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THE LEARNING PHARMACY LTD

Company number 09040142

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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)
22 Dec 2017 AA Accounts for a small company made up to 31 December 2016
29 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2017 AP01 Appointment of Neil Thomas Lister as a director on 1 September 2017
10 Jul 2017 PSC02 Notification of Omega Pharma Limited as a person with significant control on 6 April 2016
29 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
25 May 2017 TM02 Termination of appointment of Niall Kavanagh as a secretary on 25 May 2017
25 May 2017 AP03 Appointment of Ms Annette Corcoran as a secretary on 25 May 2017
20 Mar 2017 AAMD Amended full accounts made up to 31 December 2014
06 Mar 2017 AA Full accounts made up to 31 December 2015
08 Nov 2016 AP03 Appointment of Mr Niall Kavanagh as a secretary on 7 November 2016
08 Nov 2016 TM02 Termination of appointment of Robert William Baker as a secretary on 7 November 2016
07 Nov 2016 AP01 Appointment of Mr Patrick O'sullivan as a director on 7 November 2016
07 Nov 2016 AP01 Appointment of Mr Phil Thompson as a director on 7 November 2016
07 Nov 2016 TM01 Termination of appointment of Holly Frances Turner as a director on 7 November 2016
07 Nov 2016 TM01 Termination of appointment of Farah Ali as a director on 7 November 2016
08 Aug 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000
16 May 2016 TM01 Termination of appointment of Liam John Stapleton as a director on 16 May 2016
03 May 2016 TM01 Termination of appointment of James Owen as a director on 11 April 2016
03 May 2016 AP03 Appointment of Mr Robert William Baker as a secretary on 7 April 2016
03 May 2016 AP01 Appointment of Ms Holly Frances Turner as a director on 7 April 2016
07 Sep 2015 AP01 Appointment of Farah Ali as a director on 24 August 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
22 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 1,000