Company information:
Canterbury Pharmacies Limited (No: 02887363)
Address: C/O PAYDENS LIMITED PARKWOOD, SUTTON ROAD, MAIDSTONE, KENT, ME15 9NE
Status: Active
Incorporated: 13-Jan-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: JOHN PATRICK MCCONVILLE ( DOB: Mar-1959 From: Jun-2010 )
Current Director: ALEXANDER GEORGE PAY ( DOB: Mar-1984 From: Oct-2017 )
Resigned Director: ERIC BRINDLE ( DOB: Mar-1943 From: Jan-1994 To: Oct-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Director: ROSEMARY ELIZABETH ANN PAY ( DOB: Jan-1949 From: Oct-2006 To: Oct-2017 )
Resigned Director: DENNIS CHARLES PAY ( DOB: Sep-1942 From: Oct-2006 To: Sep-2021 )
Resigned Director: ALISON JANE WARE ( DOB: Jun-1961 From: Oct-2003 To: Jan-2004 )
Resigned Secretary: ALAN DAVID CORNISH ( From: Mar-2004 To: Oct-2006 )
Resigned Secretary: HERSCHEL GLENDON SANTINEER ( DOB: Jun-1960 From: May-2003 To: Mar-2004 )
Resigned Secretary: JOHN SEAL ( DOB: Jun-1927 From: Oct-2006 To: Oct-2017 )
Resigned Secretary: GRAHAM MICHAEL SPILLETT ( DOB: Jul-1955 From: Jan-1994 To: May-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1994 To: Jan-1994 )
Persons of Significant Control:
Canterbury Pharmacies Holdings Limited, C/O Paydens Limited Parkwood Sutton Road, Maidstone, Kent, ME15 9NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-03-31)
Paydens Limited, Parkwood Sutton Road, Maidstone, Kent, ME15 9NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-03)