GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
COMPANY NUMBER
00288359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/05/1934
(90 years and 6 months old)
WEBSITE
LLOYDSPHARMACY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/12/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV2 2TX
Telephone: 02476432600
TPS: No
Sapphire Court
Paradise Way
Coventry Walsgrave Triangle
Coventry, West Midlands
CV2 2TX
Telephone: 432600
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 13/06/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 03/05/2024 | New Board Member Graham Wiseman (929986096) Appointed |
Credit Risk Overview
Want to learn more about GREENS PHARMACEUTICAL (HOLDINGS) 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 GREENS PHARMACEUTICAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENS PHARMACEUTICAL (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in Jan 1922 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 13/06/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 03/05/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 14/03/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 13/09/2023 | New Board Member Graham Wiseman (929986096) Appointed |
| 07/09/2023 | New Board Member Graham Wiseman (929986096) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | Nichola Louise Legg (916321489) has left the board |
| 13/09/2022 | Wendy Margaret Hall (917297986) has left the board |
| 12/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 09/09/2022 | New Board Member Graham Wiseman (929986096) Appointed |
| 23/05/2022 | Christian Keen (905454479) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 07/01/2020 | New Accounts filed |
| 03/12/2019 | Marcus Hilger (923893658) has left the board |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 08/01/2018 | Hanns Martin Lipp (922058244) has left the board |
| 08/01/2018 | New Board Member Marcus Hilger (923893658) Appointed |
| 19/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 07/01/2017 | New Accounts filed |
| 06/01/2017 | Thorsten Beer (917203026) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 08/11/2014 | New Confirmation Statement filed |
| 06/11/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 14/01/2014 | William Shepherd (916287398) has left the board |
| 12/11/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 20/09/2012 | New Board Member Thorsten Beer Appointed |
| 14/09/2012 | Andrew John Willetts has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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