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Nom

Badham Pharmacy LTD

Adresse
The Farmers Arms
Evesham Road
Bishops Cleeve
Glos
GL52 8SA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 mars 2018
Company Register Name Badham Pharmacy Limited
Société Numéro de Registre 05678611 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Badham Pharmacy LTD | Badham Pharmacy
  • Badham Pharmacy LTD Badham Pharmacy
  • Pathrock Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Badham, Charles Richard Status: Active Notified: 06/04/2016 Date of Birth: 11/1983 Nature of Control
  • Significant influence or control
  • Badham, Linda Mary Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Badham, Peter Simon Stephen Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ireland, Helen Josephine Status: Active Notified: 06/04/2016 Date of Birth: 09/1981 Nature of Control
  • Significant influence or control
  • Morgan, Catherine Marianne Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Date of Birth: 12/1963 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Badham, Charles Richard Cheltenham, Gloucestershire Status: Active Notified: 01/03/2010 Date of Birth: 11/1983 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Badham, Linda Mary Cheltenham, Gloucestershire Status: Active Notified: 28/04/2006 Date of Birth: 05/1956 Occupation: Supervisor Role: Director Country of Residence: England Nationality: British
    Badham, Peter Simon Stephen Cheltenham, Gloucestershire Status: Active Notified: 28/04/2006 Date of Birth: 08/1956 Occupation: Pharmaceutical Chemist Role: Director Country of Residence: United Kingdom Nationality: British
    Ireland, Stephen Douglas Bishops Cleeve, Cheltenham, Gloucestershire, England Status: Active Notified: 01/03/2017 Date of Birth: 09/1980 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British
    Ireland, Helen Josephine Bishops Cleeve, Cheltenham, England Status: Ceased Notified: 01/03/2010 Ceased: 26/02/2024 Date of Birth: 09/1981 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cspc (Pharmacy) Limited Status: Active Notified: 11/04/2018 Companies House Number: 06128246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stow Pharmacy Limited Status: Active Notified: 09/05/2016 Companies House Number: 04893695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more