CARE4U PHARMACY LIMITED
MANCHESTER HOOLSTAR LIMITED

Hellopages » Greater Manchester » Manchester » M3 4LZ

Company number 03983332
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address WELL, MERCHANTS WAREHOUSE, CASTLE STREET, MANCHESTER, ENGLAND, M3 4LZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of CARE4U PHARMACY LIMITED are www.care4upharmacy.co.uk, and www.care4u-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care4u Pharmacy Limited is a Private Limited Company. The company registration number is 03983332. Care4u Pharmacy Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Care4u Pharmacy Limited is Well Merchants Warehouse Castle Street Manchester England M3 4lz. . HILTON, Caroline is a Secretary of the company. NUTTALL, John Branson is a Director of the company. SMITH, Anthony John is a Director of the company. Secretary HEALEY, Mark Williamson has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRANKLAND, William Martin has been resigned. Director HEALEY, Mark Williamson has been resigned. Director MUCKIAN, Kevin Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HILTON, Caroline
Appointed Date: 27 February 2015
Director
NUTTALL, John Branson
Appointed Date: 27 February 2015
62 years old
Director
SMITH, Anthony John
Appointed Date: 27 February 2015
57 years old

Resigned Directors

Secretary
HEALEY, Mark Williamson
Resigned: 27 February 2015
Appointed Date: 12 June 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 June 2000
Appointed Date: 28 April 2000
Director
FRANKLAND, William Martin
Resigned: 27 February 2015
Appointed Date: 30 April 2004
67 years old
Director
HEALEY, Mark Williamson
Resigned: 27 February 2015
Appointed Date: 12 June 2000
65 years old
Director
MUCKIAN, Kevin Thomas
Resigned: 27 February 2015
Appointed Date: 12 June 2000
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 June 2000
Appointed Date: 28 April 2000

Persons With Significant Control

Bestway Panacea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE4U PHARMACY LIMITED Events

04 May 2017
Confirmation statement made on 28 April 2017 with updates
02 May 2017
Audit exemption subsidiary accounts made up to 30 June 2016
02 May 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
02 May 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
10 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 109 more events
17 Aug 2000
Secretary resigned
17 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Aug 2000
Company name changed hoolstar LIMITED\certificate issued on 14/08/00
21 Jun 2000
Registered office changed on 21/06/00 from: 6/8 underwood street london N1 7JQ
28 Apr 2000
Incorporation

CARE4U PHARMACY LIMITED Charges

31 August 2012
Legal charge
Delivered: 19 September 2012
Status: Satisfied on 11 March 2015
Persons entitled: Santander UK PLC
Description: All that l/h property k/a ground floor pharmacy and forming…
14 June 2012
Legal charge
Delivered: 21 June 2012
Status: Satisfied on 11 March 2015
Persons entitled: Santander UK PLC
Description: L/H property k/a 46A darmouth road, paignton, devon f/h…
31 May 2012
Legal charge
Delivered: 1 June 2012
Status: Satisfied on 11 March 2015
Persons entitled: Santander UK PLC
Description: F/H 2-3 churchill court, bolton street, brixham t/no…
11 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 11 March 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a 5 palace avenue paignton torbay t/no…
11 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 11 March 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a the pharmacy kingskerswell medical centre…
11 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 25 January 2013
Persons entitled: Santander UK PLC
Description: F/H property k/a march chemists 32 lucius street torquay…
11 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 11 March 2015
Persons entitled: Santander UK PLC
Description: L/H property k/a 4 somerset place teignmouth.
11 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 25 June 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a pharmacy crossways shopping centre…
11 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 11 March 2015
Persons entitled: Santander UK PLC
Description: L/H property k/a 1 coombe park road teignmouth.
11 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 11 March 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2011
Debenture
Delivered: 13 April 2011
Status: Satisfied on 11 March 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2008
Legal charge
Delivered: 16 August 2008
Status: Satisfied on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: 32 lucius street torquay devon t/no DN561478; by way of…
14 June 2007
Legal charge
Delivered: 15 June 2007
Status: Satisfied on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a pharmacy at kingskerswell health centre…
2 April 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: Units 26 and 27 crossways shopping centre paignton devon…
31 March 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: L/H premises at 5 palace avenue, paignton. By way of fixed…
1 October 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: 1 coombe park road teignmouth devon. By way of fixed charge…
1 October 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop premises at 4 somerset place teignmouth…
25 September 2002
Debenture
Delivered: 1 October 2002
Status: Satisfied on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CARE4U HEALTH CARE LIMITED CARE4U LND LTD CARE4U WE LTD CARE4U WOLVERHAMPTON LIMITED CARE4U2DAY LIMITED CARE4UHOMECARE LTD CARE4UK LTD