Canterbury Pharmacies Limited

02887363

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PAYDENS LIMITED PARKWOOD, MAIDSTONE, ME15 9NE

Incorporated 13/01/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr John Patrick Mcconville

director · Since 29/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 14 other boards

Mr Alexander George Pay

director · Since 16/10/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Persons with Significant Control

Paydens Limited

75–100% shares

75–100% votes

Appoint directors

Parkwood, Sutton Road, Maidstone, ME15 9NE

Reg: 00574716 · Companies House · Private Limited Company

Notified 03/03/2019

Former PSCs

Canterbury Pharmacies Holdings Limited

Ceased 31/03/2019

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 20/06/2018Registered 25/06/2018Satisfied 03/04/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 12/06/2017Registered 14/06/2017Satisfied 03/04/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 04/11/2016Registered 17/11/2016Satisfied 03/04/2019

Charge

satisfied

HSBC BANK PLC

Created 01/07/2015Registered 02/07/2015Satisfied 24/11/2016

Charge

satisfied

HSBC BANK PLC

Created 01/07/2015Registered 02/07/2015Satisfied 24/11/2016

Charge

satisfied

HSBC BANK PLC

Created 14/05/2015Registered 15/05/2015Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 05/07/2011Registered 06/07/2011Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 10/03/2011Registered 12/03/2011Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 09/03/2011Registered 11/03/2011Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 16/12/2010Registered 17/12/2010Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 30/07/2010Registered 04/08/2010Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 01/07/2010Registered 03/07/2010Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 29/01/2010Registered 03/02/2010Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 29/01/2010Registered 03/02/2010Satisfied 24/11/2016

charge

satisfied

MICHAEL FOX AND AGNES MARY FOX

Created 05/06/2008Registered 11/06/2008Satisfied 03/04/2019

charge

satisfied

HSBC BANK PLC

Created 27/09/2006Registered 03/10/2006Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 24/07/2006Registered 26/07/2006Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 17/07/2006Registered 18/07/2006Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 17/07/2006Registered 18/07/2006Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 17/02/2006Registered 21/02/2006Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 14/11/2003Registered 20/11/2003Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 31/10/2003Registered 08/11/2003Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 26/10/2001Registered 02/11/2001Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 22/08/2001Registered 24/08/2001Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 31/05/2000Registered 16/06/2000Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 31/05/2000Registered 16/06/2000Satisfied 24/11/2016

charge

satisfied

HSBC BANK PLC

Created 31/05/2000Registered 16/06/2000Satisfied 24/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 17/08/1998Registered 19/08/1998Satisfied 24/11/2016

charge

satisfied

EMMA KATHERINE DE TOMMASSO · FRANCESCO DE TOMMASO

Created 30/03/1998Registered 15/04/1998Satisfied 03/04/2019

charge

satisfied

MIDLAND BANK PLC

Created 03/04/1998Registered 07/04/1998Satisfied 24/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 03/04/1998Registered 07/04/1998Satisfied 14/06/2007

charge

satisfied

MIDLAND BANK PLC

Created 30/03/1998Registered 03/04/1998Satisfied 24/11/2016

charge

satisfied

FRANCESCO DE TOMMASO AND EMMA KATHERINE DE TOMMASO

Created 30/03/1998Registered 01/04/1998Satisfied 03/04/2019

charge

satisfied

MIDLAND BANK PLC

Created 16/12/1997Registered 17/12/1997Satisfied 24/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 14/04/1997Registered 18/04/1997Satisfied 24/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 02/12/1996Registered 11/12/1996Satisfied 24/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 02/12/1996Registered 11/12/1996Satisfied 12/02/2004

charge

satisfied

MIDLAND BANK PLC

Created 29/11/1996Registered 04/12/1996Satisfied 24/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 02/01/1996Registered 04/01/1996Satisfied 11/01/2005

charge

satisfied

MIDLAND BANK PLC

Created 31/10/1994Registered 05/11/1994Satisfied 16/09/2006

charge

satisfied

MIDLAND BANK PLC

Created 06/04/1994Registered 13/04/1994Satisfied 24/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 06/04/1994Registered 13/04/1994Satisfied 24/11/2016