Park Langley Pharmacy Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-29 in 325 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Dales, Anita Sabine · Director appointed 2008-06-05
• Dales, Robert Kempton · Secretary appointed 2008-06-05 resigned 2024-11-06
• Amin, Shashikant Shivabhai · Director appointed 2002-06-29 resigned 2008-06-05
• Amin, Rekha · Secretary appointed 2002-06-29 resigned 2008-06-05
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-29 resigned 2002-06-29

People with significant control (1)

• Mrs Anita Sabine Dales Active
  Individual Psc · German · resident in England · born 6/1975 · notified 2017-01-01
  Significant influence or control

Mortgages & charges (6)

All charges satisfied.

• Debenture Satisfied
  Held by Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
  Created 2008-06-06 · satisfied 2021-12-14
  90 wickham road park langley fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-06-05 · satisfied 2021-12-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-06-05 · satisfied 2021-12-14
  L/H ground floor shop premises 90 wickham road beckenham kent; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Shashikant Shivabhai Amin
  Created 2002-07-31 · satisfied 2013-01-26
  Undertaking and all property and assets present and future including uncalled capital.
• Debenture Satisfied
  Held by Aah Pharmaceuticals Limited
  Created 2002-07-29 · satisfied 2006-08-07
  Including 90 wickham rd,beckenham BR3 6QH. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-07-18 · satisfied 2008-08-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-12 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-10 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-17 Termination secretary company with name termination date TM02 Officers
• 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-08 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-28 Change account reference date company previous shortened AA01 Accounts
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-14 Total-exemption-full accounts (paper) AA Accounts
• 2022-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-29 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-14 Mortgage satisfy charge full MR04 Mortgage
• 2021-12-14 Mortgage satisfy charge full MR04 Mortgage
• 2021-12-14 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.