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Companies House/Warwick/Company profile

ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED

Active
06551681·incorporated 2008-04-01

ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED is an active UK private limited company, incorporated on 1 April 2008 at Companies House (number 06551681; OpenRegistry canonical ID GB-06551681-abbey-house-pharmacy-daventry-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,681 active UK entities in that code and one of 5,149 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-01
Registered Address
LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED has 3 persons with significant control on file:

  • Bryta Investments Limited (England And Wales reg. 14024021). Notified 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Taylor born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Dt Sub 2 Limited (England reg. 12563549). Notified 2020-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dudley Taylor Pharmacies Limited (England And Wales reg. 04302563). Notified 2018-07-16. Ceased 2020-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Patricia Susan Gardiner born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Has significant influence or control
  • Mr Nigel Brown born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-01.
    • Has significant influence or control

Previous names

ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED has previously traded as:

  • SHEERPOWER LIMITED (until 2008-10-03)

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Warwick: