Lloyds Pharmacy Limited in Walsgrave Triangle COVENTRY

Lloyds Pharmacy Limited COVENTRY

Lloyds Pharmacy started in year 1963 as Private Limited Company with registration number 00758153. The Lloyds Pharmacy company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Coventry at Sapphire Court. Postal code: CV2 2TX. Since 1999-01-04 Lloyds Pharmacy Limited is no longer carrying the name Aah Retail Pharmacy.

The company has one director. Graham W., appointed on 25 November 2023. There are currently no secretaries appointed. At the moment 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.

Lloyds Pharmacy Limited Address / Contact

Office Address	Sapphire Court
Office Address2	Walsgrave Triangle
Town	Coventry
Post code	CV2 2TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00758153
Date of Incorporation	Fri, 19th Apr 1963
Industry	Dispensing chemist in specialised stores
End of financial Year	31st March
Company age	61 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, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Graham W.

Position: Director

Appointed: 25 November 2023

Brian S.

Position: Secretary

Resigned: 30 June 1995

Kevin B.

Position: Director

Appointed: 20 September 2022

Resigned: 04 May 2023

Mark C.

Position: Director

Appointed: 20 September 2022

Resigned: 25 November 2023

Wendy H.

Position: Director

Appointed: 27 July 2022

Resigned: 25 November 2023

Robin D.

Position: Director

Appointed: 27 July 2022

Resigned: 25 November 2023

Christian K.

Position: Director

Appointed: 07 December 2020

Resigned: 18 May 2022

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 30 January 2020

Jane D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 July 2022

Toby A.

Position: Director

Appointed: 01 September 2018

Resigned: 11 May 2022

Marcus H.

Position: Director

Appointed: 01 October 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 06 December 2016

Resigned: 31 December 2017

Catherine M.

Position: Director

Appointed: 03 October 2016

Resigned: 16 October 2019

Jennifer P.

Position: Director

Appointed: 15 August 2016

Resigned: 16 January 2019

Hilary S.

Position: Director

Appointed: 01 April 2016

Resigned: 25 May 2018

Nichola L.

Position: Secretary

Appointed: 04 January 2016

Resigned: 25 November 2023

Wendy H.

Position: Secretary

Appointed: 01 January 2015

Resigned: 04 January 2016

Nichola L.

Position: Secretary

Appointed: 01 January 2014

Resigned: 31 December 2014

Nigel S.

Position: Director

Appointed: 01 April 2013

Resigned: 16 August 2019

Cormac T.

Position: Director

Appointed: 01 March 2013

Resigned: 02 November 2017

Mark J.

Position: Director

Appointed: 22 March 2012

Resigned: 28 February 2013

Stephen A.

Position: Director

Appointed: 22 March 2012

Resigned: 31 March 2016

Thorsten B.

Position: Director

Appointed: 22 March 2012

Resigned: 21 December 2016

Philip S.

Position: Director

Appointed: 03 October 2011

Resigned: 30 April 2012

William S.

Position: Secretary

Appointed: 01 August 2011

Resigned: 31 December 2013

Anthony P.

Position: Director

Appointed: 21 February 2011

Resigned: 24 January 2012

Fiona M.

Position: Director

Appointed: 01 January 2009

Resigned: 31 July 2011

Paul O.

Position: Director

Appointed: 01 January 2009

Resigned: 01 June 2011

Steven G.

Position: Director

Appointed: 01 April 2008

Resigned: 30 April 2012

Andrew W.

Position: Director

Appointed: 01 April 2007

Resigned: 25 June 2012

Ailsa E.

Position: Director

Appointed: 16 January 2006

Resigned: 30 April 2008

Richard S.

Position: Director

Appointed: 11 April 2005

Resigned: 31 May 2010

Justinian A.

Position: Director

Appointed: 04 May 2004

Resigned: 30 April 2008

Gary F.

Position: Director

Appointed: 01 October 2003

Resigned: 01 January 2009

Maxine H.

Position: Director

Appointed: 19 November 2002

Resigned: 31 December 2005

Peter S.

Position: Secretary

Appointed: 31 December 2000

Resigned: 01 August 2011

Ulf S.

Position: Director

Appointed: 01 December 2000

Resigned: 31 October 2001

Ronald M.

Position: Director

Appointed: 01 September 2000

Resigned: 01 December 2000

Mark G.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2006

Ronald V.

Position: Director

Appointed: 25 November 1999

Resigned: 30 September 2002

Gerhard M.

Position: Director

Appointed: 01 January 1999

Resigned: 31 August 2000

John H.

Position: Director

Appointed: 16 November 1998

Resigned: 31 March 2007

Colin W.

Position: Director

Appointed: 30 March 1998

Resigned: 26 June 2001

Stephen A.

Position: Director

Appointed: 30 March 1998

Resigned: 08 January 2001

Nicholas S.

Position: Director

Appointed: 02 September 1997

Resigned: 31 March 2003

Andrew M.

Position: Director

Appointed: 16 May 1997

Resigned: 25 June 2012

Ciaran M.

Position: Director

Appointed: 16 May 1997

Resigned: 30 November 2004

Michael W.

Position: Director

Appointed: 23 April 1997

Resigned: 31 December 2003

Christophe C.

Position: Director

Appointed: 10 February 1997

Resigned: 31 August 1998

John D.

Position: Secretary

Appointed: 31 January 1997

Resigned: 31 December 2000

Graham K.

Position: Director

Appointed: 31 January 1997

Resigned: 31 March 2002

Alan S.

Position: Director

Appointed: 01 October 1995

Resigned: 02 January 2001

John T.

Position: Director

Appointed: 01 September 1995

Resigned: 20 September 1999

Stefan M.

Position: Director

Appointed: 24 July 1995

Resigned: 01 January 1999

Francis M.

Position: Secretary

Appointed: 30 June 1995

Resigned: 31 January 1997

Richard K.

Position: Director

Appointed: 19 July 1993

Resigned: 13 June 1994

Michael M.

Position: Director

Appointed: 01 November 1992

Resigned: 30 June 1999

Gary G.

Position: Director

Appointed: 13 October 1992

Resigned: 31 March 1997

Andrew W.

Position: Director

Appointed: 13 October 1992

Resigned: 31 May 1995

Philip E.

Position: Director

Appointed: 01 September 1992

Resigned: 30 May 1997

David W.

Position: Director

Appointed: 31 May 1992

Resigned: 28 February 1994

Allan O.

Position: Director

Appointed: 31 May 1992

Resigned: 30 June 1995

Brian S.

Position: Director

Appointed: 31 May 1992

Resigned: 10 February 1997

Brian R.

Position: Director

Appointed: 31 May 1992

Resigned: 16 December 1992

Anthony R.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Diamond Dco One Limited from Redhill, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Diamond Dco One Limited

22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	244282
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aah Retail Pharmacy	January 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 22nd, February 2023	accounts	Free Download (68 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 22nd, February 2023	accounts	Free Download (68 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, April 2022	accounts	Free Download (52 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 23rd, June 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 5th, January 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 23rd, January 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (37 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 15th, December 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, September 2013	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, October 2009	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, August 2008	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, October 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, October 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, October 2000	accounts	Free Download (29 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, October 2000	accounts	Free Download (29 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (25 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (25 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 16th, October 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 16th, October 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 11th, June 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 11th, June 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 7th, November 1995	accounts
AA	Full accounts data made up to 1995-03-31 filed on: 7th, November 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, July 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-03-31 filed on: 5th, January 1995	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 5th, January 1995	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1993-03-31 filed on: 17th, September 1993	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 17th, September 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 15th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 15th, July 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 6th, February 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 6th, February 1992	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 18th, March 1991	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 18th, March 1991	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 16th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 16th, July 1990	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 10th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 10th, July 1989	accounts
AA	Accounts made up to 1987-04-30 filed on: 28th, June 1988	accounts	Free Download
AA	Accounts made up to 1987-04-30 filed on: 28th, June 1988	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 25th, November 1987	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 25th, November 1987	accounts	Free Download
AA	Group of companies' accounts made up to 1986-04-30 filed on: 12th, March 1987	accounts	Free Download
AA	Group of companies' accounts made up to 1986-04-30 filed on: 12th, March 1987	accounts

Lloyds Pharmacy Limited COVENTRY

Lloyds Pharmacy Limited Address / Contact

Company Information / Profile

Company staff

Graham W.

Brian S.

Kevin B.

Mark C.

Wendy H.

Robin D.

Christian K.

Christian K.

Jane D.

Toby A.

Marcus H.

Hanns L.

Catherine M.

Jennifer P.

Hilary S.

Nichola L.

Wendy H.

Nichola L.

Nigel S.

Cormac T.

Mark J.

Stephen A.

Thorsten B.

Philip S.

William S.

Anthony P.

Fiona M.

Paul O.

Steven G.

Andrew W.

Ailsa E.

Richard S.

Justinian A.

Gary F.

Maxine H.

Peter S.

Ulf S.

Ronald M.

Mark G.

Ronald V.

Gerhard M.

John H.

Colin W.

Stephen A.

Nicholas S.

Andrew M.

Ciaran M.

Michael W.

Christophe C.

John D.

Graham K.

Alan S.

John T.

Stefan M.

Francis M.

Richard K.

Michael M.

Gary G.

Andrew W.

Philip E.

David W.

Allan O.

Brian S.

Brian R.

Anthony R.

People with significant control

Company previous names

Company filings

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