PHARMACY SUPPLIES LIMITED
DRAPERSTOWN


Company number NI057269
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 5-7 TOBERMORE ROAD, DRAPERSTOWN, DERRY, BT45 7AG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PHARMACY SUPPLIES LIMITED are www.pharmacysupplies.co.uk, and www.pharmacy-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pharmacy Supplies Limited is a Private Limited Company. The company registration number is NI057269. Pharmacy Supplies Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Pharmacy Supplies Limited is 5 7 Tobermore Road Draperstown Derry Bt45 7ag. . O'KANE, Maura is a Secretary of the company. CANNING, Paul Robin is a Director of the company. KERLIN, Shane Patrick is a Director of the company. MCGUIGAN, John Paul is a Director of the company. O'KANE, Laurence Gregory is a Director of the company. O'KANE, Maura is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DONNELLY, Brian has been resigned. Director DONNELLY, Brian has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
O'KANE, Maura
Appointed Date: 18 November 2005
Director
CANNING, Paul Robin
Appointed Date: 12 August 2009
56 years old
Director
KERLIN, Shane Patrick
Appointed Date: 12 August 2009
46 years old
Director
MCGUIGAN, John Paul
Appointed Date: 12 August 2008
47 years old
Director
O'KANE, Laurence Gregory
Appointed Date: 18 November 2005
65 years old
Director
O'KANE, Maura
Appointed Date: 18 November 2005
64 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
DONNELLY, Brian
Resigned: 14 June 2012
Appointed Date: 10 April 2007
69 years old
Director
DONNELLY, Brian
Resigned: 06 April 2007
Appointed Date: 06 April 2007
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Laurence O'Kane
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PHARMACY SUPPLIES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
21 Dec 2015
Full accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3.2
22 Dec 2014
Change of share class name or designation
...
... and 41 more events
14 Dec 2005
Pars re mortage
25 Nov 2005
Change of dirs/sec
25 Nov 2005
Change of dirs/sec
25 Nov 2005
Change in sit reg add
18 Nov 2005
Incorporation

PHARMACY SUPPLIES LIMITED Charges

7 September 2006
Mortgage or charge
Delivered: 11 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed & floating charge - all monies. By way of fixed…
9 December 2005
Mortgage or charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Floating charge - all monies. By way of first floating…

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