Canterbury Pharmacies Limited MAIDSTONE


Canterbury Pharmacies started in year 1994 as Private Limited Company with registration number 02887363. The Canterbury Pharmacies company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Maidstone at C/o Paydens Limited Parkwood. Postal code: ME15 9NE. Since February 28, 1994 Canterbury Pharmacies Limited is no longer carrying the name Onecopy Company.

The company has 2 directors, namely Alexander P., John M.. Of them, John M. has been with the company the longest, being appointed on 29 June 2010 and Alexander P. has been with the company for the least time - from 16 October 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Canterbury Pharmacies Limited Address / Contact

Office Address C/o Paydens Limited Parkwood
Office Address2 Sutton Road
Town Maidstone
Post code ME15 9NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02887363
Date of Incorporation Thu, 13th Jan 1994
Industry Dispensing chemist in specialised stores
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Alexander P.

Position: Director

Appointed: 16 October 2017

John M.

Position: Director

Appointed: 29 June 2010

Dennis P.

Position: Director

Appointed: 31 October 2006

Resigned: 06 September 2021

Rosemary P.

Position: Director

Appointed: 31 October 2006

Resigned: 16 October 2017

John S.

Position: Secretary

Appointed: 31 October 2006

Resigned: 16 October 2017

Alan C.

Position: Secretary

Appointed: 29 March 2004

Resigned: 31 October 2006

Alison W.

Position: Director

Appointed: 23 October 2003

Resigned: 21 January 2004

Herschel S.

Position: Secretary

Appointed: 06 May 2003

Resigned: 29 March 2004

Graham S.

Position: Secretary

Appointed: 24 January 1994

Resigned: 06 May 2003

Eric B.

Position: Director

Appointed: 24 January 1994

Resigned: 31 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1994

Resigned: 24 January 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 January 1994

Resigned: 24 January 1994

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Paydens Limited from Maidstone, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Canterbury Pharmacies Holdings Limited that put Maidstone, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paydens Limited

Parkwood Sutton Road, Maidstone, Kent, ME15 9NE, England

Legal authority English Law - Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00574716
Notified on 3 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Canterbury Pharmacies Holdings Limited

C/O Paydens Limited Parkwood Sutton Road, Maidstone, Kent, ME15 9NE, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07201568
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Onecopy Company February 28, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 7th, January 2024
Free Download (7 pages)

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