MCGREAD (PHARMACY) LTD
BELFAST


Company number NI041437
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 44 MONTGOMERY ROAD, BELFAST, BT6 9HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 . The most likely internet sites of MCGREAD (PHARMACY) LTD are www.mcgreadpharmacy.co.uk, and www.mcgread-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Mcgread Pharmacy Ltd is a Private Limited Company. The company registration number is NI041437. Mcgread Pharmacy Ltd has been working since 29 August 2001. The present status of the company is Active. The registered address of Mcgread Pharmacy Ltd is 44 Montgomery Road Belfast Bt6 9hl. . GUERIN, Michael Francis is a Secretary of the company. GUERIN, Catherine Rose is a Director of the company. GUERIN, Michael Francis is a Director of the company. Secretary MCGREAD, Tom has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCGREAD, Paula has been resigned. Director MGREAD, Tom has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GUERIN, Michael Francis
Appointed Date: 01 March 2006
Director
GUERIN, Catherine Rose
Appointed Date: 01 March 2006
63 years old
Director
GUERIN, Michael Francis
Appointed Date: 01 March 2006
62 years old

Resigned Directors

Secretary
MCGREAD, Tom
Resigned: 01 March 2006
Appointed Date: 29 August 2001
Director
HARRISON, Malcolm Joseph
Resigned: 28 September 2001
Appointed Date: 29 August 2001
51 years old
Director
KANE, Dorothy May
Resigned: 28 September 2001
Appointed Date: 29 August 2001
89 years old
Director
MCGREAD, Paula
Resigned: 01 March 2006
Appointed Date: 28 September 2001
56 years old
Director
MGREAD, Tom
Resigned: 01 March 2006
Appointed Date: 28 September 2001
57 years old

Persons With Significant Control

Mr Michael Francis Guerin Bsc
Notified on: 29 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Udg Healthcare (Uk) Holdings Limited
Notified on: 29 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGREAD (PHARMACY) LTD Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
14 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
22 May 2015
Accounts for a dormant company made up to 31 August 2014
02 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
...
... and 44 more events
03 Dec 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

MCGREAD (PHARMACY) LTD Charges

1 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. 1. by way of mortgage or (…

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