Company information:
Worthing Pharmacies Limited (No: 07508850)
Address: C/O PAYDENS LIMITED PARKWOOD, SUTTON ROAD, MAIDSTONE, KENT, ME15 9NE
Status: Active
Incorporated: 28-Jan-2011
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: JOHN PATRICK MCCONVILLE ( DOB: Mar-1959 From: Feb-2011 )
Current Director: ALEXANDER GEORGE PAY ( DOB: Mar-1984 From: Oct-2017 )
Resigned Director: NICHOLAS RICHARD AUSTEN ( DOB: Feb-1970 From: Jan-2011 To: Feb-2011 )
Resigned Director: VERTEX LAW (CO SECRETARIAL) LIMITED ( From: Jan-2011 To: Feb-2011 )
Resigned Secretary: ALISON WARE ( From: Feb-2011 To: Mar-2024 )
Persons of Significant Control:
A&S Shillam Limited, Globe House Sittingbourne Road, Maidstone, Kent, ME14 3EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-12)
Mr Alexander George Pay, C/O Paydens Limited Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-12)
Gregory Charles Pay, C/O Paydens Limited Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-12)
Mrs Natalie Ann Cerda, C/O Paydens Limited Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-12)
Mrs Joanne Elizabeth Fernando, C/O Paydens Limited Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-12)