SWEENEY'S PHARMACIES LIMITED
BELFAST


Company number NI003054
Status Active
Incorporation Date 9 January 1952
Company Type Private Limited Company
Address 5 ANNADALE AVENUE, BELFAST, NORTHERN IRELAND, BT7 3JH
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Resolutions RES13 ‐ Company business 21/04/2016 . The most likely internet sites of SWEENEY'S PHARMACIES LIMITED are www.sweeneyspharmacies.co.uk, and www.sweeney-s-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. Sweeney S Pharmacies Limited is a Private Limited Company. The company registration number is NI003054. Sweeney S Pharmacies Limited has been working since 09 January 1952. The present status of the company is Active. The registered address of Sweeney S Pharmacies Limited is 5 Annadale Avenue Belfast Northern Ireland Bt7 3jh. . MAWHINNEY, Sarah Agnes is a Secretary of the company. CORBETT, Derek is a Director of the company. GRACEY, David Lindsay is a Director of the company. HAMILL, Michael is a Director of the company. HILLAN, Sheelagh Elizabeth is a Director of the company. KELLY, Paul Patrick is a Director of the company. KERR, Martin Joshua, Dr is a Director of the company. MAGUIRE, Terence Anthony is a Director of the company. MAWHINNEY, Sarah Agnes is a Director of the company. SLEVIN, Patrick Cyril Peter is a Director of the company. Secretary DICKSON, Kenneth James has been resigned. Director CASEY, Mairead Anne has been resigned. Director DICKSON, Freda M has been resigned. Director DICKSON, Gary Bruce has been resigned. Director DICKSON, Kenneth James has been resigned. Director DICKSON, Peter Gordon has been resigned. Director MCDONALD, Jillian June has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
MAWHINNEY, Sarah Agnes
Appointed Date: 21 April 2016
Director
CORBETT, Derek
Appointed Date: 21 April 2016
89 years old
Director
GRACEY, David Lindsay
Appointed Date: 21 April 2016
66 years old
Director
HAMILL, Michael
Appointed Date: 21 April 2016
46 years old
Director
HILLAN, Sheelagh Elizabeth
Appointed Date: 21 April 2016
77 years old
Director
KELLY, Paul Patrick
Appointed Date: 21 April 2016
83 years old
Director
KERR, Martin Joshua, Dr
Appointed Date: 21 April 2016
67 years old
Director
MAGUIRE, Terence Anthony
Appointed Date: 21 April 2016
67 years old
Director
MAWHINNEY, Sarah Agnes
Appointed Date: 21 April 2016
70 years old
Director
SLEVIN, Patrick Cyril Peter
Appointed Date: 21 April 2016
69 years old

Resigned Directors

Secretary
DICKSON, Kenneth James
Resigned: 21 April 2016
Director
CASEY, Mairead Anne
Resigned: 30 April 2008
Appointed Date: 13 May 2002
62 years old
Director
DICKSON, Freda M
Resigned: 02 February 2011
93 years old
Director
DICKSON, Gary Bruce
Resigned: 21 April 2016
Appointed Date: 02 February 2011
63 years old
Director
DICKSON, Kenneth James
Resigned: 21 April 2016
95 years old
Director
DICKSON, Peter Gordon
Resigned: 21 April 2016
66 years old
Director
MCDONALD, Jillian June
Resigned: 21 April 2016
Appointed Date: 01 October 2010
45 years old

Persons With Significant Control

Northern Pharmacies Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

SWEENEY'S PHARMACIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 16 October 2016 with updates
28 Apr 2016
Resolutions
  • RES13 ‐ Company business 21/04/2016
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Appointment of Dr Terence Maguire as a director on 21 April 2016
...
... and 142 more events
09 Jan 1952
Situation of reg office
09 Jan 1952
Statement of nominal cap
09 Jan 1952
Articles
09 Jan 1952
Memorandum
09 Jan 1952
Decl on compl on incorp

SWEENEY'S PHARMACIES LIMITED Charges

21 April 2016
Charge code NI00 3054 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The borrower hereby charges and assigns by way of fixed…
21 April 2016
Charge code NI00 3054 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold interest in premises known as 52 high street…

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