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Ticehurst Pharmacy Limited (reg no 06254586) is a private limited company established on 2007-05-21. The business can be found at The Pharmacy, Church Street, Ticehurst, Wadhurst TN5 7AA. Ticehurst Pharmacy Limited is operating under SIC code: 47730 which means "dispensing chemist in specialised stores".

Company details

Name Ticehurst Pharmacy Limited
Number 06254586
Date of Incorporation: 2007-05-21
End of financial year: 31 December
Address: The Pharmacy, Church Street, Ticehurst, Wadhurst, TN5 7AA
SIC code: 47730 - Dispensing chemist in specialised stores

As for the 2 directors that can be found in the above-mentioned firm, we can name: Hardik D. (in the company from 08 March 2019), Hardik D. (appointment date: 08 March 2019). 1 secretary is present as well: Sonal D. (appointed on 08 March 2019). The Companies House reports 5 persons of significant control, namely: Yogipharma Limited is located at High Weald House, Glovers End, TN39 5ES Bexhill, East Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sonal D. has over 3/4 of shares, 3/4 to full of voting rights, Hardik D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 110,330 99,029 96,550 129,920 161,640 219,340 277,306 209,882 325,427 906,552 1,040,865
Fixed Assets 878,934 824,249 769,564 227,965 210,000 203,250 182,000 157,500 142,939 130,881 117,950
Total Assets Less Current Liabilities 831,784 702,073 661,289 285,338 265,639 337,031 317,839 75,157 203,635 741,477 834,494
Intangible Fixed Assets 803,007 759,707 716,407 225,000 210,000 - - - - - -
Number Shares Allotted - 200 200 200 200 - - - - - -
Shareholder Funds 42,916 13,230 1,167 203 204 - - - - - -
Tangible Fixed Assets 75,927 64,542 53,157 2,965 - - - - - - -

People with significant control

Yogipharma Limited
8 March 2019
Address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09366546
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sonal D.
8 March 2019 - 8 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hardik D.
8 March 2019 - 8 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jana H.
6 April 2016 - 8 March 2019
Nature of control: 25-50% shares
Nigel H.
6 April 2016 - 8 March 2019
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (9 pages)

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