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Lloyds Pharmacy Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Coventry
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Company Details
  • Business Name
    Lloyds Pharmacy Limited
  • Address
    ******************
  • SIC Codes
    47730
  • SIC Description
    Dispensing chemist in specialised stores
  • Company Number
    00758153
  • Listing UID
    79293
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Location
  • Triangle, Sapphire Court, Paradise Way, Walsgrave on Sowe, Coventry CV2 2TX, UK

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Geolocation Details
  • Latitude
    52.435575
  • Longitude
    -1.434256
  • Easting
    438558.0
  • Northing
    282104.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU160767
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 20, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WISEMAN, Graham
    Appointed On: November 25, 2023
    Occupation: N/A
    Role: director
    Address: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England
    DAVIES, John Richard Bridge
    Appointed On: January 31, 1997
    Occupation: N/A
    Role: secretary
    Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
    Resigned On: December 31, 2000
    HALL, Wendy Margaret
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: January 4, 2016
    LEGG, Nichola Louise
    Appointed On: January 4, 2016
    Occupation: N/A
    Role: secretary
    Address: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England
    Resigned On: November 25, 2023
    LEGG, Nichola Louise
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: December 31, 2014
    MURPHY, Francis Joseph
    Appointed On: June 30, 1995
    Occupation: N/A
    Role: secretary
    Address: Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
    Resigned On: January 31, 1997
    SHEPHERD, William
    Appointed On: August 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX, England
    Resigned On: December 31, 2013
    SMERDON, Peter
    Appointed On: December 31, 2000
    Occupation: N/A
    Role: secretary
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
    Resigned On: August 1, 2011
    STEWART, Brian
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
    Resigned On: June 30, 1995
    AGAR-HUTTY, Stephen Andrew
    Appointed On: March 30, 1998
    Occupation: N/A
    Role: director
    Address: Shenstone, 32 Victoria Road Bidford On Avon, Stratford On Avon, Warwickshire, B50 4AR
    Resigned On: January 8, 2001
    ANDERSON, Stephen William
    Appointed On: March 22, 2012
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: March 31, 2016
    ANDERSON, Toby Matthew
    Appointed On: September 1, 2018
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: May 11, 2022
    ASH, Justinian Joseph
    Appointed On: May 4, 2004
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
    Resigned On: April 30, 2008
    BEER, Thorsten
    Appointed On: March 22, 2012
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: December 21, 2016
    BIRCH, Kevin Clive
    Appointed On: September 20, 2022
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: May 4, 2023
    COUPLAND, Mark Geoffrey
    Appointed On: September 20, 2022
    Occupation: N/A
    Role: director
    Address: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW, England
    Resigned On: November 25, 2023
    COUTURIER, Christophe
    Appointed On: February 10, 1997
    Occupation: N/A
    Role: director
    Address: 4 Clopton House, Clopton Road, Stratford Upon Avon, Warwickshire, CV37 0QR
    Resigned On: August 31, 1998
    DARGUE, Robin Lindsay
    Appointed On: July 27, 2022
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
    Resigned On: November 25, 2023
    DAVIES, Jane
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: July 31, 2022
    EMERSON, Ailsa Jane
    Appointed On: January 16, 2006
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
    Resigned On: April 30, 2008
    ENGLAND, Philip Nicholas
    Appointed On: September 1, 1992
    Occupation: N/A
    Role: director
    Address: 5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA
    Resigned On: May 30, 1997
    FEARY, Gary
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
    Resigned On: January 1, 2009
    GRAY, Steven William
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
    Resigned On: April 30, 2012
    GREEN, Mark Steven
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: Portman House, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NQ
    Resigned On: December 31, 2006
    GREENHALGH, Gary
    Appointed On: October 13, 1992
    Occupation: N/A
    Role: director
    Address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
    Resigned On: March 31, 1997
    HALL, Wendy Margaret
    Appointed On: July 27, 2022
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
    Resigned On: November 25, 2023
    HARRIS, Maxine
    Appointed On: November 19, 2002
    Occupation: N/A
    Role: director
    Address: Falcon House, Hellidon Road, Priors Marston, Warwickshire, CV47 7RN
    Resigned On: December 31, 2005
    HILGER, Marcus
    Appointed On: October 1, 2017
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: November 25, 2019
    HOOD, John
    Appointed On: November 16, 1998
    Occupation: N/A
    Role: director
    Address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
    Resigned On: March 31, 2007
    JAMES, Mark Litten
    Appointed On: March 22, 2012
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: February 28, 2013
    KEEN, Christian
    Appointed On: December 7, 2020
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: May 18, 2022
    KEEN, Christian
    Appointed On: November 25, 2019
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: January 30, 2020
    KERSHAW, Graham Anthony
    Appointed On: January 31, 1997
    Occupation: N/A
    Role: director
    Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
    Resigned On: March 31, 2002
    KING, Richard William
    Appointed On: July 19, 1993
    Occupation: N/A
    Role: director
    Address: 2 Long Garden Mews, Long Garden Walk, Farnham, Surrey, GU9 7HX
    Resigned On: June 13, 1994
    LIPP, Hanns Martin
    Appointed On: December 6, 2016
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: December 31, 2017
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2022
    Period End On
    March 31, 2022
    Period Start On
    April 1, 2021
    Type
    full
    Next Accounts
    Due On
    December 31, 2023
    Overdue
    Yes
    Period End On
    March 31, 2023
    Period Start On
    April 1, 2022
    Next Due
    December 31, 2023
    Next Made Up To
    March 31, 2023
    Overdue
    Yes
    Company Name
    DIAMOND DCO TWO LIMITED
    Company Number
    00758153
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    July 28, 2023
    Next Due
    August 11, 2024
    Next Made Up To
    July 28, 2024
    Overdue
    Yes
    Date Of Creation
    April 19, 1963
    ETag
    df225df7cb82bdc5a9d91b645cd071c56b14001b
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 1, 2016
    Previous Company Names
    Ceased On
    November 30, 2023
    Effective From
    January 4, 1999
    Name
    LLOYDS PHARMACY LIMITED
    Ceased On
    January 4, 1999
    Effective From
    August 9, 1993
    Name
    AAH RETAIL PHARMACY LIMITED
    Ceased On
    August 9, 1993
    Effective From
    May 8, 1987
    Name
    AAH PHARMACY CONCESSIONS LIMITED
    Ceased On
    May 8, 1987
    Effective From
    April 19, 1963
    Name
    R.J.DAWE(CHEMISTS)LIMITED
    Registered Office Address
    Address Line 1
    Allen House
    Address Line 2
    1 Westmead Road
    Locality
    Sutton
    Post Code
    SM1 4LA
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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