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THE PRIVATE PHARMACY GROUP LIMITED

Company number 10313976

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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)
21 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
08 Jul 2024 AA Accounts for a small company made up to 30 September 2023
20 Nov 2023 CH01 Director's details changed for Mr Daniel Anthony Gilbert on 20 November 2023
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Adam Simon Bloom on 20 November 2023
20 Nov 2023 PSC05 Change of details for Ith Health Limited as a person with significant control on 20 November 2023
16 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
16 Aug 2023 CH01 Director's details changed for Mr Daniel Anthony Gilbert on 22 February 2021
13 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
22 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
07 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
14 Jun 2022 SH02 Sub-division of shares on 16 May 2022
08 Jun 2022 AP01 Appointment of Mr Adam Simon Bloom as a director on 16 May 2022
08 Jun 2022 PSC02 Notification of Ith Health Limited as a person with significant control on 16 May 2022
08 Jun 2022 PSC07 Cessation of Daniel Anthony Gilbert as a person with significant control on 16 May 2022
18 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
22 Feb 2021 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 22 February 2021
11 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
11 Aug 2020 PSC04 Change of details for Mr Daniel Anthony Gilbert as a person with significant control on 1 August 2020
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 100
11 Aug 2020 PSC07 Cessation of Adam Simon Bloom as a person with significant control on 1 August 2020
11 Aug 2020 TM01 Termination of appointment of Adam Simon Bloom as a director on 31 July 2020
02 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019