MERITUS LIMITED
POULTON-LE-FYLDE

Hellopages » Lancashire » Wyre » FY6 9AH

Company number 03099975
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address HAMBLETON PHARMACY KILN LANE, HAMBLETON, POULTON-LE-FYLDE, LANCASHIRE, FY6 9AH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERITUS LIMITED are www.meritus.co.uk, and www.meritus.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and one months. Meritus Limited is a Private Limited Company. The company registration number is 03099975. Meritus Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Meritus Limited is Hambleton Pharmacy Kiln Lane Hambleton Poulton Le Fylde Lancashire Fy6 9ah. The company`s financial liabilities are £151.64k. It is £19.72k against last year. The cash in hand is £55.28k. It is £21.35k against last year. And the total assets are £354.15k, which is £20.44k against last year. QUALTROUGH, John Edward is a Secretary of the company. COSTELLO, Francis Thomas is a Director of the company. COSTELLO, Patricia is a Director of the company. HAYDOCK, Philip Andrew is a Director of the company. LEWIN, Janet Helen is a Director of the company. LEWIN, John Philip is a Director of the company. LYNCH, Elizabeth Louise is a Director of the company. LYNCH, Stephen, Doctor is a Director of the company. NOBLETT, Angela Katherine, Doctor is a Director of the company. QUALTROUGH, Anne Patricia is a Director of the company. QUALTROUGH, John Edward is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOLYOAK, Jane Elizabeth has been resigned. Director HUTCHINSON, Geoffrey, Doctor has been resigned. The company operates in "Dispensing chemist in specialised stores".


meritus Key Finiance

LIABILITIES £151.64k
+14%
CASH £55.28k
+62%
TOTAL ASSETS £354.15k
+6%
All Financial Figures

Current Directors

Secretary
QUALTROUGH, John Edward
Appointed Date: 08 September 1995
Director
COSTELLO, Francis Thomas
Appointed Date: 08 September 1995
76 years old
Director
COSTELLO, Patricia
Appointed Date: 21 April 2011
70 years old
Director
HAYDOCK, Philip Andrew
Appointed Date: 21 April 2011
69 years old
Director
LEWIN, Janet Helen
Appointed Date: 21 April 2011
71 years old
Director
LEWIN, John Philip
Appointed Date: 08 September 1995
78 years old
Director
LYNCH, Elizabeth Louise
Appointed Date: 21 April 2011
63 years old
Director
LYNCH, Stephen, Doctor
Appointed Date: 08 September 1995
64 years old
Director
NOBLETT, Angela Katherine, Doctor
Appointed Date: 08 September 1995
63 years old
Director
QUALTROUGH, Anne Patricia
Appointed Date: 21 April 2011
72 years old
Director
QUALTROUGH, John Edward
Appointed Date: 08 September 1995
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995
Director
HOLYOAK, Jane Elizabeth
Resigned: 12 November 1998
Appointed Date: 26 April 1996
60 years old
Director
HUTCHINSON, Geoffrey, Doctor
Resigned: 26 April 1996
Appointed Date: 08 September 1995
83 years old

MERITUS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 120
30 Sep 2015
Registered office address changed from C/O over Wyre Medical Centre over Wyre Medical Centre Wilkinson Way Preesall Poulton-Le-Fylde Lancashire FY6 0FA to Hambleton Pharmacy Kiln Lane Hambleton Poulton-Le-Fylde Lancashire FY6 9AH on 30 September 2015
...
... and 53 more events
08 May 1996
Ad 18/09/95--------- £ si 58@1=58 £ ic 2/60
08 May 1996
New director appointed
08 May 1996
Director resigned
13 Sep 1995
Secretary resigned
08 Sep 1995
Incorporation

MERITUS LIMITED Charges

19 July 2001
Legal mortgage
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a hambleton health centre kiln lane…
26 November 1996
Mortgage debenture
Delivered: 29 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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