OpenCompanies

THP Southowram Limited

Company number
00458581
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 1948
Nature of business
Other human health activities
Corporate group
Knight Noise Limited (30 companies)

Registered office

Allcures House
Arisdale Avenue
South Ockendon
RM15 5TT

Previous names

  • Maxwell Vites Limited (until 11 Apr 1986)
  • B.C. & D.a. Lestner Limited (until 5 Aug 2016)

Officers

NameRoleAppointedResigned
LESTNER, Barry Conrad Director - 31 Mar 1992
LESTNER, Cynthia June Director - 31 Mar 1992
LESTNER, Cynthia June Secretary - 31 Mar 1992
LESTNER, Alison Michelle Secretary 31 Mar 1992 3 Apr 2006
LESTNER, David Andrew Director - 1 Jul 2016
FELDMAN, Stephen, Dr. Secretary 3 Apr 2006 1 Jul 2016
JEFFERS, Stephen Thomas Director 1 Jul 2016 15 Oct 2018
BALL, Christopher Director 1 Jul 2016 15 Oct 2018
ATKINSON, David Director 1 Jul 2016 6 Jun 2022
BUTTERWORTH, Andrew Craig Director 1 Jul 2016 6 Jun 2022
CHEEMA, Jaipal Singh Director 6 Jun 2022 9 Jul 2026
CHEEMA, Satinderjit Kaur Director 6 Jun 2022

Control

NameNature of controlNotifiedCeased
The Hub Pharmacy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 0
30 Sep 2024 - - 2
30 Sep 2023 - - 2
31 May 2023 - - -
30 Sep 2022 - - -
31 May 2022 Dormant - £243 0
31 Mar 2022 - - -
31 Mar 2021 Dormant - £377 0
31 Mar 2020 Dormant - £7,061 1
31 Mar 2019 - - -
31 Mar 2018 - - -
30 Jun 2017 - - -
31 Mar 2017 - - -
30 Sep 2016 - - -
30 Jun 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 £81,908 £372 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

THP Southowram Limited → The Hub Pharmacy Limited → Allcures.com(2006) Limited → Knight Noise Limited

Directors’ other companies

Companies at the same address

Data