PRESTWICH PHARMACY LIMITED
MANCHESTER HUGHES MCCAUL LIMITED

Hellopages » Greater Manchester » Manchester » M3 2DF

Company number 04934939
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address BTMR LIMITED, CENTURY BUILDINGS, 14 ST. MARY'S PARSONAGE, MANCHESTER, M3 2DF
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 Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10,004 . The most likely internet sites of PRESTWICH PHARMACY LIMITED are www.prestwichpharmacy.co.uk, and www.prestwich-pharmacy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestwich Pharmacy Limited is a Private Limited Company. The company registration number is 04934939. Prestwich Pharmacy Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Prestwich Pharmacy Limited is Btmr Limited Century Buildings 14 St Mary S Parsonage Manchester M3 2df. The company`s financial liabilities are £51.92k. It is £-34.56k against last year. The cash in hand is £10.53k. It is £0.1k against last year. And the total assets are £490.45k, which is £-4.88k against last year. HUGHES, Howard Richard is a Secretary of the company. HUGHES, Helen is a Director of the company. HUGHES, Howard Richard is a Director of the company. MC CAUL, Fionan Gerard is a Director of the company. WILLIAMS, Michael is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


prestwich pharmacy Key Finiance

LIABILITIES £51.92k
-40%
CASH £10.53k
+0%
TOTAL ASSETS £490.45k
-1%
All Financial Figures

Current Directors

Secretary
HUGHES, Howard Richard
Appointed Date: 16 October 2003
Director
HUGHES, Helen
Appointed Date: 16 October 2003
64 years old
Director
HUGHES, Howard Richard
Appointed Date: 16 October 2003
64 years old
Director
MC CAUL, Fionan Gerard
Appointed Date: 16 October 2003
62 years old
Director
WILLIAMS, Michael
Appointed Date: 16 October 2003
61 years old

Persons With Significant Control

Mrs Helen Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Richard Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fionan Gerard Mccaul
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTWICH PHARMACY LIMITED Events

09 Nov 2016
Confirmation statement made on 16 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,004
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Current accounting period extended from 31 October 2014 to 30 November 2014
...
... and 52 more events
01 Jun 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003
Particulars of mortgage/charge
24 Nov 2003
Company name changed hughes mccaul LIMITED\certificate issued on 24/11/03
16 Oct 2003
Incorporation

PRESTWICH PHARMACY LIMITED Charges

19 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied on 21 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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