WESTMINSTER PARK PHARMACY LIMITED

Key Data

Status

Active

Company No.

02717072

Incorporation date

21/05/1992

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1992)

28/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

24/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

23/07/2025

Second filing for the appointment of Ben Richard Mitchell as a director

View PDF (4 pages)

02/07/2025

Termination of appointment of Thorsten Beer as a director on 2025-07-01

View PDF (1 pages)

02/07/2025

Appointment of Mr Ben Richard Mitchell as a director on 2025-07-01

View PDF (3 pages)

07/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

06/11/2024

Appointment of Thorsten Beer as a director on 2024-10-23

View PDF (2 pages)

15/10/2024

Termination of appointment of Katherine Rebecca Jacob as a director on 2024-10-14

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

11/09/2024

Termination of appointment of Sebastian Hobbs as a director on 2024-09-09

View PDF (1 pages)

11/09/2024

Appointment of Mr Gregory Vincent Pateras as a director on 2024-09-09

View PDF (2 pages)

08/04/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

22/09/2023

Previous accounting period extended from 2023-04-30 to 2023-06-30

View PDF (1 pages)

07/09/2023

Registered office address changed from 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE England to Merchants Warehouse Castle Street Manchester M3 4LZ on 2023-09-07

View PDF (1 pages)

29/08/2023

Appointment of Mr Thomas Richard John Ferguson as a secretary on 2023-08-18

View PDF (2 pages)

29/08/2023

Termination of appointment of Anand Rati Nitin Sodha as a director on 2023-08-18

View PDF (1 pages)

29/08/2023

Appointment of Mr Sebastian Hobbs as a director on 2023-08-18

View PDF (2 pages)

29/08/2023

Appointment of Miss Katherine Rebecca Jacob as a director on 2023-08-18

View PDF (2 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

25/05/2023

Resolutions

View PDF (2 pages)

18/04/2023

Appointment of Anand Rati Nitin Sodha as a director on 2023-04-14

View PDF (2 pages)

18/04/2023

Termination of appointment of Anup Sodha as a director on 2023-04-14

View PDF (1 pages)

18/04/2023

Termination of appointment of Pankaj Sodha as a director on 2023-04-14

View PDF (1 pages)

18/04/2023

Termination of appointment of Nitin Trembaklal Sodha as a director on 2023-04-14

View PDF (1 pages)

10/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

13/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

11/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

19/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

15/04/2021

Termination of appointment of Pritesh Ramesh Sonpal as a director on 2021-04-09

View PDF (1 pages)

15/04/2021

Termination of appointment of Pritesh Ramesh Sonpal as a secretary on 2021-04-09

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

03/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

08/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

16/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

09/05/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

23/03/2018

Current accounting period extended from 2018-03-31 to 2018-04-30

View PDF (1 pages)

09/03/2018

Registered office address changed from 8 the Highway Hawarden Deeside Flintshire CH5 3DH United Kingdom to 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE on 2018-03-09

View PDF (1 pages)

09/03/2018

Appointment of Mr Pritesh Ramesh Sonpal as a secretary on 2018-03-01

View PDF (2 pages)

09/03/2018

Appointment of Mr Pankaj Sodha as a director on 2018-03-01

View PDF (2 pages)

09/03/2018

Appointment of Mr Nitin Trembaklal Sodha as a director on 2018-03-01

View PDF (2 pages)

09/03/2018

Appointment of Mr Anup Sodha as a director on 2018-03-01

View PDF (2 pages)

09/03/2018

Appointment of Mr Pritesh Ramesh Sonpal as a director on 2018-03-01

View PDF (2 pages)

09/03/2018

Termination of appointment of Robert Bromfield Cole as a director on 2018-03-01

View PDF (1 pages)

09/03/2018

Termination of appointment of Robert Bromfield Cole as a secretary on 2018-03-01

View PDF (1 pages)

09/03/2018

Termination of appointment of Gerald Thomas as a director on 2018-03-01

View PDF (1 pages)

09/03/2018

Termination of appointment of Paul Francis Murphy as a director on 2018-03-01

View PDF (1 pages)

09/03/2018

Termination of appointment of Barry Downey as a director on 2018-03-01

View PDF (1 pages)

01/03/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

01/03/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

25/10/2017

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

View PDF (6 pages)

01/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

07/01/2017

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

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (8 pages)

10/12/2015

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

View PDF (8 pages)

24/07/2015

Registered office address changed from Unit C Eden House Lakeside Chester Business Park Chester Cheshire CH4 9QT to 8 the Highway Hawarden Deeside Flintshire CH5 3DH on 2015-07-24

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (8 pages)

11/05/2015

Registered office address changed from 7 Castlecroft Road Chester Cheshire CH4 7QD to Unit C Eden House Lakeside Chester Business Park Chester Cheshire CH4 9QT on 2015-05-11

View PDF (1 pages)

02/12/2014

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

View PDF (8 pages)

25/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (8 pages)

25/03/2014

Termination of appointment of Sanjay Anand as a director

View PDF (1 pages)

19/12/2013

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

View PDF (8 pages)

13/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (9 pages)

12/03/2013

Termination of appointment of Lee Browne as a director

View PDF (1 pages)

19/12/2012

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

View PDF (9 pages)

05/04/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (10 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

20/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (18 pages)

19/04/2011

Termination of appointment of Geoffrey Wookey as a director

View PDF (2 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/11/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

29/09/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

11/05/2010

Resolutions

View PDF (13 pages)

21/04/2010

Resolutions

View PDF (14 pages)

20/04/2010

Appointment of Barry Downey as a director

View PDF (3 pages)

20/04/2010

Appointment of Paul Murphy as a director

View PDF (3 pages)

15/04/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

01/04/2010

Previous accounting period shortened from 2010-08-31 to 2010-03-31

View PDF (3 pages)

31/03/2010

Full accounts made up to 2009-08-31

View PDF (25 pages)

16/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (17 pages)

05/05/2009

Full accounts made up to 2008-08-31

View PDF (24 pages)

20/04/2009

Return made up to 23/02/09; full list of members

View PDF (10 pages)

02/04/2009

Ad 02/06/08\gbp si 92@1=92\gbp ic 2735/2827\

View PDF (2 pages)

07/02/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

07/02/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

24/06/2008

Resolutions

View PDF (4 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

09/04/2008

Full accounts made up to 2007-08-31

View PDF (24 pages)

20/03/2008

Return made up to 23/02/08; full list of members

View PDF (11 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

29/01/2008

Ad 11/09/06-28/11/07 £ si 495@1

View PDF (3 pages)

10/12/2007

Resolutions

View PDF (32 pages)

10/12/2007

Resolutions

View PDF (3 pages)

26/06/2007

Full accounts made up to 2006-08-31

View PDF (22 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2007

Return made up to 23/02/07; full list of members

View PDF (10 pages)

06/01/2007

Resolutions

View PDF (0 pages)

06/01/2007

Resolutions

View PDF (5 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2006

Full accounts made up to 2005-08-31

View PDF (34 pages)

02/03/2006

Return made up to 23/02/06; full list of members

View PDF (10 pages)

20/09/2005

Ad 01/09/05--------- £ si 13@1=13 £ ic 2722/2735

View PDF (2 pages)

24/03/2005

Return made up to 23/02/05; full list of members

View PDF (11 pages)

22/03/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

15/10/2004

Ad 30/09/04--------- £ si 85@1=85 £ ic 2637/2722

View PDF (2 pages)

15/10/2004

Ad 30/09/04--------- £ si 254@1=254 £ ic 2383/2637

View PDF (2 pages)

15/04/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

01/03/2004

Return made up to 23/02/04; full list of members

View PDF (10 pages)

25/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Return made up to 23/02/03; full list of members

View PDF (9 pages)

02/04/2003

Statement of affairs

View PDF (70 pages)

02/04/2003

Ad 21/08/02--------- £ si 618@1=618 £ ic 1765/2383

View PDF (2 pages)

10/03/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

29/11/2002

Ad 20/11/02--------- £ si 148@1=148 £ ic 1617/1765

View PDF (2 pages)

30/08/2002

Ad 21/08/02--------- £ si 373@1=373 £ ic 1244/1617

View PDF (2 pages)

12/07/2002

Ad 04/07/02--------- £ si 44@1=44 £ ic 1200/1244

View PDF (2 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Resolutions

View PDF (1 pages)

08/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

08/03/2002

Resolutions

View PDF (23 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Ad 13/02/02--------- £ si 200@1=200 £ ic 1000/1200

View PDF (2 pages)

16/01/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

03/11/2001

Resolutions

View PDF (1 pages)

03/11/2001

£ nc 1000/10000 29/10/01

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

28/02/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

26/02/2001

Full accounts made up to 2000-09-02

View PDF (14 pages)

22/03/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

25/02/2000

Full accounts made up to 1999-08-31

View PDF (19 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Registered office changed on 14/09/99 from: dolydd road wrexham clwyd LL13 7TF

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

23/07/1999

Accounting reference date shortened from 30/11/99 to 31/08/99

View PDF (1 pages)

18/06/1999

Auditor's resignation

View PDF (1 pages)

23/04/1999

Full accounts made up to 1998-11-30

View PDF (18 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/02/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

10/02/1999

Secretary's particulars changed

View PDF (1 pages)

16/12/1998

Accounting reference date shortened from 31/03/99 to 30/11/98

View PDF (1 pages)

06/10/1998

Full accounts made up to 1998-04-04

View PDF (17 pages)

11/03/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

14/10/1997

Full accounts made up to 1997-04-05

View PDF (15 pages)

26/03/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

18/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

04/04/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

25/02/1996

Secretary's particulars changed

View PDF (2 pages)

11/10/1995

Full accounts made up to 1995-04-01

View PDF (15 pages)

23/04/1995

Return made up to 19/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/09/1994

Full accounts made up to 1994-04-02

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09/09/1994

Secretary's particulars changed

View PDF (0 pages)

10/05/1994

Return made up to 05/05/94; no change of members

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29/09/1993

Full accounts made up to 1993-04-03

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19/05/1993

Return made up to 14/05/93; full list of members

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12/01/1993

Ad 17/12/92--------- £ si 767@1=767 £ ic 233/1000

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12/01/1993

Ad 17/12/92--------- £ si 231@1=231 £ ic 2/233

View PDF (0 pages)

27/10/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

05/10/1992

Memorandum and Articles of Association

View PDF (8 pages)

25/09/1992

New director appointed

View PDF (0 pages)

25/09/1992

Director resigned;new director appointed

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25/09/1992

New director appointed

View PDF (0 pages)

25/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1992

Registered office changed on 25/09/92 from: 2 baches street london N1 6UB

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21/09/1992

Certificate of change of name

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21/05/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacob, Katherine Rebecca	Director	18/08/2023 - 14/10/2024	178
Hobbs, Sebastian	Director	18/08/2023 - 09/09/2024	50
Pateras, Gregory Vincent	Director	09/09/2024 - Present	99
Sodha, Pankaj	Director	01/03/2018 - 14/04/2023	34
Sodha, Anup	Director	01/03/2018 - 14/04/2023	68

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About WESTMINSTER PARK PHARMACY LIMITED

WESTMINSTER PARK PHARMACY LIMITED is an(a) Active company incorporated on 21/05/1992 with the registered office located at Merchants Warehouse, Castle Street, Manchester M3 4LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTMINSTER PARK PHARMACY LIMITED?

WESTMINSTER PARK PHARMACY LIMITED is currently Active. It was registered on 21/05/1992 .

Where is WESTMINSTER PARK PHARMACY LIMITED located?

WESTMINSTER PARK PHARMACY LIMITED is registered at Merchants Warehouse, Castle Street, Manchester M3 4LZ.

What does WESTMINSTER PARK PHARMACY LIMITED do?

WESTMINSTER PARK PHARMACY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WESTMINSTER PARK PHARMACY LIMITED?

The latest filing was on 28/03/2026: Total exemption full accounts made up to 2025-06-30.