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Company Information for WYMESWOLD PHARMACY LIMITED
2a Hoton Road, Wymeswold, Loughborough, LE12 6UA,
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Company Registration Number
 04611413 Private Limited Company
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Company Overview
About Wymeswold Pharmacy Ltd
WYMESWOLD PHARMACY LIMITED was founded on 2002-12-06 and has its registered office in Loughborough. The organisation's status is listed as "Active". Wymeswold Pharmacy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| WYMESWOLD PHARMACY LIMITED | |
| Legal Registered Office | |
| 2a Hoton Road Wymeswold Loughborough LE12 6UA Other companies in NG1 | |
Filing Information
| Company Number | 04611413 | |
|---|---|---|
| Company ID Number | 04611413 | |
| Date formed | 2002-12-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2025-04-09 | |
| Return next due | 2026-04-23 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB775567968 |
| Last Datalog update: | 2025-04-09 15:29:11 |
| Companies House |
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Company Officers of WYMESWOLD PHARMACY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIAN ELIZABETH KIRKBRIDGE |
||
MARION ELIZABETH KIRKBRIDE |
||
ROGER EDWARD HOWARD KIRKBRIDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIAN ELIZABETH KIRKBRIDGE |
Company Secretary | ||
JANET ALICE YEOMANS |
Company Secretary | ||
ROBERT YEOMANS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROGER KIRKBRIDE HEALTHCARE LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
| ROGER KIRKBRIDE HEALTHCARE LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/04/25, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 046114130002 | ||
| Unaudited abridged accounts made up to 2024-03-31 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARMANBHAI RANABHAI ODEDRA | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM White House Wollaton Street Nottingham Nottinghamshire NG1 5GF | |
| AP01 | DIRECTOR APPOINTED MR SARMANBHAI RANABHAI ODEDRA | |
| PSC07 | CESSATION OF MARIAN ELIZABETH KIRKBRIDE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION ELIZABETH KIRKBRIDE | |
| TM02 | Termination of appointment of Marian Elizabeth Kirkbridge on 2021-04-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MARION ELIZABETH KIRKBRIDE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
| AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARIAN KIRKBRIDGE | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MARIAN ELIZABETH KIRKBRIDGE | |
| AP03 | SECRETARY APPOINTED MARIAN ELIZABETH KIRKBRIDGE | |
| AP01 | DIRECTOR APPOINTED ROGER EDWARD HOWARD KIRKBRIDE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANET YEOMANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YEOMANS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 4 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RF | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 30/11/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| 88(2)R | AD 06/12/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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 WYMESWOLD PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WYMESWOLD PHARMACY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ALLIANCE & LEICESTER PLC |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 56,467 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 2,961 |
Creditors and other liabilities
Filed Financial Reports
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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 WYMESWOLD PHARMACY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 45,755 |
| Current Assets | 2012-04-01 | £ 113,959 |
| Debtors | 2012-04-01 | £ 57,093 |
| Fixed Assets | 2012-04-01 | £ 14,807 |
| Shareholder Funds | 2012-04-01 | £ 69,338 |
| Stocks Inventory | 2012-04-01 | £ 11,111 |
| Tangible Fixed Assets | 2012-04-01 | £ 14,807 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WYMESWOLD PHARMACY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WYMESWOLD PHARMACY LIMITED
Income
Government Income
We have not found government income sources for WYMESWOLD 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 WYMESWOLD PHARMACY LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for WYMESWOLD PHARMACY LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| PHARMACY AND PREMISES | 2 HOTON ROAD WYMESWOLD LOUGHBOROUGH LE12 6UA | 840 | 02/07/2001 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYMESWOLD 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 WYMESWOLD 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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