BELLPHARM LIMITED

Company Name
BELLPHARM LIMITED

Legal Registered Office
NOTTINGHAM

Company Number		02057076
Date formed		1986-09-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2017-08-01
Type of accounts		DORMANT

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Companies with same name BELLPHARM LIMITED

The following companies were found which have the same name as BELLPHARM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BELLPHARMA LIMITED	FIRST FLOOR, 69, ST. PATRICK'S ROAD, DALKEY, CO. DUBLIN.	Dissolved	Company formed on the 2003-03-19

Company Officers of BELLPHARM LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW RICHARD THOMPSON	Company Secretary	2016-12-21
ANDREW RICHARD THOMPSON	Director	2016-12-21
JONATHAN PAUL WASS	Director	2016-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHARLES GEOFFREY FOSTER	Company Secretary	2010-02-17	2016-12-21
DAVID CHARLES GEOFFREY FOSTER	Director	2010-02-17	2016-12-21
CHRISTOPHER JAMES GILES	Director	2010-02-17	2016-12-21
MARK FRANCIS MULLER	Company Secretary	2007-07-02	2010-02-17
CHRISTOPHER DAVID AYLWARD	Director	2007-07-02	2010-02-17
PATRICIA DIANE KENNERLEY	Director	2007-07-02	2010-02-17
MARK FRANCIS MULLER	Director	2007-07-02	2010-02-17
IAN BELL	Company Secretary	1992-04-04	2007-07-02
IAN BELL	Director	1992-04-04	2007-07-02
KATHERINE BELL	Director	1994-04-28	2007-07-02
ALAN HUNTER	Director	1992-04-04	1994-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW RICHARD THOMPSON	BOOTS EYEWEAR LIMITED	Director	2017-04-17	CURRENT	2008-12-23	Active
ANDREW RICHARD THOMPSON	BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED	Director	2016-03-31	CURRENT	2010-01-26	Active
ANDREW RICHARD THOMPSON	LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED	Director	2015-12-09	CURRENT	1999-03-24	Dissolved 2016-12-27
ANDREW RICHARD THOMPSON	HF HEALTHCARE LIMITED	Director	2015-10-02	CURRENT	1994-10-31	Dissolved 2016-06-28
ANDREW RICHARD THOMPSON	GORDON'S CHEMIST LIMITED	Director	2015-10-02	CURRENT	1999-10-26	Dissolved 2016-12-27
ANDREW RICHARD THOMPSON	EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED	Director	2015-10-02	CURRENT	1983-02-01	Dissolved 2017-01-17
ANDREW RICHARD THOMPSON	BURROWS & CLOSE LIMITED	Director	2015-10-02	CURRENT	1972-10-19	Dissolved 2017-02-07
ANDREW RICHARD THOMPSON	BURRELLS LIMITED	Director	2015-10-02	CURRENT	1998-12-22	Dissolved 2017-01-17
ANDREW RICHARD THOMPSON	BOOTS DEVELOPMENT PROPERTIES LIMITED	Director	2015-10-02	CURRENT	1888-04-16	Dissolved 2017-02-07
ANDREW RICHARD THOMPSON	LEAMINGTON SPA PROPERTIES (TWO) LIMITED	Director	2015-10-02	CURRENT	2002-03-25	Active - Proposal to Strike off
ANDREW RICHARD THOMPSON	E. MOSS, LIMITED	Director	2015-10-02	CURRENT	1934-03-27	Active
ANDREW RICHARD THOMPSON	D200 ENERGY LIMITED	Director	2015-10-02	CURRENT	2014-02-10	Active
ANDREW RICHARD THOMPSON	BOOTS MANAGEMENT SERVICES LIMITED	Director	2015-10-02	CURRENT	2009-11-11	Active
ANDREW RICHARD THOMPSON	BEESTON SITE SERVICES LIMITED	Director	2015-10-02	CURRENT	2010-10-20	Active
ANDREW RICHARD THOMPSON	DOLLOND & AITCHISON LIMITED	Director	2015-10-02	CURRENT	2012-02-28	Active
ANDREW RICHARD THOMPSON	DDM HEALTHCARE LIMITED	Director	2015-10-02	CURRENT	1999-01-11	Active
ANDREW RICHARD THOMPSON	THE BOOTS COMPANY PLC	Director	2015-10-02	CURRENT	1888-11-07	Active
ANDREW RICHARD THOMPSON	BOOTS OPTICIANS LIMITED	Director	2015-10-02	CURRENT	1935-07-01	Active - Proposal to Strike off
ANDREW RICHARD THOMPSON	S AND G INVESTMENTS LIMITED	Director	2013-09-30	CURRENT	2011-06-29	Dissolved 2018-05-15
JONATHAN PAUL WASS	HEALTH TEAM LIMITED	Director	2018-05-03	CURRENT	2006-03-13	Active
JONATHAN PAUL WASS	BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED	Director	2017-10-03	CURRENT	2008-12-23	Active
JONATHAN PAUL WASS	GORDON'S CHEMIST LIMITED	Director	2016-06-24	CURRENT	1999-10-26	Dissolved 2016-12-27
JONATHAN PAUL WASS	EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED	Director	2016-06-24	CURRENT	1983-02-01	Dissolved 2017-01-17
JONATHAN PAUL WASS	BURROWS & CLOSE LIMITED	Director	2016-06-24	CURRENT	1972-10-19	Dissolved 2017-02-07
JONATHAN PAUL WASS	BURRELLS LIMITED	Director	2016-06-24	CURRENT	1998-12-22	Dissolved 2017-01-17
JONATHAN PAUL WASS	BOOTS DEVELOPMENT PROPERTIES LIMITED	Director	2016-06-24	CURRENT	1888-04-16	Dissolved 2017-02-07
JONATHAN PAUL WASS	LEAMINGTON SPA PROPERTIES (TWO) LIMITED	Director	2016-06-24	CURRENT	2002-03-25	Active - Proposal to Strike off
JONATHAN PAUL WASS	BOOTS PROPCO F LIMITED	Director	2016-06-24	CURRENT	2012-03-14	Liquidation
JONATHAN PAUL WASS	E. MOSS, LIMITED	Director	2016-06-24	CURRENT	1934-03-27	Active
JONATHAN PAUL WASS	BOOTS PROPCO BEESTON LIMITED	Director	2016-06-24	CURRENT	2007-08-31	Active - Proposal to Strike off
JONATHAN PAUL WASS	BOOTS PROPERTY HOLDCO LIMITED	Director	2016-06-24	CURRENT	2007-09-03	Active
JONATHAN PAUL WASS	BOOTS PROPCO C LIMITED	Director	2016-06-24	CURRENT	2007-08-31	Active
JONATHAN PAUL WASS	BOOTS PROPCO FLEX LIMITED	Director	2016-06-24	CURRENT	2007-09-05	Active - Proposal to Strike off
JONATHAN PAUL WASS	GOVANHILL PHARMACY LIMITED	Director	2016-06-24	CURRENT	1983-08-12	Active

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
2017-08-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-24	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON
2017-01-24	AP03	SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON
2017-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
2017-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
2017-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER
2017-01-23	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL WASS
2015-07-11	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-07-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-04	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2014-11-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-09	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2013-12-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-01-27	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2012-01-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-07-12	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2011-07-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-06-24	DS01	APPLICATION FOR STRIKING-OFF
2011-04-18	LATEST SOC	18/04/11 STATEMENT OF CAPITAL;GBP 50000
2011-04-18	AR01	01/04/11 FULL LIST
2010-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-27	AR01	01/04/10 FULL LIST
2010-04-23	AP01	DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
2010-04-09	AP03	SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER
2010-04-08	AP01	DIRECTOR APPOINTED CHRISTOPHER JAMES GILES
2010-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY MARK MULLER
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY
2010-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD
2010-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
2009-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2009 FROM FERN HOUSE 53-55 HIGH STREET FELTHAM MIDDLESEX TW13 4HU UK
2009-04-06	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-25	AA	01/07/07 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-11	190	LOCATION OF DEBENTURE REGISTER
2008-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/2008 FROM FERN HOUSE 53-55 HIGH STREET FELTHAM MIDDLESEX TW13 4HU
2008-04-11	353	LOCATION OF REGISTER OF MEMBERS
2007-12-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-03	225	ACC. REF. DATE SHORTENED FROM 01/07/08 TO 31/03/08
2007-07-20	225	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 01/07/07
2007-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 9A LEALHOLME CRESCENT ORMESBY MIDDLESBOROUGH CLEVELAND,TS3 0NA
2007-07-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-20	288b	DIRECTOR RESIGNED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-05-02	363s	RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-04-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-09	363s	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-04-25	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-04-28	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-17	363s	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-04-26	363s	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-04-13	363s	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-05-22	363s	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-05-09	363s	RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1999-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-04-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-09	363s	RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-05-20	363s	RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1997-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BELLPHARM 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 BELLPHARM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1990-05-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-04-10	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of BELLPHARM LIMITED registering or being granted any patents

Domain Names

BELLPHARM LIMITED owns 1 domain names.

nebuliser.co.uk

Trademarks

We have not found any records of BELLPHARM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELLPHARM 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 (7499 - Non-trading company) as BELLPHARM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BELLPHARM 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 BELLPHARM 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 BELLPHARM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BELLPHARM LIMITED

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