Company number 04598743
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 130 DUKE STREET, ST. HELENS, MERSEYSIDE, WA10 2JL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 045987430003 in full; Confirmation statement made on 22 November 2016 with updates; Registration of charge 045987430007, created on 3 October 2016. The most likely internet sites of SUTTON PHARMACY LIMITED are www.suttonpharmacy.co.uk, and www.sutton-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Garswood Rail Station is 3.7 miles; to Rainford Rail Station is 4.6 miles; to Gathurst Rail Station is 7.4 miles; to Runcorn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Pharmacy Limited is a Private Limited Company.
The company registration number is 04598743. Sutton Pharmacy Limited has been working since 22 November 2002.
The present status of the company is Active. The registered address of Sutton Pharmacy Limited is 130 Duke Street St Helens Merseyside Wa10 2jl. The company`s financial liabilities are £24.72k. It is £-28.79k against last year. The cash in hand is £104.14k. It is £51.07k against last year. And the total assets are £208.67k, which is £-2.6k against last year. PAREKH, Jignesh is a Director of the company. PATEL, Sameer is a Director of the company. Secretary WRIGHT, Nicola has been resigned. Secretary PRIORY NOMINEES LIMITED has been resigned. Director MULCAHY, Denis has been resigned. Director PRIORY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
sutton pharmacy Key Finiance
LIABILITIES
£24.72k
-54%
CASH
£104.14k
+96%
TOTAL ASSETS
£208.67k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WRIGHT, Nicola
Resigned: 04 November 2014
Appointed Date: 22 November 2002
Secretary
PRIORY NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
MULCAHY, Denis
Resigned: 04 November 2014
Appointed Date: 22 November 2002
66 years old
Director
PRIORY BUSINESS SERVICES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Persons With Significant Control
St Helens Pharmacy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUTTON PHARMACY LIMITED Events
02 Dec 2016
Satisfaction of charge 045987430003 in full
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
18 Oct 2016
Registration of charge 045987430007, created on 3 October 2016
14 Oct 2016
Registration of charge 045987430005, created on 3 October 2016
14 Oct 2016
Registration of charge 045987430006, created on 3 October 2016
...
... and 48 more events
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
26 Mar 2003
New secretary appointed
26 Mar 2003
New director appointed
22 Nov 2002
Incorporation
3 October 2016
Charge code 0459 8743 0007
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The cash balances of the company…
3 October 2016
Charge code 0459 8743 0006
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The assets and undertakings of the company…
3 October 2016
Charge code 0459 8743 0005
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as sutton pharmacy, 355 chester…
27 November 2015
Charge code 0459 8743 0004
Delivered: 1 December 2015
Status: Satisfied
on 12 October 2016
Persons entitled: National Westminster Bank PLC
Description: Debenture…
27 November 2015
Charge code 0459 8743 0003
Delivered: 1 December 2015
Status: Satisfied
on 2 December 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 335 chester road, little…
14 November 2014
Charge code 0459 8743 0002
Delivered: 20 November 2014
Status: Satisfied
on 26 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 November 2014
Charge code 0459 8743 0001
Delivered: 5 November 2014
Status: Satisfied
on 3 February 2016
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as or being 335 chester…