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Home > England & Wales Companies > THE GREEN TREE PHARMACY LIMITED
Company Information for

THE GREEN TREE PHARMACY LIMITED

6-8 MARKET STREET, KIRKBY STEPHEN, CA17 4QS,
Company Registration Number
04262475
Private Limited Company
Active

Company Overview

About The Green Tree Pharmacy Ltd
THE GREEN TREE PHARMACY LIMITED was founded on 2001-07-31 and has its registered office in Kirkby Stephen. The organisation's status is listed as "Active". The Green Tree Pharmacy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE GREEN TREE PHARMACY LIMITED
 
Legal Registered Office
6-8 MARKET STREET
KIRKBY STEPHEN
CA17 4QS
Other companies in CA17
 
Filing Information
Company Number 04262475
Company ID Number 04262475
Date formed 2001-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779785442  
Last Datalog update: 2024-01-05 09:04:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GREEN TREE PHARMACY LIMITED
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Company Officers of THE GREEN TREE PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
SWEE YEN WONG
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JUN KHIONG HII
 Director 2017-03-31 2017-04-24
JEFFREY NICHOLOS FORSTER
 Company Secretary 2010-11-30 2017-03-31
JEFFREY NICHOLAS FORSTER
 Director 2010-11-30 2017-03-31
LORRAINE FORSTER
 Director 2010-11-30 2017-03-31
JOHN ANDREW
 Company Secretary 2001-08-31 2010-11-30
ALISON GALE ANDREW
 Director 2001-08-31 2010-11-30
JOHN ANDREW
 Director 2001-08-31 2010-11-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-07-31 2001-08-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-07-31 2001-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWEE YEN WONG H & W PHARMA LTD Director 2016-11-29 CURRENT 2016-11-29 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
2023-12-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042624750004
2023-12-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042624750007
2023-09-15REGISTRATION OF A CHARGE / CHARGE CODE 042624750008
2023-08-02CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-11CH01Director's details changed for Mrs Swee Yen Wong on 2022-06-16
2022-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042624750006
2022-01-07REGISTRATION OF A CHARGE / CHARGE CODE 042624750007
2022-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042624750007
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AD03Registers moved to registered inspection location of Clint Mill Cornmarket Penrith CA11 7HW
2020-08-03AD02Register inspection address changed to Clint Mill Cornmarket Penrith CA11 7HW
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 042624750006
2019-09-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-01PSC07CESSATION OF SWEE YEN WONG AS A PSC
2017-08-01PSC07CESSATION OF JEFFREY NICHOLAS FOSTER AS A PSC
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWEE YEN WONG
2017-08-01PSC07CESSATION OF LORRAINE FOSTER AS A PSC
2017-08-01PSC02Notification of H & W Pharma Ltd as a person with significant control on 2017-04-01
2017-08-01PSC07CESSATION OF LORRAINE FOSTER AS A PSC
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 6-8 Market Street Kirkby Stephen Cumbria CA17 4QS
2017-06-13CH01Director's details changed for Swee Yen Wong on 2017-04-19
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JUN KHIONG HII
2017-04-07AP01DIRECTOR APPOINTED SWEE YEN WONG
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE FORSTER
2017-04-07AP01DIRECTOR APPOINTED CHARLES JUN KHIONG HII
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FORSTER
2017-04-07TM02Termination of appointment of Jeffrey Nicholos Forster on 2017-03-31
2017-04-07AA01Previous accounting period extended from 30/11/16 TO 31/03/17
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 042624750005
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 042624750004
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0131/07/15 FULL LIST
2015-06-25AA30/11/14 TOTAL EXEMPTION SMALL
2014-08-21AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0131/07/14 FULL LIST
2013-07-31AR0131/07/13 FULL LIST
2013-07-03AA30/11/12 TOTAL EXEMPTION SMALL
2012-08-01AR0131/07/12 FULL LIST
2012-07-12AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-24AR0131/07/11 FULL LIST
2011-03-18AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-03AP01DIRECTOR APPOINTED LORRAINE FORSTER
2010-12-03AP01DIRECTOR APPOINTED JEFFREY NICHOLAS FORSTER
2010-12-03AP03SECRETARY APPOINTED JEFFREY NICHOLOS FORSTER
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM STRICEGILL, SOUTH STAINMORE KIRKBY STEPHEN CUMBRIA CA17 4DJ
2010-12-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN ANDREW
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ANDREW
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW
2010-08-04AR0131/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON GALE ANDREW / 31/07/2010
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-10AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-21AA30/11/08 TOTAL EXEMPTION SMALL
2008-08-13AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-09-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-30363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-08-19363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-19353LOCATION OF REGISTER OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-08-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-08-10363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-08-22363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-09-17363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-07CERTNMCOMPANY NAME CHANGED ELDERFAIR LTD CERTIFICATE ISSUED ON 07/01/02
2001-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-24225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02
2001-12-24RES13DIRS POWERS 05/12/01
2001-12-24RES12VARYING SHARE RIGHTS AND NAMES
2001-12-08395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05395PARTICULARS OF MORTGAGE/CHARGE
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-0588(2)RAD 31/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-30288bSECRETARY RESIGNED
2001-08-30287REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-08-30288bDIRECTOR RESIGNED
2001-07-31NEWINCINCORPORATION 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 THE GREEN TREE 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 THE GREEN TREE PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-11-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-11-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-11-26 Satisfied AAH PHARMACEUTICALS LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE GREEN TREE PHARMACY LIMITED

Intangible Assets
Patents
We have not found any records of THE GREEN TREE PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GREEN TREE PHARMACY LIMITED
Trademarks
We have not found any records of THE GREEN TREE PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREEN TREE 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 THE GREEN TREE PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GREEN TREE 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 THE GREEN TREE 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 THE GREEN TREE 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 CA17 4QS