PLEDGER PHARMACY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN SIMPSON BALL	HURN CHEMISTS LIMITED	Director	2011-08-11	CURRENT	2002-01-10	Active
HECTOR ROSS GARDEN	ANCHORAGE SECURITIES LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
HECTOR ROSS GARDEN	HURN UNTHANK LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active
HECTOR ROSS GARDEN	HURN CHEMISTS LIMITED	Director	2002-01-10	CURRENT	2002-01-10	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-10-21		31/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-19		APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FRANCIS SIMPSON BALL
2025-09-19		APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ANNE GARDEN
2025-09-19		APPOINTMENT TERMINATED, DIRECTOR JOSHUA MICHAEL SIMPSON BALL
2025-09-19		APPOINTMENT TERMINATED, DIRECTOR EMMA CLAIRE SIMPSON LOWE
2024-10-11		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11		CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-04-10		Register inspection address changed from 2a Church Street North Walsham Norfolk NR28 9DA England to 124 Thorpe Road Norwich Norfolk NR1 1RS
2023-07-26		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-07-26	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-10-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-28	RES12	Resolution of varying share rights or name
2021-07-28	CC04	Statement of company's objects
2021-07-28	SH08	Change of share class name or designation
2021-07-27	SH10	Particulars of variation of rights attached to shares
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-04-01	TM02	Termination of appointment of Hector Ross Garden on 2021-03-24
2020-08-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-11-21	AP01	DIRECTOR APPOINTED MS CHARLOTTE ANNE GARDEN
2019-09-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	AP01	DIRECTOR APPOINTED MRS ANNE PLEDGER GARDEN
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA PLEDGER GARDEN
2019-03-29	PSC04	Change of details for Mr Hector Ross Garden as a person with significant control on 2019-03-01
2019-03-29	SH01	01/03/19 STATEMENT OF CAPITAL GBP 24
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-23	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-10-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-20	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-20	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-07-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AR01	20/02/13 FULL LIST
2012-08-07	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-24	AR01	20/02/12 FULL LIST
2011-08-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-21	AR01	20/02/11 FULL LIST
2010-07-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-01	AR01	20/02/10 FULL LIST
2010-03-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-01	AD02	SAIL ADDRESS CREATED
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SIMPSON BALL / 01/10/2009
2009-08-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-04	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-05-01	353	LOCATION OF REGISTER OF MEMBERS
2008-09-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03	363s	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-02	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-11	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-09	363s	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-27	363s	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-28	363s	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/99 FROM: GROUND FLOOR, SEYMOUR HOUSE 30-34 MUSPOLE STREET NORWICH NR3 1DJ
1999-03-03	363s	RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1999-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-12	363s	RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-10	363s	RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1996-03-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-06	88(2)R	AD 22/02/96--------- £ SI 8@1=8 £ IC 2/10
1996-02-29	288	SECRETARY RESIGNED
1996-02-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to PLEDGER PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against PLEDGER PHARMACY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

PLEDGER PHARMACY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.62	9
MortgagesNumMortOutstanding	1.59	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	1.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

We have not found any records of PLEDGER PHARMACY LIMITED registering or being granted any patents

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We do not have the domain name information for PLEDGER PHARMACY LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03163077' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03163077' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PLEDGER PHARMACY LIMITED registering or being granted any trademarks

Government spend with PLEDGER PHARMACY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Norfolk County Council	2014-09-04	GBP £580

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

No properties were found where PLEDGER PHARMACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded PLEDGER PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded PLEDGER PHARMACY LIMITED any grants or awards.

We could not find any group structure information

• HURN CHEMISTS LIMITED
• GOLFINSIMULATORS.COM LTD
• ANCHORAGE SECURITIES LIMITED