YORKSHIRE STREET PHARMACY LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SA

Company number 05004279
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of YORKSHIRE STREET PHARMACY LIMITED are www.yorkshirestreetpharmacy.co.uk, and www.yorkshire-street-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Yorkshire Street Pharmacy Limited is a Private Limited Company. The company registration number is 05004279. Yorkshire Street Pharmacy Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of Yorkshire Street Pharmacy Limited is Lynstock House Lynstock Way Lostock Bolton Bl6 4sa. . CAUNCE, Andrew John is a Director of the company. GORGEMEAD LIMITED is a Director of the company. Secretary BARKER, Carol Marie has been resigned. Secretary GAW, Alexander Richard, Dr has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BARKER, Carol Marie has been resigned. Director BARKER, Matthew James has been resigned. Director GAW, Alexander Richard, Dr has been resigned. Director HOLEHOUSE, Daniel David has been resigned. Director PATEL, Anwer Ibrahim has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director SYKES, Robin, Doctor has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
CAUNCE, Andrew John
Appointed Date: 19 September 2014
51 years old
Director
GORGEMEAD LIMITED
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BARKER, Carol Marie
Resigned: 06 November 2007
Appointed Date: 05 January 2004
Secretary
GAW, Alexander Richard, Dr
Resigned: 01 April 2011
Appointed Date: 06 November 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Director
BARKER, Carol Marie
Resigned: 06 November 2007
Appointed Date: 05 January 2004
59 years old
Director
BARKER, Matthew James
Resigned: 06 November 2007
Appointed Date: 05 January 2004
57 years old
Director
GAW, Alexander Richard, Dr
Resigned: 01 April 2011
Appointed Date: 06 November 2007
64 years old
Director
HOLEHOUSE, Daniel David
Resigned: 01 April 2011
Appointed Date: 06 November 2007
51 years old
Director
PATEL, Anwer Ibrahim
Resigned: 19 September 2014
Appointed Date: 01 April 2011
71 years old
Director
PATEL, Yakub Ibrahim
Resigned: 19 September 2014
Appointed Date: 01 April 2011
72 years old
Director
SYKES, Robin, Doctor
Resigned: 01 April 2011
Appointed Date: 06 November 2007
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Persons With Significant Control

Gorgemead Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

YORKSHIRE STREET PHARMACY LIMITED Events

21 Mar 2017
Satisfaction of charge 3 in full
21 Mar 2017
Satisfaction of charge 4 in full
25 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 52 more events
19 Jan 2004
Ad 05/01/04--------- £ si 98@1=98 £ ic 2/100
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
07 Jan 2004
Registered office changed on 07/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Dec 2003
Incorporation

YORKSHIRE STREET PHARMACY LIMITED Charges

16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a pharmacy at west end medical centre 1…
12 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2007
Debenture
Delivered: 16 November 2007
Status: Satisfied on 14 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Legal charge
Delivered: 25 May 2004
Status: Satisfied on 23 November 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 31 yorkshire street morcambe…

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