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Home > Northern Ireland > COLLINWARD PHARMACY AND STORES LIMITED
Company Information for

COLLINWARD PHARMACY AND STORES LIMITED

16 MOUNT CHARLES, BELFAST, BT7 1NZ,
Company Registration Number
NI020057
Private Limited Company
Active

Company Overview

About Collinward Pharmacy And Stores Ltd
COLLINWARD PHARMACY AND STORES LIMITED was founded on 1986-12-12 and has its registered office in . The organisation's status is listed as "Active". Collinward Pharmacy And Stores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COLLINWARD PHARMACY AND STORES LIMITED
 
Legal Registered Office
16 MOUNT CHARLES
BELFAST
BT7 1NZ
Other companies in BT7
 
Filing Information
Company Number NI020057
Company ID Number NI020057
Date formed 1986-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB722385540  
Last Datalog update: 2024-01-09 05:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINWARD PHARMACY AND STORES LIMITED
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Company Officers of COLLINWARD PHARMACY AND STORES LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE JAMES ANDERSON
Company Secretary 1986-12-12
LAWRENCE JAMES ANDERSON
Director 2003-09-22
CONOR MCAREAVEY
Director 2003-09-22
GARY EDWARD NEESON
Director 1986-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN ANN NEESON
Director 1986-12-12 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOR MCAREAVEY COLLINWARD WHOLESALE LIMITED Director 2008-04-15 CURRENT 1985-06-07 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
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-26Unaudited abridged accounts made up to 2022-11-30
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-05-26SH03Purchase of own shares
2022-05-12SH06Cancellation of shares. Statement of capital on 2022-04-21 GBP 3,333
2022-05-04AP03Appointment of Mr Conor Mcareavey as company secretary on 2022-04-21
2022-05-04TM02Termination of appointment of Lawrence James Anderson on 2022-04-21
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JAMES ANDERSON
2022-05-04PSC07CESSATION OF LAWRENCE JAMES ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-30AAMDAmended accounts made up to 2018-11-30
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-18PSC04Change of details for Mrs Siobhan Ann Neeson as a person with significant control on 2016-12-31
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN ANN NEESON
2018-01-11PSC04Change of details for Mr Connor Mcareavey as a person with significant control on 2017-12-31
2018-01-11CH01Director's details changed for Connor Mcareavey on 2017-12-31
2017-07-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN ANN NEESON
2016-05-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0200570018
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0200570017
2015-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-16AR0131/12/13 FULL LIST
2013-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-01-09AR0131/12/12 FULL LIST
2012-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-06AR0131/12/11 FULL LIST
2011-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-01-21AR0131/12/10 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN ANN NEESON / 31/12/2010
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD NEESON / 31/12/2010
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CONNOR MCAREAVEY / 31/12/2010
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES ANDERSON / 31/12/2010
2011-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES ANDERSON / 31/12/2010
2010-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-01-25AR0131/12/09 FULL LIST
2009-07-17AC(NI)30/11/08 ANNUAL ACCTS
2009-02-03371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-09-10AC(NI)30/11/07 ANNUAL ACCTS
2008-05-27411A(NI)MORTGAGE SATISFACTION
2008-05-27411A(NI)MORTGAGE SATISFACTION
2008-05-27411A(NI)MORTGAGE SATISFACTION
2008-05-27411A(NI)MORTGAGE SATISFACTION
2008-05-21371SR(NI)31/12/07
2008-04-22402(NI)PARS RE MORTAGE
2008-01-07402(NI)PARS RE MORTAGE
2007-10-23402(NI)PARS RE MORTAGE
2007-10-23402(NI)PARS RE MORTAGE
2007-10-23402(NI)PARS RE MORTAGE
2007-10-23402(NI)PARS RE MORTAGE
2007-10-23402(NI)PARS RE MORTAGE
2007-10-23402(NI)PARS RE MORTAGE
2007-08-31AC(NI)30/11/06 ANNUAL ACCTS
2007-04-20402(NI)PARS RE MORTAGE
2007-01-18371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-09-04AC(NI)30/11/05 ANNUAL ACCTS
2006-06-07402(NI)PARS RE MORTAGE
2006-05-08296(NI)CHANGE OF DIRS/SEC
2006-05-08371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2006-05-06371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2006-04-08296(NI)CHANGE OF DIRS/SEC
2006-04-08296(NI)CHANGE OF DIRS/SEC
2005-10-12AC(NI)30/11/04 ANNUAL ACCTS
2004-12-09AC(NI)30/11/03 ANNUAL ACCTS
2004-03-04296(NI)CHANGE OF DIRS/SEC
2004-02-27371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2004-02-27371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-09-07AC(NI)30/11/02 ANNUAL ACCTS
2003-07-02402(NI)PARS RE MORTAGE
2003-07-02402(NI)PARS RE MORTAGE
2003-05-29233(NI)CHANGE OF ARD
2003-01-31402(NI)PARS RE MORTAGE
2003-01-20402(NI)PARS RE MORTAGE
2002-07-01AC(NI)31/08/01 ANNUAL ACCTS
2002-02-09371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-07-07AC(NI)31/08/00 ANNUAL ACCTS
2001-02-02402(NI)PARS RE MORTAGE
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 COLLINWARD PHARMACY AND STORES 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 COLLINWARD PHARMACY AND STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2015-08-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE AND CHARGE 2012-11-05 Satisfied ULSTER BANK
DEBENTURE 2008-04-22 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2008-01-07 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-10-23 Satisfied ULSTER BANK LIMITED
DEBENTURE 2007-10-23 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-10-23 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-10-23 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-10-23 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-10-23 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-04-13 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-05-25 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2003-07-01 Satisfied BANK OF SCOTLAND
MORTGAGE OR CHARGE 2003-07-01 Satisfied BANK OF SCOTLAND
MORTGAGE OR CHARGE 2003-01-31 Outstanding BANK OF SCOTLAND
MORTGAGE OR CHARGE 2002-12-31 Satisfied BANK OF SCOTLAND
MORTGAGE OR CHARGE 2001-01-29 Satisfied BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 COLLINWARD PHARMACY AND STORES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where COLLINWARD PHARMACY AND STORES 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 COLLINWARD PHARMACY AND STORES 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 COLLINWARD PHARMACY AND STORES 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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