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Name

Abbey House Pharmacy (Daventry) LTD
Address
Abbey House Surgery
Golding Close
Daventry
NN11 4FE
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Abbey House Pharmacy (Daventry) Limited
Company Register Address Leafield Estate
Warwick
CV34 6RA
Company No. 06551681 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)47730 - Dispensing chemist in specialised stores
Company Register Statusactive
Previous Names
  • Sheerpower Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Bryta Investments Limited Status: Active Notified: 31/01/2024 Companies House Number: 14024021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dt Sub 2 Limited Status: Active Notified: 20/07/2020 Companies House Number: 12563549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Taylor, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
    •
    Brown, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 08/1957 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dudley Taylor Pharmacies Limited Status: Ceased Notified: 16/07/2018 Ceased: 20/07/2020 Companies House Number: 04302563 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gardiner, Patricia Susan Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 11/1954 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Davies, Matthew Graham Welton, Northamptonshire, England Status: Active Notified: 01/01/2020 Date of Birth: 07/1963 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Gardiner, Patricia Susan Daventry, Northamptonshire, England Status: Active Notified: 31/05/2013 Date of Birth: 11/1954 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Taylor, Christopher John Warwick, Warwickshire, England Status: Active Notified: 01/04/2008 Occupation: Pharmacist Role: Secretary Nationality: British
    Taylor, Michael James Warwick, England Status: Active Notified: 04/04/2008 Date of Birth: 03/1957 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Matthew Graham, Dr Welton, England Status: Ceased Notified: 01/01/2020 Ceased: 31/01/2024 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Gardiner, Patricia Susan, Dr Daventry, England Status: Ceased Notified: 31/05/2013 Ceased: 31/01/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British