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THE ESSENTIAL PHARMACY LTD

Company number 05410890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2024 DS01 Application to strike the company off the register
04 Oct 2024 TM01 Termination of appointment of Heena Patel as a director on 30 September 2024
04 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
21 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
21 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
21 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
20 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
20 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
02 Nov 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
07 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
07 Jul 2021 TM01 Termination of appointment of Alison Joyce Hayes as a director on 1 July 2021
07 Jul 2021 TM02 Termination of appointment of Simon Andrew Martin as a secretary on 1 July 2021
07 Jul 2021 PSC07 Cessation of Alison Joyce Hayes as a person with significant control on 1 July 2021
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 February 2007
  • GBP 100
02 Jul 2021 PSC02 Notification of Day Lewis Plc as a person with significant control on 1 July 2021
02 Jul 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
02 Jul 2021 AP01 Appointment of Heena Patel as a director on 1 July 2021
02 Jul 2021 AD01 Registered office address changed from 23 Slewton Crescent Whimple Exeter EX5 2QA to 2 Peterwood Way Croydon CR0 4UQ on 2 July 2021