON PHARMACY LIMITED is an dissolved company incorporated on 10 October 2008 with the registered office located in Croydon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. ASHBURTON PHARMACY LIMITED was registered 17 years ago.(SIC: 47730)

Status

dissolved

Active since 17 years ago

Company No

06720439

LTD Company

Age

17 Years

Incorporated 10 October 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 14 February 2023 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 28 October 2022 (3 years ago)

Next Due

Due by N/A
Contact
Address

66 Church Street Croydon, CR0 1RB,

Previous Addresses

238 st Margarets Road Twickenham Middlesex TW1 1NL
From: 29 October 2012To: 6 April 2021
238 St Margaret's Road Twickenham Middlesex TW1 1NL United Kingdom
From: 19 October 2009To: 29 October 2012
238 St Margaret`S Road Twickenham Middx TW1 1NL Uk
From: 10 October 2008To: 19 October 2009
Timeline

24 key events • 2008 - 2021

Funding Officers Ownership
Company Founded
Oct 08
Director Joined
May 11
Director Joined
May 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Oct 12
Loan Cleared
Aug 13
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Sept 20
Owner Exit
Mar 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
0
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

KHOSLA, Naveen

Active
Promenade De Verdun, PurleyCR8 3LN
Born March 1959
Director
Appointed 01 Apr 2021

KHOSLA, Sadhna

Active
Promenade De Verdun, PurleyCR8 3LN
Born October 1961
Director
Appointed 01 Apr 2021

LEBUS, Richard Michael

Resigned
238 St Margarets Road, TwickenhamTW1 1NL
Secretary
Appointed 01 Aug 2009
Resigned 01 Apr 2021

DAVIS, Andrew Simon

Resigned
Kerry Avenue, StanmoreHA7 4NL
Born July 1963
Director
Appointed 10 Oct 2008
Resigned 10 Oct 2008

EVANS, Owen Gwynfor, Dr

Resigned
Pound Lane, CardiffCF5 6PL
Born February 1958
Director
Appointed 01 Aug 2009
Resigned 01 Apr 2021

LEBUS, Jennifer Catherine Morris, Dr

Resigned
St Margarets Road, TwickenhamTW1 1NL
Born June 1950
Director
Appointed 01 May 2011
Resigned 01 May 2011

LEBUS, Jennifer Catherine Morris, Dr

Resigned
St. Margarets Road, TwickenhamTW1 1NL
Born June 1950
Director
Appointed 01 Apr 2011
Resigned 01 Apr 2021

LEBUS, Richard Michael

Resigned
238 St Margarets Road, TwickenhamTW1 1NL
Born March 1950
Director
Appointed 10 Oct 2008
Resigned 01 Apr 2021

NAUNTON MORGAN, Rosemary Anne, Dr

Resigned
Campion Road, LondonSW15 6NN
Born November 1949
Director
Appointed 01 Apr 2011
Resigned 13 Mar 2019

OLIVER, Caroline, Dr

Resigned
Chartfield Avenue, LondonSW15 1HG
Born January 1967
Director
Appointed 05 Sept 2020
Resigned 01 Apr 2021

QUIGGIN, Claire Emma, Dr

Resigned
Lansdown Road, BathBA1 5TJ
Born August 1971
Director
Appointed 01 Apr 2012
Resigned 13 Mar 2019

RIVALLAND, Vanessa, Dr

Resigned
Chartfield Avenue, LondonSW15 6HG
Born June 1972
Director
Appointed 22 Mar 2019
Resigned 01 Apr 2021

THAKAR, Sangita

Resigned
Tildesley Road, LondonSW15 3BB
Born December 1961
Director
Appointed 01 Apr 2011
Resigned 01 Apr 2021

THAKAR, Yogesh

Resigned
Tildesley Road, LondonSW15 3BB
Born May 1961
Director
Appointed 01 Aug 2009
Resigned 01 Apr 2021

UDDIN, Fhorkan Rakib

Resigned
Chartfield Avenue, LondonSW15 6HG
Born May 1976
Director
Appointed 22 Mar 2019
Resigned 01 Apr 2021

Persons with significant control

2

1 Active
1 Ceased

Medipharmacy Limited

Active
Church Street, CroydonCR0 1RB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021

Mr Yogesh Thakar

Ceased
St Margarets Road, TwickenhamTW1 1NL
Born May 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Mar 2021
Fundings
Financials
Latest Activities

Filing History

84

Gazette Dissolved Voluntary
30 May 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
14 March 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 March 2023
DS01DS01
Accounts With Accounts Type Total Exemption Full
14 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 April 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
6 April 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 April 2021
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Notification Of A Person With Significant Control Statement
24 March 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 September 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2019
TM01Termination of Director
Confirmation Statement With Updates
17 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Change Person Director Company With Change Date
10 October 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Mortgage Satisfy Charge Full
22 August 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
9 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Appoint Person Director Company With Name
29 October 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
29 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2011
AP01Appointment of Director
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Accounts With Accounts Type Dormant
9 June 2010
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
9 June 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
19 October 2009
AD01Change of Registered Office Address
Legacy
17 August 2009
288aAppointment of Director or Secretary
Legacy
17 August 2009
288aAppointment of Director or Secretary
Legacy
17 August 2009
288aAppointment of Director or Secretary
Legacy
17 August 2009
395Particulars of Mortgage or Charge
Legacy
6 August 2009
88(2)Return of Allotment of Shares
Legacy
29 October 2008
88(2)Return of Allotment of Shares
Legacy
29 October 2008
225Change of Accounting Reference Date
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
13 October 2008
288bResignation of Director or Secretary
Incorporation Company
10 October 2008
NEWINCIncorporation