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Companies/04625063

Farnsfield Pharmacy Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Dt Sub 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-20 · No cessation recorded

Source record 117861272
MT
Mr Michael James TaylorIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107250332
Show 2 ceased records
Dudley Taylor Pharmacies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-16 · Ceased 2020-07-20

Source record 119164143
CT
Mr Christopher John TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-16

Source record 107251250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MT
Michael TaylorCurrent director
Appointed 2011-06-01 · 15 yrs · Director
+61 others
CT
Christopher TaylorCurrent secretary
Appointed 2011-06-01 · 15 yrs
+5 others
Show 5 historical appointments
IM
Iain MclartyResigned director
Resigned 2010-04-21 · 1 yr · Company Secretary
CorpAshburton Registrars LimitedResigned secretary
Resigned 2002-12-24
CorpAr Nominees LimitedResigned director
Resigned 2002-12-24
NS
Nigel SzczepaniakResigned director
Resigned 2002-12-24 · 8 yrs · Pharmacist
IM
Iain MclartyResigned secretary
Resigned 2002-12-24 · 8 yrs · Sales Executive

Board profile

People with appointments
2
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active