| Company Name | Curaleaf Pharmacy Ltd |
|---|---|
| Company Status | Active |
| Company Number | 14587591 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2023(1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Duncan Bruce |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 East Way Rivergreen Industrial Estate Sunderland SR4 6AD |
| Director Name | Mr Peter Charles Michael Doona |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2023(same day as company formation) |
| Role | Chartered Accountant Working As Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 East Way Rivergreen Industrial Estate Sunderland SR4 6AD |
| Director Name | Mr Adam John Foster |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 East Way Rivergreen Industrial Estate Sunderland SR4 6AD |
| Director Name | Mr Juan Pablo Martinez |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 19 December 2023(11 months, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 East Way Rivergreen Industrial Estate Sunderland SR4 6AD |
| Director Name | Mr Miles Dymoke Worne |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2023(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 East Way Rivergreen Industrial Estate Sunderland SR4 6AD |
Location
| Registered Address | Unit 8 East Way Rivergreen Industrial Estate Sunderland SR4 6AD |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Pallion |
| Built Up Area | Sunderland |
Accounts
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 3 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 11 January 2024 with updates (5 pages) |
|---|---|
| 22 December 2023 | Appointment of Mr Juan Pablo Martinez as a director on 19 December 2023 (2 pages) |
| 19 December 2023 | Termination of appointment of Miles Dymoke Worne as a director on 1 December 2023 (1 page) |
| 13 January 2023 | Current accounting period shortened from 31 January 2024 to 31 December 2023 (1 page) |
| 12 January 2023 | Incorporation Statement of capital on 2023-01-12
|