Canterbury Pharmacies Limited

Active02887363 Private limited company
Incorporated
13 January 1994 (32 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Dormant
Region
South East
Address
C/o Paydens Limited Parkwood
Sutton Road
Maidstone
ME15 9NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
42
Outstanding
0
Part satisfied
0
Satisfied
42

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2017
British
Born March 1984 (42)
Director · Appointed 29 June 2010
British
Born March 1959 (67)
Officer history (10 former)
6 September 2021
Resigned Pay, Dennis Charles as Director
16 October 2017
Resigned Pay, Rosemary Elizabeth Ann as Director
16 October 2017
Appointed Pay, Alexander George as Director
16 October 2017
Resigned Seal, John as Secretary
29 June 2010
Appointed Mcconville, John Patrick as Director
31 October 2006
Appointed Pay, Dennis Charles as Director
31 October 2006
Appointed Pay, Rosemary Elizabeth Ann as Director
31 October 2006
Resigned Cornish, Alan David as Secretary
31 October 2006
Appointed Seal, John as Secretary
31 October 2006
Resigned Brindle, Eric as Director
29 March 2004
Resigned Santineer, Herschel Glendon as Secretary
29 March 2004
Appointed Cornish, Alan David as Secretary
21 January 2004
Resigned Ware, Alison Jane as Director
23 October 2003
Appointed Ware, Alison Jane as Director
6 May 2003
Resigned Spillett, Graham Michael as Secretary
6 May 2003
Appointed Santineer, Herschel Glendon as Secretary
24 January 1994
Appointed Spillett, Graham Michael as Secretary
24 January 1994
Appointed Brindle, Eric as Director
24 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
13 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00574716
Former controllers (1)
31 March 2019
Ceased Canterbury Pharmacies Holdings Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Paydens Limited Owns 75–100% of shares
Alphacrest Limited Owns 75–100% of shares
Boldasset Limited Owns 75–100% of shares
Boughton Parade Management Limited Owns 50–75% of shares
Canterbury Pharmacies Limited This company Owns 75–100% of shares
Clementine Associates Limited Owns 75–100% of shares
A & S Shillam Limited Owns 75–100% of shares
Guidebrook Limited Owns 75–100% of shares
Paydens (Steyning) Limited Owns 75–100% of shares
R. H. Ferris (Romney Marsh) Limited Owns 75–100% of shares
S G Court Limited Owns 75–100% of shares
Sangers (Maidstone) Limited Owns 75–100% of shares
Spensley Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates13 January 2026
28 December 2025Accounts for a dormant company31 March 2025
3 April 2025Accounts for a dormant company31 March 2024
21 January 2025Confirmation statement with no updates13 January 2025
17 January 2024Confirmation statement with no updates13 January 2024
Show all recent filings

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