OpenCompanies

Sandbeds Pharmacy Limited

Company number
02783824
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 1993
Nature of business
Dispensing chemist in specialised stores
Corporate group
Knight Noise Limited (30 companies)

Registered office

Allcures House
Arisdale Avenue
South Ockendon
RM15 5TT

Previous names

  • Jewelridge Limited (until 19 Apr 1993)

Officers

NameRoleAppointedResigned
CHEEMA, Satinderjit Kaur Director 6 Jun 2022
CHEEMA, Jaipal Singh Director 6 Jun 2022 9 Jul 2026
ATKINSON, David Director 1 Jul 2016 6 Jun 2022
BUTTERWORTH, Andrew Craig Director 1 Jul 2016 6 Jun 2022
BALL, Christopher Director 1 Jul 2016 15 Oct 2018
JEFFERS, Stephen Thomas Director 1 Jul 2016 15 Oct 2018
FELDMAN, Stephen, Dr. Secretary 3 Apr 2006 1 Jul 2016
LESTNER, David Andrew Director 31 Mar 2000 1 Jul 2016
LESTNER, Alison Michelle Secretary 31 Mar 2000 3 Apr 2006
LESTNER, Alison Michelle Director 31 Mar 2000 27 Nov 2000
LESTNER, Barry Conrad Director 31 Mar 2000 27 Nov 2000
FERN, Felicia Adele Director 31 Mar 2000 31 Mar 2000
FERN, Douglas Secretary 30 Mar 1995 31 Mar 2000
FERN, Douglas Director 1 Sep 1993 31 Mar 2000
ADHIKARI, Sheela Director 7 Apr 1993 31 Mar 2000
DEADMAN, Mavis Secretary 7 Apr 1993 24 Jan 1996
DEADMAN, Mavis Director 7 Apr 1993 30 Mar 1995
GRAEME, Dorothy May Nominee-Secretary 26 Jan 1993 7 Apr 1993
GRAEME, Lesley Joyce Nominee-Director 26 Jan 1993 7 Apr 1993

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
6 Jun 2022
Allcures.Com(2006) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2022 6 Jun 2022
The Hub Pharmacy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2016 6 Jun 2022

Accounts

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data