Active - Proposal to Strike off
Company Information for GAELPHARM LTD
24 HACKWOOD GLADE, GALLOWSBANK, HEXHAM, NE46 1EL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GAELPHARM LTD | |
Legal Registered Office | |
24 HACKWOOD GLADE GALLOWSBANK HEXHAM NE46 1EL Other companies in EC4M | |
Company Number | 02909396 | |
---|---|---|
Company ID Number | 02909396 | |
Date formed | 1994-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-03-05 09:22:21 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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GAELPHARM LIMITED | DEASY'S CARE PLUS PHARMACY BALLYMAKEERA MACROOM, CORK, P12 XY03, Ireland P12 XY03 | Active | Company formed on the 2003-05-21 |
Officer | Role | Date Appointed |
---|---|---|
THORNTONS LAW LLP |
||
SAMANTHA MELROSE |
||
JOHN MITCHELL |
||
ELAINE MUIR |
||
DALE WINCHESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
MARGARET HICKEY |
Company Secretary | ||
MAURICE ROBERT HICKEY |
Director | ||
MAURICE ROBERT HICKEY |
Company Secretary | ||
ROBERT OLIVER GALLAGHER |
Director | ||
DAVID FRANCIS KAYE |
Company Secretary | ||
DAVID FRANCIS KAYE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FWAR LTD | Director | 2008-05-29 | CURRENT | 2008-05-29 | Dissolved 2018-07-17 | |
BUCHANHAVEN HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
BUCHANHAVEN PHARMACY LIMITED | Director | 2016-10-31 | CURRENT | 2005-12-01 | Active | |
BUCHANHAVEN HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
BUCHANHAVEN PHARMACY LIMITED | Director | 2016-10-31 | CURRENT | 2005-12-01 | Active | |
BARCLAY-MUIR LTD. | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active - Proposal to Strike off | |
BUCHANHAVEN HOLDINGS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
JJD PHARMACIES LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2016-01-12 | |
THE COLEBURN LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
N & F ENTERPRISE LIMITED | Director | 2011-02-21 | CURRENT | 2008-03-04 | Active | |
HIGHLAND INNOVATION CENTRE LIMITED | Director | 2005-05-15 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
D & M WINCHESTER LTD. | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM C/O Sintons Llp the Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB England | |
CH01 | Director's details changed for Mr John Mitchell on 2021-01-14 | |
TM02 | Termination of appointment of Thorntons Law Llp on 2021-01-14 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Samantha Melrose on 2016-11-01 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MUIR | |
CH01 | Director's details changed for Mr John Mitchell on 2020-01-06 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for on | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029093960013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MUIR | |
AP01 | DIRECTOR APPOINTED MR JOHN MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AP04 | Appointment of Thorntons Law Llp as company secretary on 2016-09-02 | |
TM02 | Termination of appointment of Pinsent Masons Secretarial Limited on 2016-09-02 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/15 FROM C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Pinsent Masons Secretarial Limited as company secretary on 2015-03-23 | |
TM02 | Termination of appointment of Md Secretaries Limited on 2015-03-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dale Winchester on 2014-03-16 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA MELROSE | |
AP01 | DIRECTOR APPOINTED MR DALE WINCHESTER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM SILVER STREET PHARMACY 6 SILVER STREET BRADFORD ON AVON BA15 1JX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HICKEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/01/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/10/2010 | |
AR01 | 17/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ROBERT HICKEY / 21/05/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ROBERT HICKEY / 17/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 25 WORSLADE ROAD TOOTING LONDON SW17 0BT | |
CERTNM | COMPANY NAME CHANGED FERNLEY WALLIS PHARMACY LIMITED CERTIFICATE ISSUED ON 07/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY EXECUTED ON 2ND FEBRUARY 2012 | Outstanding | MAURICE ROBERT HICKEY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 2ND DECEMBER 2005 AND | Satisfied | MEDICAL FINANCE (BRISTOL) LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15TH NOVEMBER 2002 | Satisfied | MEDICAL FINANCE (BRISTOL) LIMITED | |
DEBENTURE | Satisfied | MEDICAL FINANCE (BRISTOL) LIMITED | |
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED, FARILLON LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 MAY 2000 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 GAELPHARM LTD
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as GAELPHARM LTD are:
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. |