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The OLD Dispensary Management Company Limited

The OLD Dispensary Management Company Limited is a dormant company incorporated on 4 November 2022 with the registered office located in Plymouth, Devon. The OLD Dispensary Management Company Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14463262
Private limited company
Age
3 years
Incorporated 4 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (9 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
22b Weston Park Road
Plymouth
Devon
PL3 4NU
England
Address changed on 4 Jul 2025 (4 months ago)
Previous address was Fisher House 84 Fisherton Street Salisbury SP2 7QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
12
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Apr 1960
Director • Contracts Manager • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Feb 1946
Director • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Remus Management Limited and FPS Group Services Limited are mutual people.
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FPS Group Services Limited and Remus Management Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£12
Increased by £1 (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Increased by £1 (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£12
Increased by £1 (+9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 3 Nov 2025
Mr Mark John Varney Appointed
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 31 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Fps Group Services Limited Resigned
4 Months Ago on 16 Jun 2025
Mr Gary Anthony Loveridge Appointed
8 Months Ago on 18 Feb 2025
Jurgen Taljaard Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Fps Group Services Limited Appointed
1 Year Ago on 1 Nov 2024
Remus Management Limited Resigned
1 Year Ago on 31 Oct 2024
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Appointment of Mr Mark John Varney as a director on 1 October 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 31 Jul 2025
Termination of appointment of Fps Group Services Limited as a secretary on 16 June 2025
Submitted on 4 Jul 2025
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 22B Weston Park Road Plymouth Devon PL3 4NU on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Gary Anthony Loveridge as a director on 18 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Jurgen Taljaard as a director on 20 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 5 November 2022
Submitted on 13 Nov 2024
Appointment of Fps Group Services Limited as a secretary on 1 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 13 Nov 2024
Repayment History
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