PHARMACY INITIATIVE 3 LIMITED

Company summary

Company number: 03941867
Status: ACTIVE
Incorporated / age: 2 March 200026 years
Registered office: 63-65 Whitehorse Road, Croydon, CR0 2JG, England
Accounts due: 31 December 2026
Confirmation statement due: 16 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 18:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
63-65 Whitehorse Road, Croydon, CR0 2JG, England
Nature of business
Dispensing chemist in specialised stores
Previous company names
PHARMACY INITIATIVE 3 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Sanjaykumar Jayantilal ACTIVE	Director	03 May 2017		England	January 1963	63-65, Whitehorse Road, Croydon, CR0 2JG, England
CARPENTER, Gillian Marie RESIGNED	Secretary	02 Mar 2000	04 Mar 2002			55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
COLLINSON, Martin Donald RESIGNED	Secretary	30 Oct 2003	28 May 2004			1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN
JAQUISS, John Robert RESIGNED	Secretary	31 Dec 2012	20 Feb 2014			Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD, England
PAGNI, Marco RESIGNED	Secretary	28 May 2004	10 Dec 2009			2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
PATEL, Anil Vithalbhai RESIGNED	Secretary	19 Feb 2014	03 May 2017			63-65, Whitehorse Road, Croydon, CR0 2JG, England
STANDISH, Frank RESIGNED	Secretary	10 Dec 2009	31 Dec 2012			4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL
AU COSEC LIMITED RESIGNED	Secretary	04 Mar 2002	30 Oct 2003			Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	02 Mar 2000	02 Mar 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
BATH, Stephen Phillip RESIGNED	Director	10 Dec 2009	01 Feb 2012	United Kingdom	May 1967	Alliance Healthcare 43, Cox Lane, Chessington, Surrey, KT9 1SN
FROST, James Metford RESIGNED	Director	05 Mar 2002	30 Oct 2003		April 1971	26 Queens Road, Thames Ditton, Surrey, KT7 0QX
HOWARTH, Alan Miles RESIGNED	Director	30 Oct 2003	03 Nov 2010	United Kingdom	September 1945	The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
JAQUISS, John Robert RESIGNED	Director	31 Dec 2012	19 Mar 2014	England	February 1955	36-48, Premier House, 36-48 Queen Street, Horsham, West Sussex, England
JAQUISS, John Robert RESIGNED	Director	02 Mar 2000	11 Nov 2009	England	February 1955	Damson Cottage, Ifield Road, Charlwood, Horley, Surrey, RH6 0DQ
MARTIN, Lisa Claire RESIGNED	Director	30 Oct 2003	19 Mar 2014	United Kingdom	September 1966	43 Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5EW
MURPHY, Ken RESIGNED	Director	02 Mar 2000	05 Mar 2002		September 1966	4 Portman Road, Kingston Upon Thames, Surrey, KT1 3DY
PATEL, Anil Vithalbhai RESIGNED	Director	19 Feb 2014	03 May 2017	England	January 1951	63-65, Whitehorse Road, Croydon, CR0 2JG, England
PATEL, Anil Vithalbhai RESIGNED	Director	16 Oct 2003	11 Nov 2009	England	January 1951	Rose Wood The Ridge, Epsom, Surrey, KT18 7ET
PEACH, Karl RESIGNED	Director	01 Feb 2012	25 May 2012	United Kingdom	December 1952	43, Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom
WILES, Philip Martin RESIGNED	Director	10 Dec 2009	31 Dec 2012	England	November 1964	Pharmacy Office, D90 Es09, 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
WILLIAMS, David Alan RESIGNED	Director	19 Feb 2014	03 May 2017	England	September 1959	63-65, Whitehorse Road, Croydon, CR0 2JG, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	02 Mar 2000	02 Mar 2000			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	02 Mar 2000	02 Mar 2000			Victoria House, 64 Paul Street, London, EC2A 4NG

PATEL, Sanjaykumar Jayantilal ACTIVE
Role: Director
Appointed on: 03 May 2017
Country of Residence: England
Date of birth: January 1963
Address: 63-65, Whitehorse Road, Croydon, CR0 2JG, England

CARPENTER, Gillian Marie RESIGNED
Role: Secretary
Appointed on: 02 Mar 2000
Resigned on: 04 Mar 2002
Address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ

COLLINSON, Martin Donald RESIGNED
Role: Secretary
Appointed on: 30 Oct 2003
Resigned on: 28 May 2004
Address: 1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN

JAQUISS, John Robert RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 20 Feb 2014
Address: Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD, England

PAGNI, Marco RESIGNED
Role: Secretary
Appointed on: 28 May 2004
Resigned on: 10 Dec 2009
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

PATEL, Anil Vithalbhai RESIGNED
Role: Secretary
Appointed on: 19 Feb 2014
Resigned on: 03 May 2017
Address: 63-65, Whitehorse Road, Croydon, CR0 2JG, England

STANDISH, Frank RESIGNED
Role: Secretary
Appointed on: 10 Dec 2009
Resigned on: 31 Dec 2012
Address: 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL

AU COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Mar 2002
Resigned on: 30 Oct 2003
Address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 2000
Resigned on: 02 Mar 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BATH, Stephen Phillip RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Alliance Healthcare 43, Cox Lane, Chessington, Surrey, KT9 1SN

FROST, James Metford RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 30 Oct 2003
Date of birth: April 1971
Address: 26 Queens Road, Thames Ditton, Surrey, KT7 0QX

HOWARTH, Alan Miles RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 03 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1945
Address: The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP

JAQUISS, John Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: February 1955
Address: 36-48, Premier House, 36-48 Queen Street, Horsham, West Sussex, England

JAQUISS, John Robert RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 11 Nov 2009
Country of Residence: England
Date of birth: February 1955
Address: Damson Cottage, Ifield Road, Charlwood, Horley, Surrey, RH6 0DQ

MARTIN, Lisa Claire RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 43 Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5EW

MURPHY, Ken RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 05 Mar 2002
Date of birth: September 1966
Address: 4 Portman Road, Kingston Upon Thames, Surrey, KT1 3DY

PATEL, Anil Vithalbhai RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 03 May 2017
Country of Residence: England
Date of birth: January 1951
Address: 63-65, Whitehorse Road, Croydon, CR0 2JG, England

PATEL, Anil Vithalbhai RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 11 Nov 2009
Country of Residence: England
Date of birth: January 1951
Address: Rose Wood The Ridge, Epsom, Surrey, KT18 7ET

PEACH, Karl RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom

WILES, Philip Martin RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: November 1964
Address: Pharmacy Office, D90 Es09, 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

WILLIAMS, David Alan RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 03 May 2017
Country of Residence: England
Date of birth: September 1959
Address: 63-65, Whitehorse Road, Croydon, CR0 2JG, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 2000
Resigned on: 02 Mar 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 2000
Resigned on: 02 Mar 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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