Company Information for JAMES HELGASON LIMITED
LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA,
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Company Registration Number
01845006
Private Limited Company
Active |
Company Name | |
---|---|
JAMES HELGASON LIMITED | |
Legal Registered Office | |
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK BOLTON BL6 4SA Other companies in WA14 | |
Company Number | 01845006 | |
---|---|---|
Company ID Number | 01845006 | |
Date formed | 1984-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 05:07:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN CAUNCE |
||
GORGEMEAD LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBERT HELGASON |
Director | ||
JAMES HELGASON |
Director | ||
JILL ELIZABETH HELGASON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LILFORD PLANT LTD. | Director | 2017-10-04 | CURRENT | 2010-12-01 | Active | |
MEDIHEALTH (NORTHERN) LIMITED | Director | 2017-07-17 | CURRENT | 2004-01-30 | Active | |
WESTFROST LTD | Director | 2017-11-01 | CURRENT | 1996-04-24 | Active | |
BRINNINGTON PHARMACY LIMITED | Director | 2017-11-01 | CURRENT | 2011-04-07 | Active | |
JN MURRAY HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2008-07-28 | Active | |
J.N. MURRAY LIMITED | Director | 2017-03-01 | CURRENT | 1978-11-29 | Active | |
MELLING PHARMACY LIMITED | Director | 2016-12-01 | CURRENT | 2002-10-31 | Active | |
RICHARDSON PHARMACY LIMITED | Director | 2016-12-01 | CURRENT | 2004-08-23 | Active | |
OLD CROSS PHARMACY LIMITED | Director | 2016-04-29 | CURRENT | 2010-04-12 | Active | |
GROUP PHARMACY 1968 LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-19 | Active | |
R.HINDHAUGH (CHEMISTS) LIMITED | Director | 2016-01-27 | CURRENT | 1955-06-23 | Active | |
DENCHEM LIMITED | Director | 2015-12-01 | CURRENT | 1978-08-10 | Active | |
ASSAN PHARMACY LIMITED | Director | 2015-11-26 | CURRENT | 2004-07-06 | Active | |
ASSAN PHARMACY (SOUTH WEST) LIMITED | Director | 2015-11-26 | CURRENT | 2007-02-07 | Active | |
PATHVALLEY LIMITED | Director | 2015-11-26 | CURRENT | 2003-10-29 | Active | |
S & D ROSS LIMITED | Director | 2015-09-01 | CURRENT | 1993-09-23 | Active | |
MIDDLE CHARE PHARMACY LIMITED | Director | 2015-09-01 | CURRENT | 1986-02-13 | Active | |
BRIDGE PHARMACY LIMITED | Director | 2015-05-01 | CURRENT | 1962-02-16 | Active | |
IDEALMODE LIMITED | Director | 2014-09-19 | CURRENT | 2002-01-09 | Dissolved 2015-08-04 | |
SKEELES PHARMACY LIMITED | Director | 2014-09-19 | CURRENT | 1935-06-01 | Dissolved 2015-08-04 | |
ARMSIDE CHEMIST LIMITED | Director | 2014-09-19 | CURRENT | 1999-05-19 | Dissolved 2015-08-04 | |
CLEARUP LIMITED | Director | 2014-09-19 | CURRENT | 1998-04-27 | Dissolved 2015-08-04 | |
P & L WORSLEY LIMITED | Director | 2014-09-19 | CURRENT | 1997-11-19 | Dissolved 2015-08-04 | |
MWH HEALTHCARE LIMITED | Director | 2014-09-19 | CURRENT | 2007-04-02 | Dissolved 2015-08-04 | |
DOUGLAS SKEELES LIMITED | Director | 2014-09-19 | CURRENT | 1960-07-01 | Active | |
CROWN HEIGHTS HEALTH CONSORTIUM (NO 2) LIMITED | Director | 2014-09-19 | CURRENT | 2007-12-12 | Active | |
FRESHNEY GREEN HEALTH CONSORTIUM LIMITED | Director | 2014-09-19 | CURRENT | 2008-05-21 | Active | |
GSH MOSSGATE LIMITED | Director | 2014-09-19 | CURRENT | 2009-03-20 | Active | |
YORKSHIRE STREET PHARMACY LIMITED | Director | 2014-09-19 | CURRENT | 2003-12-29 | Active | |
HARVEY AND RICHARDSON (HOLDINGS) LIMITED | Director | 2014-09-19 | CURRENT | 2003-10-08 | Active | |
HARVEY AND RICHARDSON LIMITED | Director | 2014-09-19 | CURRENT | 1976-12-09 | Active | |
DARWEN (H.C.C.) LIMITED | Director | 2010-10-11 | CURRENT | 1977-08-16 | Active | |
BURY PHARMACY LIMITED | Director | 2008-03-31 | CURRENT | 1994-06-20 | Dissolved 2015-08-04 | |
GOODALL AND BUTLER LIMITED | Director | 2008-02-29 | CURRENT | 1951-03-29 | Dissolved 2014-12-30 | |
NASH DRUG COMPANY LIMITED | Director | 2007-04-30 | CURRENT | 1978-04-07 | Active | |
BRYAN BLOOM CHEMIST LIMITED | Director | 2007-02-01 | CURRENT | 1997-12-01 | Dissolved 2015-08-04 | |
W.BAMFORD & SONS(CHEMISTS)LIMITED | Director | 2007-01-02 | CURRENT | 1924-05-20 | Dissolved 2014-12-30 | |
G J PRINCE LIMITED | Director | 2006-08-01 | CURRENT | 2002-11-08 | Dissolved 2015-08-04 | |
A LIPSHAW LIMITED | Director | 2006-06-30 | CURRENT | 1998-12-09 | Dissolved 2014-12-30 | |
LINELAUNCH LIMITED | Director | 2006-05-04 | CURRENT | 1992-01-02 | Active | |
SEDDON PHARM (LOWTON) LIMITED | Director | 2006-03-31 | CURRENT | 1985-01-15 | Dissolved 2015-08-04 | |
CHARLES FOX LIMITED | Director | 2006-02-01 | CURRENT | 1988-12-12 | Dissolved 2014-12-30 | |
SHEALMORE LIMITED | Director | 2006-02-01 | CURRENT | 1980-05-20 | Dissolved 2014-12-30 | |
LEONARD GORDON LIMITED | Director | 2005-12-01 | CURRENT | 1966-11-23 | Dissolved 2014-12-30 | |
ROYLES (DENBIGH) LIMITED | Director | 2005-11-01 | CURRENT | 2001-03-22 | Dissolved 2014-12-30 | |
JAMES BIRTWISTLE LIMITED | Director | 2005-07-11 | CURRENT | 1943-12-24 | Dissolved 2014-12-30 | |
H.N. ESPLEY & SONS LIMITED | Director | 2005-07-11 | CURRENT | 1978-02-21 | Active | |
PHARMACY EXPRESS LIMITED | Director | 2005-07-01 | CURRENT | 2001-09-03 | Active | |
NORMAN E. SMITH (MANCHESTER) LIMITED | Director | 2005-06-01 | CURRENT | 1977-03-24 | Dissolved 2015-08-04 | |
RATEBROOK LIMITED | Director | 2005-06-01 | CURRENT | 1975-04-07 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Trainee Dispensing Assistant in Phamacy | Knutsford | Trainee Pharmacy Assistant/ Dispenser required for busy independent pharmacy. We are looking for somebody who is keen to take on the challenges that can | |
Trainee Pharmacy Assistant/ Trainee Dispenser | Knutsford | Trainee Pharmacy Assistant/ Dispenser required for busy independent pharmacy. We are looking for somebody who is keen to take on the challenges that can | |
Trainee Pharmacy Assistant/ Trainee Dispenser | Knutsford | Trainee Pharmacy Assistant/ Dispenser required for busy independent pharmacy. We are looking for somebody who is keen to take on the challenges that can |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/17 TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
PSC02 | Notification of Gorgemead Limited as a person with significant control on 2017-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HELGASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HELGASON | |
AP02 | Appointment of Gorgemead Limited as director on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM 37 Oakwood Lane Bowdon Altrincham WA14 3DL United Kingdom | |
PSC07 | CESSATION OF NINA HELGASON AS A PSC | |
PSC07 | CESSATION OF JAMES ROBERT HELGASON AS A PSC | |
RP04AR01 | Second filing of the annual return made up to 2015-12-03 | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 03/12/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HELGASON / 31/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HELGASON / 31/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM , 37 Oakwood Lane, Bowdon, Altrincham,, WA14 3DL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HELGASON / 31/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HELGASON / 31/03/2017 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | Clarification A second filed CS01 (statement of capital change, trading status of shares change, shareholder information change and information about people with significant control was registered on 19/05/2017. | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 03/12/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/12/15 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/06/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 03/12/14 FULL LIST | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT HELGASON | |
AR01 | 29/12/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HELGASON / 01/01/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL HELGASON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HELGASON / 01/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/03/04--------- £ SI 9000@1=9000 £ IC 1300/10300 | |
88(2)R | AD 16/03/04--------- £ SI 9700@1=9700 £ IC 10300/20000 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 09/10/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 12/10/00 | |
ORES04 | £ NC 1000/100000 09/10 | |
88(2)R | AD 08/11/00--------- £ SI 300@1=300 £ IC 1000/1300 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/02/93 | |
363s | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 35 PRINCESS STREET KUNTSFORD CHESHIRE WA16 6BW | |
363a | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 37 OAKWOOD LANE BOWDON CHESHIRE WA14 3DL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 JAMES HELGASON LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Trafford Council | |
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MEDICAL FEES |
Trafford Council | |
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MEDICAL FEES |
Trafford Council | |
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MEDICAL FEES |
Trafford Council | |
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Trafford Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |