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KINWELL PHARMACY LTD

Company number 14907295

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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)
01 Jul 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	CERTNM	Company name changed LP north twenty seven LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-03	View PDF Company name changed LP north twenty seven LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-03 - link opens in a new window - 3 pages (3 pages)
03 Dec 2023	PSC01	Notification of Iftikar Mian as a person with significant control on 6 November 2023	View PDF Notification of Iftikar Mian as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD01	Registered office address changed from 53 Knowsley Street Cheetham Hill Manchester M8 8JF England to 53 Knowsley Street Cheetham Hill Manchester M8 8JF on 16 November 2023	View PDF Registered office address changed from 53 Knowsley Street Cheetham Hill Manchester M8 8JF England to 53 Knowsley Street Cheetham Hill Manchester M8 8JF on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP03	Appointment of Amirah Rahat Mian as a secretary	View PDF Appointment of Amirah Rahat Mian as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	MR01	Registration of charge 149072950003, created on 6 November 2023	View PDF Registration of charge 149072950003, created on 6 November 2023 - link opens in a new window - 24 pages (24 pages)
09 Nov 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 6 November 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Dominik Muser as a director on 6 November 2023	View PDF Termination of appointment of Dominik Muser as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 6 November 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC02	Notification of Mmi Healthcare Ltd as a person with significant control on 6 November 2023	View PDF Notification of Mmi Healthcare Ltd as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP03	Appointment of Mrs Amirah Fahat Mian as a secretary on 6 November 2023	View PDF Appointment of Mrs Amirah Fahat Mian as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 53 Knowsley Street Cheetham Hill Manchester M8 8JF on 9 November 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 53 Knowsley Street Cheetham Hill Manchester M8 8JF on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mr Mohsin Mian as a director on 6 November 2023	View PDF Appointment of Mr Mohsin Mian as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Iftikar Ali Mian as a director on 6 November 2023	View PDF Appointment of Mr Iftikar Ali Mian as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	MR04	Satisfaction of charge 149072950001 in full	View PDF Satisfaction of charge 149072950001 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	MR04	Satisfaction of charge 149072950002 in full	View PDF Satisfaction of charge 149072950002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR01	Registration of charge 149072950002, created on 13 July 2023	View PDF Registration of charge 149072950002, created on 13 July 2023 - link opens in a new window - 59 pages (59 pages)
14 Jul 2023	MR01	Registration of charge 149072950001, created on 13 July 2023	View PDF Registration of charge 149072950001, created on 13 July 2023 - link opens in a new window - 64 pages (64 pages)
31 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-31 GBP 1	View PDF Incorporation Statement of capital on 2023-05-31 GBP 1 - link opens in a new window - 45 pages (45 pages)

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