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LLOYDS RETAIL CHEMISTS LIMITED - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
Company Information
- Company registration number
- 02762187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire Court
- Walsgrave Triangle
- Coventry
- CV2 2TX Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX UK
Management
- Managing Directors
- HALL, Wendy Margaret
- KEEN, Christian
- Company secretaries
- LEGG, Nichola Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-05
- Age Of Company 1992-11-05 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Admenta Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHRUBBRAND LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2021-11-24
- Last Date: 2020-11-10
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LLOYDS RETAIL CHEMISTS LIMITED Company Description
- LLOYDS RETAIL CHEMISTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02762187. Its current trading status is "live". It was registered 1992-11-05. It was previously called SHRUBBRAND LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Sapphire Court .
Get LLOYDS RETAIL CHEMISTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyds Retail Chemists Limited - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
- 1992-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-04-12) - MA
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resolution (2021-04-01) - RESOLUTIONS
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legacy (2021-03-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-25) - SH19
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accounts-with-accounts-type-dormant (2021-01-11) - AA
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resolution (2021-03-25) - RESOLUTIONS
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legacy (2021-03-25) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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confirmation-statement-with-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-10) - AA
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confirmation-statement-with-updates (2018-11-07) - CS01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-dormant (2017-01-07) - AA
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accounts-with-accounts-type-full (2017-12-15) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
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change-account-reference-date-company-current-extended (2014-12-15) - AA01
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accounts-with-accounts-type-dormant (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-dormant (2013-07-19) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-23) - TM02
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appoint-person-secretary-company-with-name (2012-08-23) - AP03
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appoint-person-director-company-with-name (2012-08-23) - AP01
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termination-director-company-with-name (2012-06-25) - TM01
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accounts-with-accounts-type-dormant (2012-09-17) - AA
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appoint-person-director-company-with-name (2012-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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termination-director-company-with-name (2012-09-12) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-30) - AP03
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termination-secretary-company-with-name (2011-08-26) - TM02
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accounts-with-accounts-type-dormant (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-06-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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accounts-with-accounts-type-full (2009-07-16) - AA
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legacy (2009-03-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288c
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accounts-with-accounts-type-full (2008-07-03) - AA
-
legacy (2008-11-27) - 363a
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legacy (2008-04-15) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 363a
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accounts-with-accounts-type-full (2007-10-05) - AA
-
legacy (2007-04-25) - 288b
-
legacy (2007-04-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 363a
-
legacy (2006-12-06) - 288c
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legacy (2006-11-21) - 288c
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accounts-with-accounts-type-full (2006-10-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 363a
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accounts-with-accounts-type-full (2005-10-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288b
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legacy (2004-12-08) - 288b
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legacy (2004-11-08) - 363a
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accounts-with-accounts-type-full (2004-10-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-06) - 363a
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-05-06) - 288b
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auditors-resignation-company (2003-02-14) - AUD
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288b
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legacy (2002-12-02) - 363a
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-10-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 363a
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legacy (2001-11-09) - 288b
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accounts-with-accounts-type-full (2001-10-17) - AA
-
legacy (2001-01-20) - 288c
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legacy (2001-01-09) - 288b
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legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288c
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legacy (2000-09-04) - 288b
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legacy (2000-09-05) - 288a
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legacy (2000-12-10) - 288a
-
legacy (2000-11-10) - 363a
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legacy (2000-12-12) - 288b
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accounts-with-accounts-type-full (2000-10-06) - AA
-
legacy (2000-03-10) - 288c
keyboard_arrow_right 1999
-
legacy (1999-11-16) - 363a
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legacy (1999-07-07) - 288b
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accounts-with-accounts-type-full (1999-10-07) - AA
-
legacy (1999-01-15) - 288b
-
legacy (1999-09-22) - 288b
-
legacy (1999-01-24) - 288a
-
legacy (1999-02-25) - 288c
keyboard_arrow_right 1998
-
legacy (1998-12-09) - 288a
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legacy (1998-11-05) - 363a
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accounts-with-accounts-type-full (1998-10-16) - AA
-
legacy (1998-10-06) - 288c
-
legacy (1998-09-03) - 288b
-
legacy (1998-07-20) - 353
-
legacy (1998-02-24) - 287
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auditors-resignation-company (1998-01-16) - AUD
keyboard_arrow_right 1997
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legacy (1997-06-08) - 288a
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legacy (1997-05-07) - 288a
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legacy (1997-03-19) - 288a
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legacy (1997-03-19) - 288b
-
legacy (1997-03-14) - 288a
-
legacy (1997-03-11) - 288b
-
legacy (1997-03-11) - 288a
-
legacy (1997-06-20) - 288b
-
legacy (1997-06-19) - 288a
-
legacy (1997-11-11) - 363a
-
legacy (1997-11-05) - 288c
-
legacy (1997-10-09) - 353
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accounts-with-accounts-type-full (1997-10-01) - AA
-
legacy (1997-09-24) - 288a
-
legacy (1997-09-04) - 288c
-
legacy (1997-09-05) - 288c
-
legacy (1997-08-18) - 288c
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legacy (1997-07-06) - 288b
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legacy (1997-07-03) - 288c
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legacy (1997-06-30) - 225
keyboard_arrow_right 1996
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resolution (1996-02-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-05-03) - AA
-
legacy (1996-06-28) - 288
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legacy (1996-09-11) - 288
-
legacy (1996-07-12) - 288
-
legacy (1996-07-11) - 288
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legacy (1996-11-27) - 363a
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legacy (1996-10-11) - 288b
keyboard_arrow_right 1995
-
legacy (1995-08-08) - 288
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legacy (1995-07-25) - 288
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accounts-with-accounts-type-full (1995-04-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-14) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-28) - 363s
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legacy (1994-09-05) - 288
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legacy (1994-05-13) - 288
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accounts-with-accounts-type-full (1994-04-28) - AA
keyboard_arrow_right 1993
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legacy (1993-07-12) - 88(2)R
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resolution (1993-07-12) - RESOLUTIONS
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legacy (1993-06-23) - 287
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certificate-change-of-name-company (1993-06-28) - CERTNM
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legacy (1993-06-28) - 224
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legacy (1993-07-12) - 287
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legacy (1993-06-21) - 288
-
legacy (1993-07-12) - 123
-
legacy (1993-08-03) - 288
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legacy (1993-08-23) - 288
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legacy (1993-12-24) - 363s
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memorandum-articles (1993-07-12) - MEM/ARTS
keyboard_arrow_right 1992
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resolution (1992-12-09) - RESOLUTIONS
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incorporation-company (1992-11-05) - NEWINC