Intrahealth Pharmacy Limited in Manor Way PETERLEE

Intrahealth Pharmacy Limited PETERLEE

Founded in 2006, Intrahealth Pharmacy, classified under reg no. 05739417 is an active company. Currently registered at William Brown Centre SR8 5TW, Peterlee the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 2nd October 2007 Intrahealth Pharmacy Limited is no longer carrying the name Doveswan.

The firm has 5 directors, namely David A., Brian H. and Marie Y. and others. Of them, Glenn C. has been with the company the longest, being appointed on 24 March 2006 and David A. has been with the company for the least time - from 1 April 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Intrahealth Pharmacy Limited Address / Contact

Office Address	William Brown Centre
Office Address2	Manor Way
Town	Peterlee
Post code	SR8 5TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05739417
Date of Incorporation	Fri, 10th Mar 2006
Industry	Dispensing chemist in specialised stores
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

David A.

Position: Director

Appointed: 01 April 2015

Brian H.

Position: Director

Appointed: 31 October 2007

Marie Y.

Position: Director

Appointed: 31 October 2007

Philip Y.

Position: Director

Appointed: 31 October 2007

Glenn C.

Position: Director

Appointed: 24 March 2006

Yvonne W.

Position: Director

Appointed: 01 April 2015

Resigned: 20 June 2017

William B.

Position: Director

Appointed: 31 October 2007

Resigned: 26 April 2017

Paul M.

Position: Director

Appointed: 31 October 2007

Resigned: 28 July 2015

Peter B.

Position: Director

Appointed: 31 October 2007

Resigned: 26 April 2015

Kaye M.

Position: Secretary

Appointed: 31 October 2007

Resigned: 11 March 2016

Kaye M.

Position: Director

Appointed: 31 October 2007

Resigned: 11 March 2016

Gregory M.

Position: Director

Appointed: 24 March 2006

Resigned: 08 February 2023

Glenn C.

Position: Secretary

Appointed: 24 March 2006

Resigned: 31 October 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2006

Resigned: 24 March 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 March 2006

Resigned: 24 March 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Gregory M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Glenn C. This PSC has significiant influence or control over the company,.

Gregory M.

Notified on	1 March 2017
Ceased on	8 February 2023
Nature of control:	significiant influence or control

Glenn C.

Notified on	1 March 2017
Ceased on	22 May 2020
Nature of control:	significiant influence or control

Company previous names

Doveswan	October 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (13 pages)
TM01	8th February 2023 - the day director's appointment was terminated filed on: 15th, February 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 2nd, December 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 6th, September 2018	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 7th, August 2017	accounts	Free Download (18 pages)
TM01	20th June 2017 - the day director's appointment was terminated filed on: 20th, June 2017	officers	Free Download (1 page)
TM01	26th April 2017 - the day director's appointment was terminated filed on: 26th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (17 pages)
TM02	11th March 2016 - the day secretary's appointment was terminated filed on: 21st, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 10th March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 21st March 2016: 2.00 GBP	capital
TM01	11th March 2016 - the day director's appointment was terminated filed on: 11th, March 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (18 pages)
TM01	28th July 2015 - the day director's appointment was terminated filed on: 14th, September 2015	officers	Free Download (1 page)
TM01	10th June 2015 - the day director's appointment was terminated filed on: 10th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2015 filed on: 9th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 9th, June 2015	officers	Free Download (2 pages)
TM01	26th April 2015 - the day director's appointment was terminated filed on: 9th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 10th March 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th March 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 10th March 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th April 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (13 pages)
CH01	On 14th March 2013 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th March 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (7 pages)
CH01	On 14th March 2013 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
CH01	On 14th March 2013 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
CH01	On 14th March 2013 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
CH03	On 14th March 2013 secretary's details were changed filed on: 14th, March 2013	officers	Free Download (1 page)
CH01	On 14th March 2013 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
CH01	On 14th March 2013 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
CH01	On 14th March 2013 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
CH01	On 14th March 2013 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
CH01	On 14th March 2013 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th March 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th March 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (9 pages)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th March 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (8 pages)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, December 2007	accounts	Free Download (1 page)
288a	On 5th December 2007 New director appointed filed on: 5th, December 2007	officers	Free Download (1 page)
288a	On 5th December 2007 New director appointed filed on: 5th, December 2007	officers	Free Download (1 page)
288a	On 5th December 2007 New director appointed filed on: 5th, December 2007	officers	Free Download (1 page)
288a	On 5th December 2007 New director appointed filed on: 5th, December 2007	officers	Free Download (1 page)
288a	On 22nd November 2007 New secretary appointed;new director appointed filed on: 22nd, November 2007	officers	Free Download (1 page)
288a	On 22nd November 2007 New secretary appointed;new director appointed filed on: 22nd, November 2007	officers	Free Download (1 page)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288b	On 13th November 2007 Secretary resigned filed on: 13th, November 2007	officers	Free Download (1 page)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288b	On 13th November 2007 Secretary resigned filed on: 13th, November 2007	officers	Free Download (1 page)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
CERTNM	Company name changed doveswan LIMITEDcertificate issued on 02/10/07 filed on: 2nd, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed doveswan LIMITEDcertificate issued on 02/10/07 filed on: 2nd, October 2007	change of name	Free Download (2 pages)
363a	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (2 pages)
288b	On 20th June 2006 Director resigned filed on: 20th, June 2006	officers	Free Download (1 page)
288a	On 20th June 2006 New secretary appointed;new director appointed filed on: 20th, June 2006	officers	Free Download (2 pages)
288b	On 20th June 2006 Secretary resigned filed on: 20th, June 2006	officers	Free Download (1 page)
288b	On 20th June 2006 Director resigned filed on: 20th, June 2006	officers	Free Download (1 page)
288a	On 20th June 2006 New secretary appointed;new director appointed filed on: 20th, June 2006	officers	Free Download (2 pages)
288a	On 20th June 2006 New director appointed filed on: 20th, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 20/06/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, June 2006	address	Free Download (1 page)
288b	On 20th June 2006 Secretary resigned filed on: 20th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 20/06/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, June 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares from 24th March 2006 to 24th March 2006. Value of each share 1 £, total number of shares: 2. filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 24th March 2006 to 24th March 2006. Value of each share 1 £, total number of shares: 2. filed on: 20th, June 2006	capital	Free Download (2 pages)
288a	On 20th June 2006 New director appointed filed on: 20th, June 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, March 2006	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 10th, March 2006	incorporation	Free Download (30 pages)

Intrahealth Pharmacy Limited PETERLEE

Intrahealth Pharmacy Limited Address / Contact

Company Information / Profile

Company staff

David A.

Brian H.

Marie Y.

Philip Y.

Glenn C.

Yvonne W.

William B.

Paul M.

Peter B.

Kaye M.

Kaye M.

Gregory M.

Glenn C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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