WISE PHARMACY LTD
| Status | ACTIVE |
| Company No. | 06270228 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2007 |
| Age | 16 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
WISE PHARMACY LTD is an active private limited company with number 06270228. It was incorporated 16 years, 11 months, 22 days ago, on 06 June 2007. The company address is Unit 23 Lake Business Centre Unit 23 Lake Business Centre, London, N17 0YX, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 27 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-03-28
Documents
Confirmation statement with no updates
Date: 21 May 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Accounts with accounts type unaudited abridged
Date: 04 May 2023
Category: Accounts
Type: AA
Made up date: 2022-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-20
Charge number: 062702280007
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062702280006
Charge creation date: 2022-06-08
Documents
Confirmation statement with updates
Date: 31 May 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Mortgage satisfy charge full
Date: 31 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage charge whole release with charge number
Date: 27 May 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Accounts with accounts type unaudited abridged
Date: 21 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Gazette filings brought up to date
Date: 02 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Accounts with accounts type unaudited abridged
Date: 13 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Accounts amended with accounts type total exemption full
Date: 18 Jun 2020
Action Date: 28 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-28
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2020
Action Date: 28 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-28
Documents
Change account reference date company previous shortened
Date: 30 Dec 2019
Action Date: 28 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-28
Made up date: 2019-03-29
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2019
Action Date: 30 Dec 2019
Category: Address
Type: AD01
Old address: Unit 2 7C High Street Barnet EN5 5UE
New address: Unit 23 Lake Business Centre Tariff Road London N17 0YX
Change date: 2019-12-30
Documents
Confirmation statement with updates
Date: 20 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 14 Apr 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Apr 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Dissolved compulsory strike off suspended
Date: 07 Oct 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Change account reference date company previous shortened
Date: 27 Mar 2017
Action Date: 29 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-30
New date: 2016-03-29
Documents
Change account reference date company previous shortened
Date: 28 Dec 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-03-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Gazette filings brought up to date
Date: 10 Sep 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 09 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-27
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Address
Type: AD01
Old address: 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE
New address: Unit 2 7C High Street Barnet EN5 5UE
Change date: 2015-03-03
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change account reference date company previous shortened
Date: 26 May 2014
Action Date: 27 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-28
New date: 2013-08-27
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2013
Action Date: 29 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-29
Documents
Change account reference date company previous shortened
Date: 26 Nov 2013
Action Date: 28 Aug 2013
Category: Accounts
Type: AA01
New date: 2013-08-28
Made up date: 2013-08-29
Documents
Mortgage satisfy charge full
Date: 17 Oct 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 062702280004
Documents
Mortgage create with deed with charge number
Date: 09 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062702280005
Documents
Mortgage satisfy charge full
Date: 27 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Change account reference date company current shortened
Date: 29 Aug 2013
Action Date: 29 Aug 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-30
New date: 2012-08-29
Documents
Mortgage create with deed with charge number
Date: 21 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062702280004
Documents
Change account reference date company previous shortened
Date: 30 May 2013
Action Date: 30 Aug 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-08-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 15 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-15
Documents
Gazette filings brought up to date
Date: 30 Jan 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2013
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Dissolved compulsory strike off suspended
Date: 21 Sep 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2012
Action Date: 15 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-15
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2011
Action Date: 15 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-15
Documents
Gazette filings brought up to date
Date: 09 Nov 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2010
Action Date: 15 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-15
Documents
Change person director company with change date
Date: 16 Mar 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rashmi Patel
Change date: 2010-03-16
Documents
Change account reference date company previous extended
Date: 21 Dec 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA01
New date: 2009-08-31
Made up date: 2009-06-30
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 12 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/09; full list of members
Documents
Legacy
Date: 10 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/08; full list of members
Documents
Legacy
Date: 08 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 04/12/07 from: 76A fore street london N18 2SL
Documents
Legacy
Date: 02 Oct 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 Sep 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Jun 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 18/06/07 from: 112 princess ave london N13 6HD
Documents
Legacy
Date: 06 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
PEN Y MYNYDD,ABERGELE,LL22 9PY
| Number: | 09132464 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PENNANT HOUSE,LLANGEFNI,LL77 7EF
| Number: | 07867717 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 CHURCH BANK,COUNTY DURHAM,DH8 0NP
| Number: | 03172670 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64 UPPER MULGRAVE ROAD,SUTTON,SM2 7AJ
| Number: | 07244275 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD SCHOOL HOUSE,CHELTENHAM,GL53 0AX
| Number: | 02459680 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
METRO HOUSE,LEEDS,LS10 2RU
| Number: | 08677766 |
| Status: | ACTIVE |
| Category: | Private Limited Company |