ABOUT OSBON LIMITED
At Osbon Pharmacy we are dedicated to primary care. Our team are focused on providing high-quality services and customer care, we will do everything we can to meet your needs; your health matters.
At Osbon Pharmacy we are dedicated to Primary Care. Our team are focused on providing a range of high-quality services and customer care. We will do everything we can to meet individual needs - your health matters.
KEY FINANCES
Year
2016
Assets
£1271.32k
▼ £-148.31k (-10.45 %)
Cash
£398.59k
▲ £304.69k (324.48 %)
Liabilities
£898.89k
▼ £-949.1k (-51.36 %)
Net Worth
£372.42k
▼ £800.78k (-186.94 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Bromley
- Company name
- OSBON LIMITED
- Company number
- 05400909
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
22 Mar 2005
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.osbonpharmacy.co.uk
- Phones
-
01689 837 575
02083 002 335
02086 922 823
01634 575 327
01634 574 114
02085 559 188
- Registered Address
- 55 HIGH STREET, ST. MARY CRAY,
ORPINGTON,
KENT,
BR5 3NJ
ECONOMIC ACTIVITIES
- 47749
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
LAST EVENTS
- 18 Feb 2017
- Total exemption small company accounts made up to 31 August 2016
- 15 Nov 2016
- Confirmation statement made on 9 November 2016 with updates
- 24 Apr 2016
- Total exemption small company accounts made up to 31 August 2015
CHARGES
-
30 November 2015
- Status
- Outstanding
- Delivered
- 2 December 2015
-
Persons entitled
- Santander UK PLC
- Description
- L/H 24 steynton avenue bexley kent…
-
22 August 2013
- Status
- Satisfied
on 31 July 2015
- Delivered
- 24 August 2013
-
Persons entitled
- Norwich and Peterborough Building Society
- Description
- F/H 180 birchwood road, wilmington, dartford.
-
9 November 2012
- Status
- Outstanding
- Delivered
- 10 November 2012
-
Persons entitled
- Santander UK PLC as Security Trustee ("Security Trustee") for Each Group Member.
- Description
- Fixed and floating charge over the undertaking and all…
-
5 July 2012
- Status
- Outstanding
- Delivered
- 18 July 2012
-
Persons entitled
- Santander UK PLC
- Description
- L/H property k/a 54 the mall, the stratford centre…
-
5 July 2012
- Status
- Outstanding
- Delivered
- 10 July 2012
-
Persons entitled
- Cepf Chariot S.A.R.L
- Description
- Charge over the deposit balance see image for full details.
-
4 October 2011
- Status
- Outstanding
- Delivered
- 10 October 2011
-
Persons entitled
- Aldermore Bank PLC
- Description
- F/H 180 birchwood road wilmington dartford kent.
-
15 December 2010
- Status
- Outstanding
- Delivered
- 16 December 2010
-
Persons entitled
- Santander UK PLC
- Description
- F/H property known as 17 duncan road, gillingham, kent see…
-
15 December 2010
- Status
- Outstanding
- Delivered
- 16 December 2010
-
Persons entitled
- Santander UK PLC
- Description
- L/H property known as 1 railway street, gillingham, kent…
-
1 February 2010
- Status
- Outstanding
- Delivered
- 13 February 2010
-
Persons entitled
- Alliance and Leicester PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
1 February 2010
- Status
- Outstanding
- Delivered
- 13 February 2010
-
Persons entitled
- Alliance and Leicester PLC
- Description
- 55 high street st mary cray orpington see image for full…
-
1 February 2010
- Status
- Outstanding
- Delivered
- 13 February 2010
-
Persons entitled
- Allianece and Leicester PLC
- Description
- 179/181 lewisham way brockley london see image for full…
-
1 February 2010
- Status
- Outstanding
- Delivered
- 13 February 2010
-
Persons entitled
- Alliance and Leicester PLC
- Description
- 24/24A steynton avenue bexley kent see image for full…
-
12 September 2007
- Status
- Satisfied
on 20 March 2010
- Delivered
- 29 September 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- The l/h land at 51 vicarage lane stratford london,. By way…
-
24 July 2007
- Status
- Satisfied
on 20 March 2010
- Delivered
- 25 July 2007
-
Persons entitled
- Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
- Description
- 55 high st st mary cray. 24 steynton avenue, bexley. 51…
-
11 July 2007
- Status
- Satisfied
on 20 March 2010
- Delivered
- 1 August 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- L/H 24 and 24A staynton avenue bexley t/no sgl 664136. by…
-
5 August 2005
- Status
- Satisfied
on 20 March 2010
- Delivered
- 19 August 2005
-
Persons entitled
- National Westminster Bank PLC
- Description
- The property k/a 55 high street st mary cray ordington. By…
-
12 July 2005
- Status
- Satisfied
on 20 March 2010
- Delivered
- 19 July 2005
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
OSBON LIMITED DIRECTORS
Benedicta Osei Bonsu
Acting
- Appointed
- 20 January 2015
- Role
- Secretary
- Address
- 55 High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ
- Name
- OSEI-BONSU, Benedicta
Daniel Osei Bonsu
Acting
- Appointed
- 29 March 2005
- Occupation
- Pharmacist
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 54 The Mall, The Stratford Centre, London, England, E15 1XE
- Country Of Residence
- England
- Name
- OSEI BONSU, Daniel
Benedicta Osei Bonsu
Acting
- Appointed
- 20 January 2015
- Occupation
- Management Accountant
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 55 High Street, St. Mary Cray, Orpington, Kent, BR5 3NJ
- Country Of Residence
- England
- Name
- OSEI-BONSU, Benedicta
Daniel Osei Bonsu
Resigned
PSC
- Appointed
- 29 March 2005
- Resigned
- 20 January 2015
- Role
- Secretary
- Address
- 54 The Mall, The Stratford Centre, London, England, E15 1XE
- Name
- OSEI BONSU, Daniel
- Notified On
- 1 August 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
@UKPLC CLIENT SECRETARY LTD
Resigned
- Appointed
- 22 March 2005
- Resigned
- 29 March 2005
- Role
- Nominee Secretary
- Address
- 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
- Name
- @UKPLC CLIENT SECRETARY LTD
Benedicta Osei Bonsu
Resigned
- Appointed
- 29 March 2005
- Resigned
- 14 November 2014
- Occupation
- Care Assistant
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- The Bennyville 180, Birchwood Road, Dartford, United Kingdom, DA2 7HA
- Country Of Residence
- England
- Name
- OSEI-BONSU, Benedicta
@UKPLC CLIENT DIRECTOR LTD
Resigned
- Appointed
- 22 March 2005
- Resigned
- 29 March 2005
- Role
- Nominee Director
- Address
- 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
- Name
- @UKPLC CLIENT DIRECTOR LTD
REVIEWS
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Very good according to the company’s financial health.