ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED

Key Data

Status

Active

Company No.

06551681

Incorporation date

01/04/2008

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2008)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

23/02/2024

Termination of appointment of Matthew Graham Davies as a director on 2024-01-31

View PDF (1 pages)

23/02/2024

Termination of appointment of Patricia Susan Gardiner as a director on 2024-01-31

View PDF (1 pages)

23/02/2024

Cessation of Patricia Susan Gardiner as a person with significant control on 2024-01-31

View PDF (1 pages)

23/02/2024

Notification of Bryta Investments Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

31/10/2023

Director's details changed for Mr Michael James Taylor on 2023-10-31

View PDF (2 pages)

31/10/2023

Change of details for Mr Michael James Taylor as a person with significant control on 2023-10-31

View PDF (2 pages)

04/01/2023

Change of details for Dt Sub 2 Limited as a person with significant control on 2022-09-28

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/09/2022

Secretary's details changed for Christopher John Taylor on 2022-09-07

View PDF (1 pages)

07/09/2022

Registered office address changed from Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA to Leafield Estate Stratford Road Warwick Warwickshire CV34 6RA on 2022-09-07

View PDF (1 pages)

22/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

16/02/2022

Cessation of Nigel Brown as a person with significant control on 2020-01-01

View PDF (1 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

29/07/2020

Notification of Dt Sub 2 Limited as a person with significant control on 2020-07-20

View PDF (4 pages)

29/07/2020

Cessation of Dudley Taylor Pharmacies Limited as a person with significant control on 2020-07-20

View PDF (3 pages)

23/01/2020

Appointment of Dr Matthew Davies as a director on 2020-01-01

View PDF (2 pages)

22/01/2020

Termination of appointment of Nigel Brown as a director on 2020-01-01

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

31/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

16/07/2018

Notification of Dudley Taylor Pharmacies Limited as a person with significant control on 2018-07-16

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

22/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

04/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (7 pages)

20/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

29/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (7 pages)

03/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

13/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (7 pages)

31/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (7 pages)

30/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

01/11/2013

Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom on 2013-11-01

View PDF (1 pages)

27/06/2013

Appointment of Dr Patricia Susan Gardiner as a director

View PDF (2 pages)

27/06/2013

Termination of appointment of Alastair Craig as a director

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (7 pages)

21/01/2013

Registered office address changed from Taylor Group House Wedgnock Lane Warwick CV34 5YA on 2013-01-21

View PDF (1 pages)

24/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

17/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

06/03/2012

Appointment of Dr Alastair John Craig as a director

View PDF (2 pages)

06/03/2012

Termination of appointment of Charles Rose as a director

View PDF (1 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

01/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (7 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

06/04/2010

Secretary's details changed for Christopher John Taylor on 2010-04-06

View PDF (1 pages)

06/04/2010

Director's details changed for Mr Michael James Taylor on 2010-04-06

View PDF (2 pages)

01/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

01/04/2010

Director's details changed for Dr Charles David Lauchlan Rose on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Nigel Brown on 2010-04-01

View PDF (2 pages)

22/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

07/04/2009

Secretary's change of particulars / christopher taylor / 02/04/2008

View PDF (1 pages)

02/10/2008

Certificate of change of name

View PDF (2 pages)

11/08/2008

Director appointed nigel brown

View PDF (1 pages)

11/08/2008

Ad 30/06/08\gbp si 199@1=199\gbp ic 1/200\

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11/08/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

11/08/2008

Director appointed dr charles david lauchlan rose

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27/05/2008

Secretary appointed christopher john taylor

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23/05/2008

Registered office changed on 23/05/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk

View PDF (1 pages)

21/05/2008

Appointment terminated secretary secretarial appointments LIMITED

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21/05/2008

Appointment terminated director corporate appointments LIMITED

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04/04/2008

Director appointed mr michael james taylor

View PDF (1 pages)

01/04/2008

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-15.96 % *

* during past year

Cash in Bank

£239,886.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
229.90K
-
0.00
276.29K
-

2022
15
278.47K
-
0.00
285.43K
-

2023
13
270.75K
-
0.00
239.89K
-

2023
13
270.75K
-
0.00
239.89K
-

Employees

2023

Employees

13 -13 % *

Net Assets(GBP)

270.75K £-2.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

239.89K £-15.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Corporate Director	01/04/2008 - 01/04/2008	-
Gardiner, Patricia Susan, Dr	Director	31/05/2013 - 31/01/2024	-
SECRETARIAL APPOINTMENTS LIMITED	Corporate Secretary	01/04/2008 - 01/04/2008	-
Craig, Alastair John, Dr	Director	01/12/2011 - 31/05/2013	-
Rose, Charles David Lauchlan, Doctor	Director	30/06/2008 - 01/12/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED

ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED is an(a) Active company incorporated on 01/04/2008 with the registered office located at Leafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED?

ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED is currently Active. It was registered on 01/04/2008 .

Where is ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED located?

ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED is registered at Leafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA.

What does ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED do?

ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED have?

ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED had 13 employees in 2023.

What is the latest filing for ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.