LOGGERHEADS PHARMACY LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 4TU
Company number 05545529
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address UNIT 18 NEILLS ROAD, BOLD INDUSTRIAL PARK, BOLD, ST. HELENS, MERSEYSIDE, WA9 4TU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 October 2016; Confirmation statement made on 13 February 2017 with updates; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of LOGGERHEADS PHARMACY LIMITED are www.loggerheadspharmacy.co.uk, and www.loggerheads-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Loggerheads Pharmacy Limited is a Private Limited Company. The company registration number is 05545529. Loggerheads Pharmacy Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Loggerheads Pharmacy Limited is Unit 18 Neills Road Bold Industrial Park Bold St Helens Merseyside Wa9 4tu. . ABDULLAH, Suhaib is a Director of the company. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Secretary SHARIEF, Suhail has been resigned. Director GHANI, Mohammad Majid has been resigned. Director HASLAMS LIMITED has been resigned. Director MALIK, Tahir has been resigned. Director MALIK, Zubair Ashraf has been resigned. Director SHARIEF, Suhail has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
ABDULLAH, Suhaib
Appointed Date: 12 June 2008
51 years old

Resigned Directors

Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 22 September 2005
Appointed Date: 24 August 2005
Secretary
SHARIEF, Suhail
Resigned: 01 August 2014
Appointed Date: 22 September 2005
Director
GHANI, Mohammad Majid
Resigned: 17 August 2016
Appointed Date: 06 May 2008
44 years old
Director
HASLAMS LIMITED
Resigned: 22 September 2005
Appointed Date: 24 August 2005
Director
MALIK, Tahir
Resigned: 17 August 2016
Appointed Date: 22 September 2005
48 years old
Director
MALIK, Zubair Ashraf
Resigned: 01 January 2009
Appointed Date: 22 September 2005
51 years old
Director
SHARIEF, Suhail
Resigned: 15 April 2008
Appointed Date: 22 September 2005
45 years old

Persons With Significant Control

Sharief Healthcare Limited
Notified on: 13 February 2017
Nature of control: Ownership of shares – 75% or more
Imaan Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

LOGGERHEADS PHARMACY LIMITED Events

01 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 October 2016
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Sep 2016
Confirmation statement made on 24 August 2016 with updates
17 Aug 2016
Termination of appointment of Tahir Malik as a director on 17 August 2016
17 Aug 2016
Termination of appointment of Mohammad Majid Ghani as a director on 17 August 2016
...
... and 74 more events
13 Oct 2005
Location of register of members
13 Oct 2005
Location of register of directors' interests
13 Oct 2005
Registered office changed on 13/10/05 from: 14 bold street warrington WA1 1DL
08 Oct 2005
Particulars of mortgage/charge
24 Aug 2005
Incorporation

LOGGERHEADS PHARMACY LIMITED Charges

6 July 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12A cronton lane widnes t/no CH310876 by way of fixed…
24 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as 67 main street, cosby by way of fixed…
12 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 station road claydon ipswich by way of fixed charge, the…
28 September 2005
Debenture
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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