ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED

Company number 06551681

3 active persons with significant control / 0 active statements

Bryta Investments Limited (Active)

• Correspondence address: Leafield Estate, Stratford Road, Warwick, Warwickshire, England, CV34 6RA
• Notified on: 31 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: Companies House
• Registration number: 14024021
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dt Sub 2 Limited (Active)

• Correspondence address: Leafield Estate, Stratford Road, Warwick, Warwickshire, England, CV34 6RA
• Notified on: 20 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 12563549
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael James Taylor (Active)

• Correspondence address: Leafield Estate, Stratford Road, Warwick, Warwickshire, England, CV34 6RA
• Notified on: 6 April 2016
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dudley Taylor Pharmacies Limited (Ceased)

• Correspondence address: Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, United Kingdom, CV34 5YA
• Notified on: 16 July 2018
• Ceased on: 20 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04302563
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Patricia Susan Gardiner (Ceased)

• Correspondence address: 5 London Road, Daventry, Northamptonshire, England, NN11 4DA
• Notified on: 6 April 2016
• Ceased on: 31 January 2024
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nigel Brown (Ceased)

• Correspondence address: 9 Dove Close, Towcester, Northamptonshire, United Kingdom, NN11 7RG
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control