MELLING PHARMACY LIMITED
BOLTON

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Company number 04578818
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, ENGLAND, BL6 4SA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Gorgemead Limited as a director on 1 December 2016; Appointment of Mr Andrew John Caunce as a director on 1 December 2016; Termination of appointment of Julie Alyson Melling as a director on 1 December 2016. The most likely internet sites of MELLING PHARMACY LIMITED are www.mellingpharmacy.co.uk, and www.melling-pharmacy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Melling Pharmacy Limited is a Private Limited Company. The company registration number is 04578818. Melling Pharmacy Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Melling Pharmacy Limited is Lynstock House Lynstock Way Lostock Bolton England Bl6 4sa. The company`s financial liabilities are £305.28k. It is £86.32k against last year. And the total assets are £491.45k, which is £23.51k against last year. CAUNCE, Andrew John is a Director of the company. GORGEMEAD LIMITED is a Director of the company. Secretary MELLING, John Christopher has been resigned. Secretary MELLING, Julie Alyson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MELLING, John Christopher has been resigned. Director MELLING, Julie Alyson has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


melling pharmacy Key Finiance

LIABILITIES £305.28k
+39%
CASH n/a
TOTAL ASSETS £491.45k
+5%
All Financial Figures

Current Directors

Director
CAUNCE, Andrew John
Appointed Date: 01 December 2016
51 years old

Director
GORGEMEAD LIMITED
Appointed Date: 01 December 2016

Resigned Directors

Secretary
MELLING, John Christopher
Resigned: 30 January 2004
Appointed Date: 31 October 2002

Secretary
MELLING, Julie Alyson
Resigned: 01 December 2016
Appointed Date: 30 January 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Director
MELLING, John Christopher
Resigned: 01 December 2016
Appointed Date: 31 October 2002
65 years old

Director
MELLING, Julie Alyson
Resigned: 01 December 2016
Appointed Date: 31 October 2002
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr John Christopher Melling
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julie Melling
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELLING PHARMACY LIMITED Events

08 Dec 2016
Appointment of Gorgemead Limited as a director on 1 December 2016
07 Dec 2016
Appointment of Mr Andrew John Caunce as a director on 1 December 2016
07 Dec 2016
Termination of appointment of Julie Alyson Melling as a director on 1 December 2016
07 Dec 2016
Termination of appointment of John Christopher Melling as a director on 1 December 2016
07 Dec 2016
Termination of appointment of Julie Alyson Melling as a secretary on 1 December 2016
...
... and 40 more events
22 Dec 2002
Director resigned
22 Dec 2002
New secretary appointed
22 Dec 2002
New director appointed
22 Dec 2002
New director appointed
31 Oct 2002
Incorporation