GREENCROSS PHARMACY LIMITED
WARRINGTON THOMAS BROWN (CHEMISTS) LIMITED

Hellopages » Cheshire » Warrington » WA4 6SG

Company number 00368792
Status Active
Incorporation Date 18 August 1941
Company Type Private Limited Company
Address 51 LONDON ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 6SG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,773 . The most likely internet sites of GREENCROSS PHARMACY LIMITED are www.greencrosspharmacy.co.uk, and www.greencross-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and two months. Greencross Pharmacy Limited is a Private Limited Company. The company registration number is 00368792. Greencross Pharmacy Limited has been working since 18 August 1941. The present status of the company is Active. The registered address of Greencross Pharmacy Limited is 51 London Road Stockton Heath Warrington Cheshire Wa4 6sg. . HO, Paul Ngok Loi is a Secretary of the company. HO, Paul Ngok Loi is a Director of the company. WONG, Daniel Sai Lun is a Director of the company. YU, Ho Chi Michael is a Director of the company. Secretary SCHOFIELD, Caroline has been resigned. Secretary WONG, Daniel has been resigned. Director SCHOFIELD, John David has been resigned. Director YU, Michael has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HO, Paul Ngok Loi
Appointed Date: 30 April 1996
Director
HO, Paul Ngok Loi
Appointed Date: 30 April 1996
68 years old
Director
WONG, Daniel Sai Lun
Appointed Date: 30 April 1996
63 years old
Director
YU, Ho Chi Michael
Appointed Date: 30 April 1996
66 years old

Resigned Directors

Secretary
SCHOFIELD, Caroline
Resigned: 30 April 1996
Secretary
WONG, Daniel
Resigned: 13 September 1999
Appointed Date: 30 April 1996
Director
SCHOFIELD, John David
Resigned: 30 April 1996
81 years old
Director
YU, Michael
Resigned: 13 September 1999
Appointed Date: 30 April 1996
66 years old

Persons With Significant Control

Mr Paul Ngok Loi Ho
Notified on: 4 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Sai Lun Wong
Notified on: 4 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ho Chi Yu
Notified on: 4 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENCROSS PHARMACY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 31 July 2016 with updates
30 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,773
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,773
...
... and 93 more events
09 Feb 1988
Accounts for a small company made up to 31 August 1986
05 Feb 1988
Return made up to 23/08/87; full list of members
04 Oct 1986
Accounts for a small company made up to 31 August 1985
04 Oct 1986
Return made up to 23/08/86; full list of members
18 Aug 1941
Certificate of incorporation

GREENCROSS PHARMACY LIMITED Charges

10 November 2003
Debenture
Delivered: 19 November 2003
Status: Satisfied on 11 September 2013
Persons entitled: Aah Pharmaceuticals Limited Barclay Pharmaceuticals Limited Farillon Limited
Description: 51 london road, stockton heath, warrington. Fixed and…
24 July 1996
Debenture deed
Delivered: 10 August 1996
Status: Satisfied on 11 September 2013
Persons entitled: Lloyds Bank PLC
Description: 51 london road stockton heath warrington cheshire and all…
4 May 1988
Legal mortgage
Delivered: 16 May 1988
Status: Satisfied on 11 September 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 51 london road, stockton heath…

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