Haxby Group Pharmacy started in year 2010 as Private Limited Company with registration number 07150052. The Haxby Group Pharmacy company has been functioning successfully for 14 years now and its status is active. The firm's office is based in York at Citywide Health - Haxby Pharmacy 6 Wyre Court. Postal code: YO32 2ZB. Since 2010/06/15 Haxby Group Pharmacy Limited is no longer carrying the name Harrowells (no 165).
The firm has 2 directors, namely Michael H., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 13 March 2010 and Michael H. has been with the company for the least time - from 1 April 2011. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jessica R. who worked with the the firm until 6 July 2010.
Office Address | Citywide Health - Haxby Pharmacy 6 Wyre Court |
Office Address2 | Haxby |
Town | York |
Post code | YO32 2ZB |
Country of origin | United Kingdom |
Registration Number | 07150052 |
Date of Incorporation | Mon, 8th Feb 2010 |
Industry | General medical practice activities |
End of financial Year | 31st March |
Company age | 14 years old |
Account next due date | Sun, 31st Dec 2023 (135 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
Last confirmation statement dated | Tue, 17th Oct 2023 |
The list of persons with significant control who own or control the company includes 5 names. As BizStats discovered, there is Haxby Group Practice Holdings Limited from York, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard Harrison Limited that put Wetherby, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Haxby Group Practice Holdings Limited
Gale Farm Surgery Gale Farm Surgery, 109-119 Front Street, Acomb, York, YO24 3BU, England
Legal authority | Private Limited Company |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England |
Registration number | 08196621 |
Notified on | 1 October 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Richard Harrison Limited
First Floor, Equinox 1 First Floor, Equinox 1, Audby Lane, Wetherby, LS22 7RD, England
Legal authority | Private Limited Company |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England |
Registration number | 04320217 |
Notified on | 1 October 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
Notified on | 30 September 2022 |
Ceased on | 1 October 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
Notified on | 6 April 2016 |
Ceased on | 1 October 2022 |
Nature of control: |
25-50% voting rights |
John M.
Notified on | 6 April 2016 |
Ceased on | 30 September 2022 |
Nature of control: |
25-50% voting rights |
Harrowells (no 165) | June 15, 2010 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, January 2024 |
accounts | Free Download (11 pages) |
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