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Home > England & Wales Companies > BOURNE PHARMACY LIMITED
Company Information for

BOURNE PHARMACY LIMITED

4TH FLOOR, MERCHANTS HOUSE, CROOK STREET, CHESTER, CH1 2BE,
Company Registration Number
03936032
Private Limited Company
Active

Company Overview

About Bourne Pharmacy Ltd
BOURNE PHARMACY LIMITED was founded on 2000-02-29 and has its registered office in Chester. The organisation's status is listed as "Active". Bourne Pharmacy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOURNE PHARMACY LIMITED
 
Legal Registered Office
4TH FLOOR, MERCHANTS HOUSE
CROOK STREET
CHESTER
CH1 2BE
Other companies in CH1
 
Filing Information
Company Number 03936032
Company ID Number 03936032
Date formed 2000-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB748194988  
Last Datalog update: 2024-10-05 18:41:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE PHARMACY LIMITED
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Company Officers of BOURNE PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
PURNIMA RAJESH MORJARIA
 Director 2013-10-08
RAJESH MANSULHIAL MORJARIA
 Director 2013-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LYNN BOURNE
 Company Secretary 2000-02-29 2013-10-08
JEFFREY GEORGE BOURNE
 Director 2000-02-29 2013-10-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-02-29 2000-02-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-02-29 2000-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PURNIMA RAJESH MORJARIA GREEN CROSS (WEST BRIDGFORD) LIMITED Director 2017-03-02 CURRENT 1997-03-07 Active
PURNIMA RAJESH MORJARIA BLUE BLOCK PROPERTIES LTD Director 2017-02-07 CURRENT 2017-02-07 Active
PURNIMA RAJESH MORJARIA HARTSHILL PHARMACY LIMITED Director 2016-07-01 CURRENT 1997-05-02 Active
PURNIMA RAJESH MORJARIA SKYE SERVICES LIMITED Director 2012-11-14 CURRENT 2006-03-23 Active
PURNIMA RAJESH MORJARIA J.C.RATCLIFFE LIMITED Director 2012-05-04 CURRENT 1928-09-21 Active
PURNIMA RAJESH MORJARIA NEXT GENERATION HEALTH LIMITED Director 2005-02-07 CURRENT 2005-01-18 Active
PURNIMA RAJESH MORJARIA SECRET POTIONS LIMITED Director 2002-11-12 CURRENT 1999-04-29 Active
RAJESH MANSULHIAL MORJARIA GREEN CROSS (WEST BRIDGFORD) LIMITED Director 2017-03-02 CURRENT 1997-03-07 Active
RAJESH MANSULHIAL MORJARIA HARTSHILL PHARMACY LIMITED Director 2016-07-01 CURRENT 1997-05-02 Active
RAJESH MANSULHIAL MORJARIA MEDICURA LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
RAJESH MANSULHIAL MORJARIA MAGNA CURA LIMITED Director 2013-04-15 CURRENT 2013-04-12 Active
RAJESH MANSULHIAL MORJARIA SKYE SERVICES LIMITED Director 2012-11-14 CURRENT 2006-03-23 Active
RAJESH MANSULHIAL MORJARIA J.C.RATCLIFFE LIMITED Director 2012-05-04 CURRENT 1928-09-21 Active
RAJESH MANSULHIAL MORJARIA NEXT GENERATION HEALTH LIMITED Director 2005-02-07 CURRENT 2005-01-18 Active
RAJESH MANSULHIAL MORJARIA SECRET POTIONS LIMITED Director 1999-04-29 CURRENT 1999-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM St Johns Chambers Love Street Chester CH1 1QN
2024-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-04AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-22ANNOTATIONClarification
2013-10-21RES01ADOPT ARTICLES 21/10/13
2013-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039360320005
2013-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM Dayhills House Dayhills Stone Staffordshire ST15 8RU
2013-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN BOURNE
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOURNE
2013-10-11AP01DIRECTOR APPOINTED MR RAJESH MANSULHIAL MORJARIA
2013-10-11AP01DIRECTOR APPOINTED MRS PURNIMA RAJESH MORJARIA
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 039360320004
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-05AR0128/02/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0128/02/10 FULL LIST
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-21363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-31363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-13363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-11225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-09-0488(2)RAD 08/03/00--------- £ SI 998@1=998 £ IC 2/1000
2000-04-06395PARTICULARS OF MORTGAGE/CHARGE
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-10288aNEW SECRETARY APPOINTED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288bSECRETARY RESIGNED
2000-03-06288bDIRECTOR RESIGNED
2000-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BOURNE PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-21 Outstanding SANTANDER UK PLC
2013-10-11 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2000-03-31 Satisfied MEDICAL FINANCE (RETAIL) LIMITED
DEBENTURE 2000-03-31 Satisfied MEDICAL FINANCE (RETAIL) LIMITED
DEBENTURE 2000-03-31 Satisfied AAH PHARMACEUTICALS LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 227,408
Creditors Due Within One Year 2012-03-31 £ 322,040
Provisions For Liabilities Charges 2013-03-31 £ 1,129
Provisions For Liabilities Charges 2012-03-31 £ 1,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BOURNE PHARMACY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 660,866
Cash Bank In Hand 2012-03-31 £ 441,473
Current Assets 2013-03-31 £ 998,544
Current Assets 2012-03-31 £ 898,792
Debtors 2013-03-31 £ 269,663
Debtors 2012-03-31 £ 397,305
Fixed Assets 2013-03-31 £ 193,680
Fixed Assets 2012-03-31 £ 221,714
Shareholder Funds 2013-03-31 £ 963,687
Shareholder Funds 2012-03-31 £ 797,027
Stocks Inventory 2013-03-31 £ 68,015
Stocks Inventory 2012-03-31 £ 60,014
Tangible Fixed Assets 2013-03-31 £ 16,572
Tangible Fixed Assets 2012-03-31 £ 19,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURNE PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE PHARMACY LIMITED
Trademarks
We have not found any records of BOURNE PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE PHARMACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as BOURNE PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOURNE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNE PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CH1 2BE