Worthing Pharmacies Limited

07508850

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 28/01/2011

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr John Patrick Mcconville

director · Since 11/02/2011

PHARMACIST

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

A&S Shillam Limited

75–100% shares

75–100% votes

Appoint directors

Globe House, Sittingbourne Road, Maidstone, ME14 3EN

Reg: 2196274 · Companies House · Private Limited Company

Notified 12/02/2021

Former PSCs

Mrs Natalie Ann Cerda

Ceased 12/02/2021

Mr Alexander George Pay

Ceased 12/02/2021

Gregory Charles Pay

Ceased 12/02/2021

Mrs Joanne Elizabeth Fernando

Ceased 12/02/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 26/04/2024Registered 30/04/2024

Charge

satisfied

SANTANDER UK PLC

Created 06/02/2019Registered 07/02/2019Satisfied 14/04/2021

Charge

satisfied

SANTANDER UK PLC

Created 01/03/2017Registered 03/03/2017Satisfied 14/04/2021

Charge

satisfied

SANTANDER UK PLC

Created 31/10/2014Registered 04/11/2014Satisfied 14/04/2021

charge

satisfied

SANTANDER UK PLC

Created 18/07/2012Registered 20/07/2012Satisfied 14/04/2021

charge

satisfied

SANTANDER UK PLC

Created 18/07/2012Registered 20/07/2012Satisfied 14/04/2021

charge

satisfied

SANTANDER UK PLC

Created 04/05/2011Registered 07/05/2011Satisfied 14/04/2021