Pinxton Pharmacy Limited SUTTON COLDFIELD


Pinxton Pharmacy started in year 2002 as Private Limited Company with registration number 04470179. The Pinxton Pharmacy company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Sutton Coldfield at St James House. Postal code: B75 5BY.

The company has 2 directors, namely Arvind P., Nicky P.. Of them, Arvind P., Nicky P. have been with the company the longest, being appointed on 11 June 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pamela F. who worked with the the company until 11 June 2018.

Pinxton Pharmacy Limited Address / Contact

Office Address St James House
Office Address2 65 Mere Green Road
Town Sutton Coldfield
Post code B75 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04470179
Date of Incorporation Wed, 26th Jun 2002
Industry Dispensing chemist in specialised stores
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Arvind P.

Position: Director

Appointed: 11 June 2018

Nicky P.

Position: Director

Appointed: 11 June 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2002

Resigned: 26 June 2002

Pamela F.

Position: Secretary

Appointed: 26 June 2002

Resigned: 11 June 2018

Pamela F.

Position: Director

Appointed: 26 June 2002

Resigned: 11 June 2018

David F.

Position: Director

Appointed: 26 June 2002

Resigned: 11 June 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Nh Pharm Ltd from Sutton Coldfield, 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. The second one in the PSC register is David F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Pamela F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nh Pharm Ltd

4 Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands, B73 6AZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10997260
Notified on 11 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David F.

Notified on 6 April 2016
Ceased on 11 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Pamela F.

Notified on 6 April 2016
Ceased on 11 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-11-30
filed on: 13th, June 2023
Free Download (5 pages)

Company search