Nelson Pharmacies Limited
01698162
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 16/09/2026
Due 30/09/2027
Industry
Officers
director · Since 06/09/1993
COMPANY DIRECTOR
BRITISH · SWITZERLAND
Also on 5 other boards
director · Since 29/04/2026
BRITISH,IRISH · ENGLAND
Also on 6 other boards
Former
secretary · Resigned 28/07/1993
director · Resigned 22/02/1995
secretary · Resigned 19/12/1995
secretary · Resigned 25/09/1996
director · Resigned 09/05/1997
director · Resigned 22/12/1998
director · Resigned 26/05/2006
director · Resigned 21/11/2012
secretary · Resigned 21/11/2012
secretary · Resigned 31/01/2015
director · Resigned 31/01/2015
director · Resigned 31/12/2020
director · Resigned 30/11/2025
director · Resigned 10/12/2025
Persons with Significant Control
A Nelson & Co Limited
Reg: 00249879 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Robert Nelson Wilson
Ceased 19/09/2016
Mr Patrick Russell Wilson
Ceased 19/09/2016
Charges8 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
NELSONS HOUSE, 83
WIMBLEDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type small
mortgage create with deed with charge number
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
termination secretary company with name
termination director company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy