Company Information for

BLYTH PHARMACY LIMITED

1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA,

Company Registration Number

02016802

Private Limited Company

Active

About Blyth Pharmacy Ltd

BLYTH PHARMACY LIMITED was founded on 1986-05-02 and has its registered office in Nottingham. The organisation's status is listed as "Active". Blyth Pharmacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BLYTH PHARMACY LIMITED
Legal Registered Office
1 THANE ROAD WEST
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 3AA
Other companies in NG2

Filing Information

Company Number02016802
Date formed1986-05-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-07 10:57:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Richard Thompson Company Secretary 2015-10-02
Nathan Roy George Clements Director HR DIRECTOR 2018-06-26 ENGLAND
Peter James Christopher Sutcliffe Director SENIOR BUSINESS DEVELOPMENT MANAGER 2017-02-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Paul Wass Director 2016-06-24 2018-06-26
Robert Douglas Proctor Director 2014-03-10 2017-02-28
Mark Francis Muller Director 2012-10-10 2016-06-24
David Charles Geoffrey Foster Company Secretary 2010-06-09 2015-10-02
David Charles Geoffrey Foster Director 2013-04-05 2014-03-10
Philip Martin Wiles Director 2008-10-01 2013-04-05
The Boots Company Plc Director 1993-03-16 2012-10-10
Philip Martin Wiles Company Secretary 2010-01-21 2010-06-09
Malcolm Rutherford Company Secretary 2006-11-21 2010-01-21
Malcolm Rutherford Director 2002-04-15 2010-01-21
Jan Barend Badenhorst Director 2009-01-01 2009-06-30
Alex Holliday Director 2005-06-16 2008-03-31
Roger Graham Pilsbury Director 2005-06-17 2008-03-31
Michael Robert Calder Company Secretary 2001-04-19 2006-11-21
David Baron Director 1991-03-20 2005-06-17
James Leslie Baron Director 1991-03-20 2005-06-17
Thomas Henry Gordon Director 1991-03-20 2002-04-15
Thomas Henry Gordon Company Secretary 1991-03-20 2001-04-19
Michael Robert Calder Director 1991-03-20 1994-11-30
Una Calder Director 1991-03-20 1994-11-30
Leslie Blair Pearce Director 1991-03-20 1992-03-31

Related Directorships for Nathan Roy George Clements

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nathan Roy George Clements WBA ACQUISITIONS UK HOLDCO 6 LIMITEDDirector 2018-06-26 CURRENT 2012-07-24 Active
Nathan Roy George Clements BOOTS PROPCO D LIMITEDDirector 2018-06-26 CURRENT 2011-03-16 Active
Nathan Roy George Clements BOOTS PROPCO E LIMITEDDirector 2018-06-26 CURRENT 2011-03-16 Active
Nathan Roy George Clements BOOTS PROPCO H LIMITEDDirector 2018-06-26 CURRENT 2012-03-14 Liquidation
Nathan Roy George Clements BOOTS HEARINGCARE LIMITEDDirector 2018-06-26 CURRENT 1964-10-14 Active
Nathan Roy George Clements BOOTS PROPCO B LIMITEDDirector 2018-06-26 CURRENT 2007-08-31 Active
Nathan Roy George Clements BOOTS MANAGEMENT SERVICES LIMITEDDirector 2018-06-26 CURRENT 2009-11-11 Active
Nathan Roy George Clements BEESTON SITE SERVICES LIMITEDDirector 2018-06-26 CURRENT 2010-10-20 Active
Nathan Roy George Clements DOLLOND & AITCHISON LIMITEDDirector 2018-06-26 CURRENT 2012-02-28 Active
Nathan Roy George Clements MARYHILL DISPENSARY LIMITEDDirector 2018-06-26 CURRENT 1979-10-31 Active
Nathan Roy George Clements GOVANHILL PHARMACY LIMITEDDirector 2018-06-26 CURRENT 1983-08-12 Active
Nathan Roy George Clements DDM HEALTHCARE LIMITEDDirector 2018-06-26 CURRENT 1999-01-11 Active
Nathan Roy George Clements BOOTS PROPCO G LIMITEDDirector 2018-06-26 CURRENT 2012-03-14 Active
Nathan Roy George Clements BOOTS PROPERTIES LIMITEDDirector 2018-06-26 CURRENT 1928-07-02 Active
Nathan Roy George Clements BOOTS OPTICIANS LIMITEDDirector 2018-06-26 CURRENT 1935-07-01 Active
Nathan Roy George Clements BOOTS UK LIMITEDDirector 2018-06-26 CURRENT 1968-03-11 Active
Nathan Roy George Clements BOOTS EYEWEAR LIMITEDDirector 2018-06-26 CURRENT 2008-12-23 Active

Related Directorships for Peter James Christopher Sutcliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Christopher Sutcliffe GOVANHILL PHARMACY LIMITEDDirector 2017-03-31 CURRENT 1983-08-12 Active
Peter James Christopher Sutcliffe W.H.C.P. (DUNDEE) LIMITEDDirector 2017-02-28 CURRENT 1977-12-16 Active
Peter James Christopher Sutcliffe MARYHILL DISPENSARY LIMITEDDirector 2017-02-28 CURRENT 1979-10-31 Active
Peter James Christopher Sutcliffe KEIGHLEY HEALTH CENTRE LIMITEDDirector 2017-02-28 CURRENT 1976-06-18 Active
Peter James Christopher Sutcliffe SWINDON HEALTH CENTRE (PD) LIMITEDDirector 2017-02-28 CURRENT 1981-12-18 Active
Peter James Christopher Sutcliffe OCTAPHARM LIMITEDDirector 2017-02-28 CURRENT 1983-11-21 Active