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Companies/06551681

Abbey House Pharmacy (Daventry) Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
Bryta Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-31 · No cessation recorded

Source record 117871300
Dt Sub 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-07-20 · No cessation recorded

Source record 111750559
MT
Mr Michael James TaylorIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111073627
Show 3 ceased records
Dudley Taylor Pharmacies LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 110736111
PG
Dr Patricia Susan GardinerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-31

Source record 111073587
NB
Mr Nigel BrownIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-01

Source record 111073691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MT
Michael TaylorCurrent director
Appointed 2008-04-04 · 18 yrs · Pharmacist
+61 others
CT
Christopher TaylorCurrent secretary
Appointed 2008-04-01 · 18 yrs · Pharmacist
+5 others
Show 7 historical appointments
MD
Matthew DaviesResigned director
Resigned 2020-01-01 · 4 yrs · Doctor
PG
Patricia GardinerResigned director
Resigned 2013-05-31 · 10 yrs · Doctor
AC
Alastair CraigResigned director
Resigned 2011-12-01 · 1 yr · Doctor
NB
Nigel BrownResigned director
Resigned 2008-06-30 · 11 yrs · Practcie Manager Medical Practice
CR
Charles RoseResigned director
Resigned 2008-06-30 · 3 yrs · Doctor Of Medicine
CorpCorporate Appointments LimitedResigned director
Resigned 2008-04-01
CorpSecretarial Appointments LimitedResigned secretary
Resigned 2008-04-01

Board profile

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