Active
Company Information for D&C PHARMACY SERVICES LIMITED
8 THE COURTYARDS THE COURTYARDS, VICTORIA ROAD, LEEDS, LS14 2LB,
|
Company Registration Number
05575167
Private Limited Company
Active |
Company Name | ||
---|---|---|
D&C PHARMACY SERVICES LIMITED | ||
Legal Registered Office | ||
8 THE COURTYARDS THE COURTYARDS VICTORIA ROAD LEEDS LS14 2LB Other companies in M50 | ||
Previous Names | ||
|
Company Number | 05575167 | |
---|---|---|
Company ID Number | 05575167 | |
Date formed | 2005-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:27:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARSHALL ANTHONY GLYNN |
||
ANTHONY GOLOMBECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID BAKES |
Company Secretary | ||
CHRISTOPHER DAVID BAKES |
Director | ||
DAVID JAMES HOLDSWORTH |
Director | ||
LEE & PRIESTLEY SECRETARY LIMITED |
Company Secretary | ||
LEE & PRIESTLEY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADHERADISPENSING LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ADHERADATA LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ADHERA LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
MAG NORTHERN LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
PAS HOLDING COMPANY LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
CAMINO WAY LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
PHARMASSIST (SOLUTIONS) LIMITED | Director | 2013-04-04 | CURRENT | 2013-03-07 | Active | |
NK PHARM HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 2009-07-07 | Active | |
DAKOTA PHARMA LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Liquidation | |
C G CLARK LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Liquidation | |
NK PHARM HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 2009-07-07 | Active | |
DAKOTA PHARMA LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Liquidation | |
C G CLARK LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM 25 Park Square West Leeds LS1 2PW England | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM Unit 4 Dakota Avenue Salford Manchester M50 2PU | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AR01 | 27/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 10 CHURCH LANE CHAPEL THORPE WAKEFIELD WEST YORKSHIRE WF4 3JF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDSWORTH | |
AP01 | DIRECTOR APPOINTED MARSHALL GLYNN | |
AP01 | DIRECTOR APPOINTED ANTHONY GOLOMBECK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 27/09/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 27/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED L&P 139 LIMITED CERTIFICATE ISSUED ON 21/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ | |
88(2)R | AD 17/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-21 |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2010-09-28 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANTHONY GOLOMBECK AND MARSHALL GLYNN | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
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 D&C PHARMACY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as D&C PHARMACY SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | D&C PHARMACY SERVICES LIMITED | Event Date | 2013-05-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | D&C PHARMACY SERVICES LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | D&C PHARMACY SERVICES LIMITED | Event Date | 2010-09-28 |
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. |