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Company Information for HASWELL PHARMACY LIMITED
80 FRONT STREET, HASWELL, CO. DURHAM, DH6 2BL,
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Company Registration Number
 04938737 Private Limited Company
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Company Overview
About Haswell Pharmacy Ltd
HASWELL PHARMACY LIMITED was founded on 2003-10-21 and has its registered office in Haswell. The organisation's status is listed as "Active". Haswell Pharmacy Limited is a Private Limited Company registered in 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 | |
|---|---|
| HASWELL PHARMACY LIMITED | |
| Legal Registered Office | |
| 80 FRONT STREET HASWELL CO. DURHAM DH6 2BL Other companies in DH6 | |
Filing Information
| Company Number | 04938737 | |
|---|---|---|
| Company ID Number | 04938737 | |
| Date formed | 2003-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB828798756 |
| Last Datalog update: | 2024-11-05 21:24:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASWELL PHARMACY LIMITED
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Company Officers of HASWELL PHARMACY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR JOHN WEBBER |
||
SIMON ELLIOTT |
||
ARTHUR JOHN WEBBER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA WEBBER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 21/10/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIOTT | ||
| Termination of appointment of Arthur John Webber on 2024-08-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN WEBBER | ||
| DIRECTOR APPOINTED MR CHEUK YIN YEUNG | ||
| DIRECTOR APPOINTED MS MARTHA MING JUN TING | ||
| CESSATION OF SIMON ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ARTHUR JOHN WEBBER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of People Healthcare Ltd as a person with significant control on 2024-08-01 | ||
| Director's details changed for Mr Cheuk Yin Yeung on 2024-08-01 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 049387370003 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 049387370004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 049387370005 | ||
| CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/13 FROM 56 Front Street Haswell County Durham DH6 2BL | |
| AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/09 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/10/08; full list of members | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 28 MERRINGTON CLOSE, KIRKMERRINGTON, SPENNYMOOR COUNTY DURHAM DL16 7HX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| 88(2)R | AD 19/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 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 HASWELL 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 HASWELL PHARMACY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 101,571 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 21,449 |
| Creditors Due Within One Year | 2012-12-31 | £ 86,961 |
| Creditors Due Within One Year | 2011-12-31 | £ 81,440 |
Creditors and other liabilities
Filed Financial Reports
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 HASWELL PHARMACY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 90,699 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 51,865 |
| Current Assets | 2012-12-31 | £ 178,571 |
| Current Assets | 2011-12-31 | £ 129,488 |
| Debtors | 2012-12-31 | £ 61,314 |
| Debtors | 2011-12-31 | £ 56,601 |
| Fixed Assets | 2012-12-31 | £ 174,463 |
| Fixed Assets | 2011-12-31 | £ 107,351 |
| Secured Debts | 2012-12-31 | £ 111,288 |
| Secured Debts | 2011-12-31 | £ 42,244 |
| Shareholder Funds | 2012-12-31 | £ 164,502 |
| Shareholder Funds | 2011-12-31 | £ 133,950 |
| Stocks Inventory | 2012-12-31 | £ 26,558 |
| Stocks Inventory | 2011-12-31 | £ 21,022 |
| Tangible Fixed Assets | 2012-12-31 | £ 79,313 |
| Tangible Fixed Assets | 2011-12-31 | £ 3,551 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HASWELL PHARMACY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HASWELL PHARMACY LIMITED
Income
Government Income
Government spend with HASWELL PHARMACY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Durham County Council | |
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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.
Outgoings
Business Rates/Property Tax
No properties were found where HASWELL 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 HASWELL 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 HASWELL 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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