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The Open Database Of The Corporate World

A.&J.M. SHEPPARD LIMITED

Company Number
01203896
Status
Active
Incorporation Date
17 March 1975 (about 46 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Sheppard
  • Mrs Jean Margaret Sheppard
  • Mr Ashok Kumar Aggarwal
  • Mrs Shoba Aggarwal
  • Mr Ashok Kumar Aggarwal
Registered Address
  • Selsdon House
    212 - 220 Addington Road
  • South Croydon
  • CR2 8LD
  • England
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-07-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 May 2021 (UK Crown Copyright)

Company Addresses

4 MILL STREET, TRECYNON, ABERDARE, CF44 8NA, United Kingdom

Official Register Entries

register id: Z7122731

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Jean Margaret Sheppard controls United Kingdom flag A.&J.M. SHEPPARD LIMITED (United Kingdom, 17 Mar 1975- ) Share Ownership historic details
2016-04-06 Mr Alan Sheppard controls United Kingdom flag A.&J.M. SHEPPARD LIMITED (United Kingdom, 17 Mar 1975- ) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2018-06-29 United Kingdom flag A.&J.M. SHEPPARD LIMITED (United Kingdom, 17 Mar 1975- ) controls United Kingdom flag HOPE PHARMACY LIMITED (United Kingdom, 14 Mar 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-10-02 United Kingdom flag A.&J.M. SHEPPARD LIMITED (United Kingdom, 17 Mar 1975- ) controls United Kingdom flag ANDOJG LTD (United Kingdom, 3 Jul 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-05-24 Filing dated 24 May 2021 Resolutions details
2021-05-24 Filing dated 24 May 2021 Memorandum and Articles of Association details
2021-05-06 Return of allotment of shares Statement of capital following an allotment of shares on 2021-04-16 details
2021-04-21 Give notice of relevant legal entity with significant control Notification of Avicenna Retail Ltd as a person with significant control on 2021-04-16 details
2021-04-21 Give notice ceasing to be an individual person with significant control Cessation of Jean Margaret Sheppard as a person with significant control on 2021-04-16 details
2021-04-21 Change of registered office address Registered office address changed from The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD Wales to Selsdon House 212 - 220 Addington Road South Croydon CR2 8LD on 2021-04-21 details
2021-04-21 Give notice ceasing to be an individual person with significant control Cessation of Alan Sheppard as a person with significant control on 2021-04-16 details
2021-04-19 Appointment of director Appointment of Mr Rupen Sedani as a director on 2021-04-16 details
2021-04-19 Termination of appointment of director Termination of appointment of John Sheppard as a director on 2021-04-16 details
2021-04-19 Termination of appointment of director Termination of appointment of Alan Sheppard as a director on 2021-04-16 details
2021-04-19 Termination of appointment of director Termination of appointment of Sarah Majed as a director on 2021-04-16 details
2021-04-19 Appointment of director Appointment of Mr Nicholas James Clark as a director on 2021-04-16 details
2021-04-19 Appointment of director Appointment of Brij Valla as a director on 2021-04-16 details
2021-04-19 Appointment of director Appointment of Mr David Robert Gilder as a director on 2021-04-16 details
2021-04-19 Termination of appointment of director Termination of appointment of David Sheppard as a director on 2021-04-16 details
2021-04-19 Termination of appointment of director Termination of appointment of Christopher David Groves as a director on 2021-04-16 details
2021-04-19 Termination of appointment of secretary Termination of appointment of John Sheppard as a secretary on 2021-04-16 details
2021-04-19 Appointment of director Appointment of Mr Jonathan Ian Power as a director on 2021-04-16 details
2021-04-19 Appointment of director Appointment of Mr Richard Mark West as a director on 2021-04-16 details
2021-04-19 Termination of appointment of director Termination of appointment of Jean Margaret Sheppard as a director on 2021-04-16 details

Industry codes

Code Description Code scheme
47.73 Dispensing chemist in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 11 2021

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