THE LONDON SPECIALIST PHARMACY LIMITED
Active - Accounts Filed
General Information
NAME
THE LONDON SPECIALIST PHARMACY LIMITED
COMPANY NUMBER
06816158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
11/02/2009
(15 years and 10 months old)
WEBSITE
http://specialist-pharmacy.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/02/2009
26/10/2009
LONDON COMPOUNDING DISPENSARY LIMITED
LONDON
W1T 3BL
Telephone: 02076371055
TPS: No
27 Mortimer Street
LONDON
W1T 3BL
Specialist Pharmacy
Londoneast-Uk Business & Technical
Yew Tree Avenue
Dagenham, Essex
RM10 7FN
Telephone: 76371055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLUCK HEALTH LIMITED | Active - Accounts Filed | View Report |
| THE LONDON SPECIALIST PHARMACY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Maarten Pouw (931982027) Appointed |
| 27/02/2024 | Marion Sylwia Gluck (913316083) has left the board |
Credit Risk Overview
Want to learn more about THE LONDON SPECIALIST PHARMACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LONDON SPECIALIST PHARMACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON SPECIALIST PHARMACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2024 - Present (10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (10 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLUCK HEALTH LIMITED | Active - Accounts Filed | View Report |
| MARION GLUCK TRAINING ACADEMY LTD | Active - Accounts Filed | View Report |
| THE LONDON SPECIALIST PHARMACY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Maarten Pouw (931982027) Appointed |
| 27/02/2024 | Marion Sylwia Gluck (913316083) has left the board |
| 27/02/2024 | New Board Member Dan Hugh Barton (929648215) Appointed |
| 27/02/2024 | New Board Member Metin Ercan (931976412) Appointed |
| 30/11/2023 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Rizvan Faruk Batha (928982499) Appointed |
| 24/03/2023 | Samuel Julian Gluck (914736183) has left the board |
| 06/02/2023 | New Board Member Lorenza Brescia (918840422) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Samuel Julian Gluck (914736183) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | Change in Reg. Office |
| 30/01/2019 | Andrew Martin Gastaldello (924874531) has left the board |
| 08/12/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Andrew Martin Gastaldello (924874531) Appointed |
| 03/08/2018 | Samuel Julian Gluck (914736183) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 13/07/2017 | Elizabeth Clair Helen Philp (915384152) has left the board |
| 03/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 11/01/2017 | Change in Reg. Office |
| 08/03/2016 | Samuel Julian Gluck (917738044) has left the board |
| 08/03/2016 | New Board Member Samuel Julian Gluck (914736183) Appointed |
| 02/03/2016 | New Annual Return filed |
| 29/02/2016 | Marion Sylvia Gluck (914014885) has left the board |
| 29/02/2016 | New Board Member Marion Sylwia Gluck (913316083) Appointed |
| 29/02/2016 | New Board Member Marion Sylwia Gluck (913316083) Appointed |
| 29/02/2016 | Marion Sylvia Gluck (914014885) has left the board |
| 06/01/2016 | New Accounts filed |
| 22/09/2015 | New Board Member Elizabeth Clair Helen Philp (915384152) Appointed |
| 15/03/2015 | New Annual Return filed |
| 06/11/2014 | Change in Reg. Office |
| 06/11/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 07/03/2014 | Vincent Ashe (903876937) has left the board |
| 16/09/2013 | New Accounts filed |
| 22/04/2013 | New Board Member Vincent Ashe (903876937) Appointed |
| 22/04/2013 | Vince Ashe (917738087) has left the board |
| 15/04/2013 | New Board Member Vince Ashe (917738087) Appointed |
| 11/04/2013 | Change in Reg. Office |
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