Company number 03182920
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 64,100
. The most likely internet sites of CARE PHARMACY LIMITED are www.carepharmacy.co.uk, and www.care-pharmacy.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and eight months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Pharmacy Limited is a Private Limited Company.
The company registration number is 03182920. Care Pharmacy Limited has been working since 04 April 1996.
The present status of the company is Active. The registered address of Care Pharmacy Limited is 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. The company`s financial liabilities are £159.22k. It is £-53.1k against last year. The cash in hand is £317.38k. It is £195.89k against last year. And the total assets are £1321.46k, which is £153.3k against last year. BHATT, Bhavna Bindu is a Secretary of the company. BHATT, Bhavna Bindu is a Director of the company. BHATT, Bindu Amritlal is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKHTER, Sheikh Akeel, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
care pharmacy Key Finiance
LIABILITIES
£159.22k
-26%
CASH
£317.38k
+161%
TOTAL ASSETS
£1321.46k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1996
Appointed Date: 04 April 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1996
Appointed Date: 04 April 1996
Persons With Significant Control
Mr Bindu Amritlal Bhatt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
CARE PHARMACY LIMITED Events
24 Apr 2017
Confirmation statement made on 4 April 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 56 more events
13 May 1996
New secretary appointed;new director appointed
13 May 1996
Secretary resigned
13 May 1996
Director resigned
12 May 1996
Registered office changed on 12/05/96 from: 1 mitchell lane bristol BS1 6BU.
04 Apr 1996
Incorporation
10 March 2015
Charge code 0318 2920 0009
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the…
10 March 2015
Charge code 0318 2920 0008
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the…
10 March 2015
Charge code 0318 2920 0007
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the…
29 January 2004
Legal charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68A 70 and 70A sugar lane knowsley village liverpool. By…
17 May 1999
Legal mortgage
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 167 to 183 grange lane liverpool merseyside. And the…
19 February 1999
Legal mortgage
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 37 gateacre park drive liverpool merseyside. And the…
19 February 1999
Legal mortgage
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 35 gateacre park drive liverpool merseyside. And the…
5 November 1996
Mortgage debenture
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…