Active
Company Information for CENTRAL PHARMACY (LIVERPOOL) LIMITED
C/O M J GOLDMAN (CHARTERED ACCOUNTANTS) HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, OL8 3QL,
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Company Registration Number
06321940
Private Limited Company
Active |
Company Name | |
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CENTRAL PHARMACY (LIVERPOOL) LIMITED | |
Legal Registered Office | |
C/O M J GOLDMAN (CHARTERED ACCOUNTANTS) HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM OL8 3QL Other companies in OL8 | |
Company Number | 06321940 | |
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Company ID Number | 06321940 | |
Date formed | 2007-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB916771307 |
Last Datalog update: | 2024-05-05 14:00:33 |
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Officer | Role | Date Appointed |
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CLAIRE MARIE PARKER |
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JONATHAN CHARLES PARKER |
Officer | Role | Date Appointed | Date Resigned |
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SHAMIR PATEL |
Company Secretary | ||
VARUN JAIRATH |
Director | ||
SHAMIR PATEL |
Director | ||
TIMOTHY JAMES DADSWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKER HEALTHCARE LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active |
Date | Document Type | Document Description |
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30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Claire Marie Parker on 2020-03-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063219400006 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063219400004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063219400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063219400006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063219400007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063219400005 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIR PATEL | |
TM02 | Termination of appointment of Shamir Patel on 2014-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARUN JAIRATH | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARIE PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 35 Greenhey Place Skelmersdale Lancashire WN8 9SA | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES PARKER | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063219400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063219400004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PATEL / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VARUN JAIRATH / 01/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAMIR PATEL / 01/01/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 35A GREENHEY PLACE SKELMERSDALE LANCASHIRE WN8 9SA ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DADSWELL | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DADSWELL / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VARUN JAIRATH / 01/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 15 CHURCH ROAD, BANKS SOUTHPORT MERSEYSIDE PR9 8ET | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-10-01 | £ 319,799 |
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Creditors Due Within One Year | 2011-10-01 | £ 126,497 |
Creditors and other liabilities
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 CENTRAL PHARMACY (LIVERPOOL) LIMITED
Called Up Share Capital | 2011-10-01 | £ 200 |
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Cash Bank In Hand | 2011-10-01 | £ 69,089 |
Current Assets | 2011-10-01 | £ 251,083 |
Debtors | 2011-10-01 | £ 148,659 |
Fixed Assets | 2011-10-01 | £ 187,500 |
Shareholder Funds | 2011-10-01 | £ 7,713 |
Stocks Inventory | 2011-10-01 | £ 33,335 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as CENTRAL PHARMACY (LIVERPOOL) LIMITED are:
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. |