Company information:
Abbey House Pharmacy (Daventry) Limited (No: 06551681)
Address: LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA, ENGLAND
Status: Active
Incorporated: 04-Jan-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: MATTHEW GRAHAM DAVIES ( DOB: Jul-1963 From: Jan-2020 )
Current Director: MICHAEL JAMES TAYLOR ( DOB: Mar-1957 From: Apr-2008 )
Current Secretary: CHRISTOPHER JOHN TAYLOR ( From: Apr-2008 )
Resigned Director: NIGEL BROWN ( DOB: Aug-1957 From: Jun-2008 To: Jan-2020 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Apr-2008 To: Apr-2008 )
Resigned Director: ALASTAIR JOHN CRAIG ( From: Dec-2011 To: May-2013 )
Resigned Director: MATTHEW GRAHAM DAVIES ( DOB: Jul-1963 From: Jan-2020 To: Jan-2024 )
Resigned Director: PATRICIA SUSAN GARDINER ( DOB: Nov-1954 From: May-2013 To: Jan-2024 )
Resigned Director: CHARLES DAVID LAUCHLAN ROSE ( DOB: Sep-1961 From: Jun-2008 To: Dec-2011 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Apr-2008 To: Apr-2008 )
Persons of Significant Control:
Dudley Taylor Pharmacies Limited, Taylor Group House Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-16, Ceased: 2020-07-20)
Dt Sub 2 Limited, Leafield Estate Stratford Road, Warwick, Warwickshire, CV34 6RA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-07-20)
Dr Patricia Susan Gardiner, Leafield Estate Stratford Road, Warwick, Warwickshire, CV34 6RA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2024-01-31)
Mr Michael James Taylor, Leafield Estate Stratford Road, Warwick, Warwickshire, CV34 6RA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Nigel Brown, Leafield Estate Stratford Road, Warwick, Warwickshire, CV34 6RA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 12,906 | 13,089 | 9,806 | 7,541 | 8,961 | 6,335 | 4,262 | 4,564 | 12906.0,13089.0,9806.0,7541.0,8961.0,6335.0,4262.0,4564.0 |
| Current assets | 422,701 | 404,005 | 405,881 | 409,813 | 430,928 | 504,895 | 478,038 | 423,256 | 422701.0,404005.0,405881.0,409813.0,430928.0,504895.0,478038.0,423256.0 |
| Current assets / Total inventories | 51,504 | 53,710 | 59,662 | 61,879 | 66,211 | 52,023 | 43,690 | 47,500 | 51504.0,53710.0,59662.0,61879.0,66211.0,52023.0,43690.0,47500.0 |
| Current assets / Debtors | 195,823 | 160,840 | 171,845 | 146,340 | 183,301 | 176,585 | 148,920 | 135,870 | 195823.0,160840.0,171845.0,146340.0,183301.0,176585.0,148920.0,135870.0 |
| Current assets / Cash at bank and on hand | 175,374 | 189,455 | 174,374 | 201,594 | 181,416 | 276,287 | 285,428 | 239,886 | 175374.0,189455.0,174374.0,201594.0,181416.0,276287.0,285428.0,239886.0 |
| Net current assets (liabilities) | 166,063 | 130,948 | 130,010 | 183,470 | 181,927 | 224,233 | 274,583 | 267,053 | 166063.0,130948.0,130010.0,183470.0,181927.0,224233.0,274583.0,267053.0 |
| Total assets less current liabilities | 178,969 | 144,037 | 139,816 | 191,011 | 190,888 | 230,568 | 278,845 | 271,617 | 178969.0,144037.0,139816.0,191011.0,190888.0,230568.0,278845.0,271617.0 |
| Equity / share capital and reserves | 178,969 | 144,037 | 139,816 | 191,011 | 189,837 | 229,899 | 278,474 | 270,750 | 178969.0,144037.0,139816.0,191011.0,189837.0,229899.0,278474.0,270750.0 |