Jephson Pharmacy Limited. Head office in Slough. Check Director.

Jephson Pharmacy Limited, Slough

Jephson Pharmacy Limited is a private limited company. Registered at 17 David Road, Colnbrook, Slough SL3 0DB, this 25 years old business was incorporated on 1999-03-24 and is officially classified as "dispensing chemist in specialised stores" (SIC code: 47730).
1 director can be found in the company: Davinder V. (appointed on 14 June 2021).

About
Name: Jephson Pharmacy Limited
Number: 03739830
Incorporation date: 1999-03-24
End of financial year: 31 March


Address:	17 David Road Colnbrook Slough SL3 0DB
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Breakspear (Ashford) Limited

14 June 2021

Address	17 David Road, Colnbrook, Slough, SL3 0DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00519154
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy J.

13 November 2018 - 14 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas J.

13 November 2018 - 14 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Janine J.

6 April 2016 - 13 November 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	880,269	922,030	976,542	809,946	791,788	820,654	720,949	1,213,536	1,318,800	1,308,794	1,078,281	1,373,417
Fixed Assets	540,427	514,427	489,465	472,522	450,170	424,566	401,493	101,760	78,227	68,035	67,093	-
Total Assets Less Current Liabilities	1,033,629	1,092,789	1,109,713	935,410	813,780	743,795	668,416	905,981	916,030	885,189	693,525	772,668
Intangible Fixed Assets	193,230	170,730	148,230	125,730	103,230	-	-	-	-	-	-	-
Number Shares Allotted	-	28	28	28	28	-	-	-	-	-	-	-
Shareholder Funds	817,712	893,117	925,244	766,147	660,246	-	-	-	-	-	-	-
Tangible Fixed Assets	72,197	68,697	66,235	71,792	71,940	-	-	-	-	-	-	-

The date for Jephson Pharmacy Limited confirmation statement filing is 2024-03-25. The most recent one was filed on 2023-03-11. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Breakspear (Ashford) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at David Road, Colnbrook, SL3 0DB Slough. Timothy J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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SH01	Capital declared on Thu, 20th Mar 2014: 100.00 GBP capital
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363a	Annual return up to Sat, 4th Apr 2009 with shareholders record filed on: 4th, April 2009 \| annual return	Free Download (5 pages)
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363a	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
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363s	Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 18th, March 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, September 2003 \| accounts	Free Download (12 pages)
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363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 13th, December 2002 \| accounts	Free Download (12 pages)
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363s	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, February 2002 \| accounts	Free Download (11 pages)
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363s	Annual return up to Wed, 9th May 2001 with shareholders record filed on: 9th, May 2001 \| annual return	Free Download (7 pages)
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363(288)	Wed, 9th May 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
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363s	Annual return up to Wed, 24th May 2000 with shareholders record filed on: 24th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th May 2000 with shareholders record filed on: 24th, May 2000 \| annual return	Free Download (6 pages)

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