MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED - Dispensing chemist in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Manor Pharmacy (wheathampstead) Ltd

MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED was founded on 1973-06-15 and has its registered office in London. The organisation's status is listed as "Active". Manor Pharmacy (wheathampstead) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED

9 LYDFORD ROAD LONDON NW2 5QY Other companies in AL4

Filing Information

Company Number		01118562
Company ID Number		01118562
Date formed		1973-06-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB198254131

Last Datalog update:	2024-04-07 00:56:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED

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Company Officers of MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH MARTIN	Company Secretary	2015-12-29
GRAHAM STUART PHILLIPS	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CDJ SECRETARY LIMITED	Company Secretary	2013-06-06	2015-12-29
KATHRYN ALISON PHILLIPS	Company Secretary	1990-12-31	2013-06-06
KATHRYN ALISON PHILLIPS	Director	1990-12-31	2013-06-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-08		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011185620021
2022-11-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011185620021
2022-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011185620021
2022-11-03		REGISTRATION OF A CHARGE / CHARGE CODE 011185620023
2022-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011185620023
2022-03-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011185620022
2022-02-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-28	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-30	AA01	Current accounting period shortened from 31/05/21 TO 31/03/21
2020-02-10	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	AA01	Previous accounting period shortened from 31/08/19 TO 31/05/19
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART PHILLIPS
2019-06-11	TM02	Termination of appointment of Deborah Martin on 2019-05-31
2019-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/19 FROM 2 High Street Wheathampstead Hertfordshire AL4 8AA
2019-06-11	PSC02	Notification of Canary Trading Company Limited as a person with significant control on 2019-05-31
2019-06-11	PSC07	CESSATION OF GRAHAM STUART PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11	AP03	Appointment of Mr Ali Munther Mansour as company secretary on 2019-05-31
2019-06-11	AP01	DIRECTOR APPOINTED MR ALI MUNTHER MANSOUR
2019-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011185620021
2019-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011185620017
2019-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011185620019
2019-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011185620018
2018-07-26	CH01	Director's details changed for Graham Stuart Phillips on 2018-07-25
2018-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-16	LATEST SOC	16/03/18 STATEMENT OF CAPITAL;GBP 250
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-02-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011185620017
2017-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011185620015
2017-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 250
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 250
2016-01-08	AR01	31/12/15 FULL LIST
2016-01-05	AP03	SECRETARY APPOINTED MS DEBORAH MARTIN
2016-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY CDJ SECRETARY LIMITED
2015-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 250
2015-02-24	AR01	31/12/14 FULL LIST
2014-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 250
2014-01-03	AR01	31/12/13 FULL LIST
2013-09-17	SH06	17/09/13 STATEMENT OF CAPITAL GBP 250
2013-09-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-09-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011185620016
2013-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011185620015
2013-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-06-06	AP03	SECRETARY APPOINTED CDJ SECRETARY LTD
2013-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY KATHRYN PHILLIPS
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN PHILLIPS
2013-01-25	AR01	31/12/12 FULL LIST
2012-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-04-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-18	AR01	31/12/11 FULL LIST
2011-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-01-06	AR01	31/12/10 FULL LIST
2010-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-02-16	AR01	31/12/09 FULL LIST
2009-06-02	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-24	353	LOCATION OF REGISTER OF MEMBERS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-31	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-10	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-09	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-22	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-13	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-06	CERTNM	COMPANY NAME CHANGED KIME AND SMITH LIMITED CERTIFICATE ISSUED ON 06/11/01
2001-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-25	Outstanding	LLOYDS TSB BANK PLC
	2013-06-20	Partially Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2012-04-11	Satisfied	SANTANDER UK PLC
DEBENTURE	2012-04-11	Satisfied	SANTANDER UK PLC
LEGAL CHARGE	2012-04-11	Satisfied	SANTANDER UK PLC
LEGAL CHARGE	2012-04-11	Satisfied	SANTANDER UK PLC
LEGAL CHARGE	2012-04-11	Satisfied	SANTANDER UK PLC
LEGAL CHARGE	2012-04-11	Satisfied	SANTANDER UK PLC
LEGAL CHARGE	2005-05-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-04-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-06-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-10-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-05-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-01-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1990-07-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1985-10-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2017-08-31

Annual Accounts
2020-05-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED

Intangible Assets

Patents

We have not found any records of MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED

Trademarks

We have not found any records of MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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