Hythe Prescriptions Limited. Head office in London. Check Director.

Hythe Prescriptions Limited, London

Hythe Prescriptions Limited is a private limited company. Registered at 167 Uxbridge Road, London W7 3TH, this 11 years old enterprise was incorporated on 2012-10-11 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900), "dispensing chemist in specialised stores" (SIC code: 47730).
1 director can be found in this business: Benjamin T. (appointed on 29 November 2016).

About
Name: Hythe Prescriptions Limited
Number: 08249921
Incorporation date: 2012-10-11
End of financial year: 31 March


Address:	167 Uxbridge Road London W7 3TH
SIC code:	86900 - Other human health activities 47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Bpharmb Limited

29 November 2016

Address	The Hythe Pharmacy 2 Hythe Quay, Colchester, CO2 8JB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England
Registration number	10078296
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas C.

6 April 2016 - 29 November 2016

Nature of control:	significiant influence or control

Hugh C.

6 April 2016 - 29 November 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-10-31	2015-04-30	2016-04-30	2016-11-30	2017-11-30	2018-11-30	2020-03-31	2021-03-31	2022-03-31
Current Assets	2,045	90,630	83,534	118,338	146,091	93,603	184,645	213,757	213,724
Total Assets Less Current Liabilities	-17,370	-145,175	-194,854	-225,024	-162,830	-78,972	56,072	133,536	140,702
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-17,370	-145,175	-194,853	-	-	-	-	-	-
Tangible Fixed Assets	6,782	25,601	14,945	-	-	-	-	-	-

The deadline for Hythe Prescriptions Limited confirmation statement filing is 2024-07-15. The previous confirmation statement was filed on 2023-07-01. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Bpharmb Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Hythe Quay, CO2 8JB Colchester.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 082499210008, created on November 3, 2023 filed on: 6th, November 2023 \| mortgage	Free Download (25 pages)

Type		Free download
MR01	Registration of charge 082499210008, created on November 3, 2023 filed on: 6th, November 2023 \| mortgage	Free Download (25 pages)
AD01	New registered office address 167 Uxbridge Road London W7 3th. Change occurred on July 19, 2023. Company's previous address: 47 Butt Road Colchester Essex CO3 3BZ United Kingdom. filed on: 19th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, September 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge 082499210007, created on April 1, 2021 filed on: 7th, April 2021 \| mortgage	Free Download (90 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, June 2020 \| accounts	Free Download (9 pages)
AA01	Accounting period ending changed to November 30, 2019 (was March 31, 2020). filed on: 24th, April 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 082499210006, created on August 30, 2018 filed on: 8th, July 2019 \| mortgage	Free Download (38 pages)
CH01	On May 20, 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 5th, December 2018 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 082499210005, created on August 8, 2018 filed on: 24th, August 2018 \| mortgage	Free Download (41 pages)
AD01	New registered office address 47 Butt Road Colchester Essex CO3 3BZ. Change occurred on June 28, 2018. Company's previous address: The Hythe Pharmacy Shop 2 Hythe Quay Colchester CO2 8JB. filed on: 28th, June 2018 \| address	Free Download (1 page)
CH01	On May 18, 2018 director's details were changed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
CH01	On May 18, 2018 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 14th, February 2018 \| accounts	Free Download (8 pages)
CH01	On November 23, 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from April 30, 2017 to November 30, 2016 filed on: 25th, October 2017 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, December 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, December 2016 \| mortgage	Free Download (1 page)
CH01	On November 29, 2016 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 29, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 29, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 29, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 29, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 29, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 29, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP01	On November 29, 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 082499210003, created on November 29, 2016 filed on: 30th, November 2016 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 082499210004, created on November 29, 2016 filed on: 30th, November 2016 \| mortgage	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, October 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download (7 pages)
CH01	On January 1, 2015 director's details were changed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2015 filed on: 14th, October 2015 \| annual return	Free Download (9 pages)
AA01	Accounting period ending changed to October 31, 2014 (was April 30, 2015). filed on: 3rd, July 2015 \| accounts	Free Download (1 page)
SH01	Capital declared on November 4, 2013: 1000.00 GBP filed on: 24th, October 2014 \| capital	Free Download (3 pages)
CH01	On August 10, 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AD01	New registered office address The Hythe Pharmacy Shop 2 Hythe Quay Colchester CO2 8JB. Change occurred on October 24, 2014. Company's previous address: Bedlam Windmill Road Bradfield Manningtree Essex CO11 2QS. filed on: 24th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2014 filed on: 24th, October 2014 \| annual return	Free Download (9 pages)
AD01	New registered office address The Hythe Pharmacy Shop 2 Hythe Quay Colchester CO2 8JB. Change occurred on October 24, 2014. Company's previous address: Shop 2 the Hythe Pharmacy Shop 2 Hythe Quay Colchester CO2 8JB United Kingdom. filed on: 24th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 14th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2013 filed on: 8th, November 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on November 8, 2013: 4.00 GBP capital
MR01	Registration of charge 082499210002 filed on: 20th, July 2013 \| mortgage	Free Download (39 pages)
AP01	On April 24, 2013 new director was appointed. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, November 2012 \| mortgage	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2012 \| incorporation	Free Download (12 pages)
MODEL ARTICLES	Model articles adopted incorporation

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