OpenCompanies

Newhaven Pharmacies Limited

Company number
00696374
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 1961
Nature of business
Dispensing chemist in specialised stores
Corporate group
Knight Noise Limited (30 companies)

Registered office

213 St. John Street
London
EC1V 4LY

Officers

NameRoleAppointedResigned
PREDDY, Jeremy David Charles Director 31 Aug 1995 8 Dec 2004
PREDDY, Leonard John Frederick Director - 1 Aug 2019
PREDDY, Mary Barbara Secretary - 1 Aug 2019
PREDDY, Mary Barbara Director - 1 Aug 2019
CHEEMA, Kirandeep Singh Director 1 Aug 2019 16 Jun 2020
CHEEMA, Kirandeep Singh Director 9 Jul 2026
CHEEMA, Satinderjit Kaur Director 1 Feb 2020
CHEEMA, Jagdeesh Singh Director 1 Aug 2019

Control

NameNature of controlNotifiedCeased
The John Preddy Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Aug 2019
Allcures Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2019

Accounts

Connections

Owned by

Newhaven Pharmacies Limited → Allcures PLCZodiac Health LimitedKnight Noise Limited

Directors’ other companies

Companies at the same address

Data