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Nom

The Pill BOX & Case CO Limited

Adresse
18-20
High View Close
Leicester
LE4 9LJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 janvier 2021
Company Register Name The Pillbox & Case CO. Limited
Société Numéro de Registre 04295282 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • The Pill BOX & Case Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mr Pickford's (Hco) Limited Status: Active Notified: 01/01/2021 Companies House Number: 12849738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Patel, Manishkumar Karnikkant Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Patel, Parthiv Babubhai Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lau-Smith, Mimi Siu Wan Leicester, England Status: Active Notified: 30/06/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Andrew John Leicester, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yarrow, Nicholas John Leicester, England Status: Ceased Notified: 01/01/2023 Ceased: 22/12/2023 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag F W Pickford (Charnwood) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07642376 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag F W Pickford (Corby) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06624636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag F W Pickford (Leicester) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01171012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Home Pharmacy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07669516 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mr Pickford`S Limited Status: Active Notified: 06/04/2016 Companies House Number: 06490256 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Pillbox Capital 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 07642581 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Pillbox Capital 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 07642581 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pillboxcapital Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 06650346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Wyngate Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 06066584 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%