Active
Company Information for RICHARD DEADMAN LIMITED
ALLCURES HOUSE, ARISDALE AVENUE, SOUTH OCKENDON, RM15 5TT,
|
Company Registration Number
00675895
Private Limited Company
Active |
Company Name | |
---|---|
RICHARD DEADMAN LIMITED | |
Legal Registered Office | |
ALLCURES HOUSE ARISDALE AVENUE SOUTH OCKENDON RM15 5TT Other companies in LS9 | |
Company Number | 00675895 | |
---|---|---|
Company ID Number | 00675895 | |
Date formed | 1960-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:35:29 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ATKINSON |
||
CHRISTOPHER BALL |
||
ANDREW CRAIG BUTTERWORTH |
||
STEPHEN THOMAS JEFFERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FELDMAN |
Company Secretary | ||
DAVID ANDREW LESTNER |
Director | ||
ALISON MICHELLE LESTNER |
Company Secretary | ||
DOREEN MARY BAKER |
Company Secretary | ||
DOREEN MARY BAKER |
Director | ||
LISA JANE BAKER |
Director | ||
CAROLE EDITH DEADMAN |
Director | ||
PETER MITCHELL |
Director | ||
JANE HILARY DEADMAN |
Director | ||
MAVIS DEADMAN |
Director | ||
CATHERINE HELEN FLEMING |
Director | ||
RICHARD DEADMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W S YOUNG LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-16 | Active | |
ADVANCED HEALTHPHARM SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-10-18 | Active | |
SANDBEDS PHARMACY LIMITED | Director | 2016-07-01 | CURRENT | 1993-01-26 | Active | |
MISTERTON MEDICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-27 | Active | |
THP SOUTHOWRAM LIMITED | Director | 2016-07-01 | CURRENT | 1948-09-07 | Active | |
T.W.LEACH LIMITED | Director | 2016-07-01 | CURRENT | 1959-09-16 | Active | |
THE HUB PHARMACY LIMITED | Director | 2015-10-28 | CURRENT | 2007-11-19 | Active | |
THE HUB COMMUNITY HEALTHCARE PH LIMITED | Director | 2015-10-28 | CURRENT | 2010-12-21 | Active | |
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED | Director | 2015-10-28 | CURRENT | 2014-11-12 | Active | |
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED | Director | 2015-10-28 | CURRENT | 2015-05-06 | Active | |
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED | Director | 2015-10-28 | CURRENT | 2010-12-21 | Active | |
THE HUB COMMUNITY HEALTHCARE LIMITED | Director | 2015-10-28 | CURRENT | 2014-11-11 | Active | |
W S YOUNG LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-16 | Active | |
ADVANCED HEALTHPHARM SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-10-18 | Active | |
SANDBEDS PHARMACY LIMITED | Director | 2016-07-01 | CURRENT | 1993-01-26 | Active | |
MISTERTON MEDICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-27 | Active | |
T.W.LEACH LIMITED | Director | 2016-07-01 | CURRENT | 1959-09-16 | Active | |
THE HUB COMMUNITY HEALTHCARE PH LIMITED | Director | 2015-06-01 | CURRENT | 2010-12-21 | Active | |
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-06 | Active | |
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 2010-12-21 | Active | |
THE HUB COMMUNITY HEALTHCARE LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-11 | Active | |
MPX HUB (LYTHAM) LIMITED | Director | 2012-04-02 | CURRENT | 2009-03-18 | Active | |
THE HUB PHARMACY LIMITED | Director | 2011-02-08 | CURRENT | 2007-11-19 | Active | |
W S YOUNG LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-16 | Active | |
ADVANCED HEALTHPHARM SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-10-18 | Active | |
SANDBEDS PHARMACY LIMITED | Director | 2016-07-01 | CURRENT | 1993-01-26 | Active | |
MISTERTON MEDICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-27 | Active | |
THP SOUTHOWRAM LIMITED | Director | 2016-07-01 | CURRENT | 1948-09-07 | Active | |
T.W.LEACH LIMITED | Director | 2016-07-01 | CURRENT | 1959-09-16 | Active | |
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-12 | Active | |
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-06 | Active | |
THE HUB COMMUNITY HEALTHCARE LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-11 | Active | |
W S YOUNG LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-16 | Active | |
ADVANCED HEALTHPHARM SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-10-18 | Active | |
MISTERTON MEDICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-27 | Active | |
THP SOUTHOWRAM LIMITED | Director | 2016-07-01 | CURRENT | 1948-09-07 | Active | |
T.W.LEACH LIMITED | Director | 2016-07-01 | CURRENT | 1959-09-16 | Active | |
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-12 | Active | |
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-06 | Active | |
THE HUB COMMUNITY HEALTHCARE LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-11 | Active | |
THE HUB COMMUNITY HEALTHCARE PH LIMITED | Director | 2011-02-08 | CURRENT | 2010-12-21 | Active | |
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED | Director | 2011-02-08 | CURRENT | 2010-12-21 | Active | |
MPX HUB (LYTHAM) LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
THE HUB PHARMACY LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
Previous accounting period shortened from 31/05/23 TO 30/09/22 | ||
Previous accounting period shortened from 31/05/23 TO 30/09/22 | ||
AA01 | Previous accounting period shortened from 31/05/23 TO 30/09/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006758950009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006758950011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006758950010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006758950010 | |
AA01 | Previous accounting period extended from 31/03/22 TO 31/05/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED JAIPAL SINGH CHEEMA | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire WN8 9PL England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006758950012 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS JEFFERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | |
PSC02 | Notification of The Hub Pharmacy Limited as a person with significant control on 2016-07-28 | |
PSC07 | CESSATION OF LIVING CARE HEALTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/11/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/03/17 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006758950008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006758950007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006758950005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006758950006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006758950010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006758950009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006758950011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LESTNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FELDMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ATKINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CRAIG BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS JEFFERS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD SKELMERSDALE LANCASHIRE WN8 9PL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 96 MARSH LANE LEEDS WEST YORKSHIRE LS9 8SR | |
AA01 | PREVSHO FROM 30/09/2016 TO 30/06/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 12/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006758950008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006758950007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006758950006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006758950005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 12/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 12/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 12/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESTNER / 01/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 20 BULL GREEN HALIFAX WEST YORKSHIRE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ADOPT MEMORANDUM 29/11/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARD DEADMAN LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as RICHARD DEADMAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |