Active - Proposal to Strike off
Company Information for TOOTHILL PHARMACY LTD
L ROWLAND & CO (RETAIL) LTD RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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TOOTHILL PHARMACY LTD | ||||
Legal Registered Office | ||||
L ROWLAND & CO (RETAIL) LTD RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DJ Other companies in RG45 | ||||
Previous Names | ||||
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Company Number | 03362875 | |
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Company ID Number | 03362875 | |
Date formed | 1997-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-04 06:09:07 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER BLAKEMAN |
||
STEPHEN WILLIAM ANDERSON |
||
KEVIN ROBERT HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JONATHAN SMITH |
Director | ||
ANGELINA GRACE ARTURI |
Company Secretary | ||
RICHARD HUGH THOMAS |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
ARTHUR GRAHAM BAYLIS JONES |
Director | ||
JULIE ELIZABETH JONES |
Director | ||
RICHARD HUGH THOMAS |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRACTICE SERVICES UK LIMITED | Director | 2017-10-01 | CURRENT | 2005-02-23 | Active | |
MOORSIDE HEALTH LTD | Director | 2017-10-01 | CURRENT | 2009-10-19 | Dissolved 2018-04-24 | |
PHOENIX COMPANY GORING LIMITED | Director | 2017-10-01 | CURRENT | 2012-09-24 | Dissolved 2018-04-24 | |
ELDENE PHARMACY LTD | Director | 2017-10-01 | CURRENT | 1975-05-05 | Active | |
G. F. O'BRIEN LIMITED | Director | 2017-10-01 | CURRENT | 1979-02-07 | Active - Proposal to Strike off | |
G.F. O'BRIEN HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
G PHARMA LIMITED | Director | 2017-10-01 | CURRENT | 1997-07-29 | Active | |
JENNER'S PHARMACY LIMITED | Director | 2017-10-01 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
LOWER STREET HEALTHCARE LIMITED | Director | 2017-10-01 | CURRENT | 2005-11-28 | Active | |
FLOORTARGET LIMITED | Director | 2017-10-01 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
STATION AVENUE PHARMACY LIMITED | Director | 2017-10-01 | CURRENT | 1999-03-25 | Active | |
MARTIN OLDFIELD LIMITED | Director | 2017-10-01 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
RODBOURNE PHARMACY LTD | Director | 2017-10-01 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
SWINDON PHARMACIES LIMITED | Director | 2017-10-01 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
B.B.R. (SKELMERS DALE) LIMITED | Director | 2017-10-01 | CURRENT | 1977-05-27 | Active - Proposal to Strike off | |
BILLCHEM LIMITED | Director | 2017-10-01 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
QUICKSECURE LIMITED | Director | 2017-10-01 | CURRENT | 1990-08-10 | Active - Proposal to Strike off | |
NUCARE LIMITED | Director | 2017-10-01 | CURRENT | 1993-05-25 | Active | |
MISTRY PHARMACY LIMITED | Director | 2017-10-01 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
CASTLE PHARMACY CAERNARFON LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-03 | Active | |
NUPHARM LIMITED | Director | 2017-10-01 | CURRENT | 2003-09-12 | Active | |
PHOENIX DISTRIBUTION SYSTEMS LIMITED | Director | 2017-10-01 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
PARK LANE PHARMACY LTD | Director | 2017-10-01 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
CAVERSHAM HC CONSORTIUM LIMITED | Director | 2017-10-01 | CURRENT | 2011-02-28 | Active | |
J.A.HAINSTOCK LIMITED | Director | 2017-10-01 | CURRENT | 1963-03-22 | Active - Proposal to Strike off | |
L.ROWLAND & COMPANY (RETAIL) LIMITED | Director | 2017-10-01 | CURRENT | 1988-08-23 | Active | |
NIJKAR AND TOZER LIMITED | Director | 2017-10-01 | CURRENT | 1979-05-14 | Active - Proposal to Strike off | |
L.ROWLAND & COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1928-03-19 | Active | |
HEALTHCARE DISTRIBUTION ASSOCIATION UK | Director | 2016-10-01 | CURRENT | 2014-05-09 | Active | |
PHOENIX MEDICAL SUPPLIES LIMITED | Director | 2016-10-01 | CURRENT | 1998-07-23 | Active | |
PHOENIX HEALTHCARE DISTRIBUTION LIMITED | Director | 2016-10-01 | CURRENT | 1913-06-04 | Active | |
NUMARK LIMITED | Director | 2016-10-01 | CURRENT | 2002-08-05 | Active | |
CASTLE PHARMACY CAERNARFON LIMITED | Director | 2016-06-30 | CURRENT | 2002-04-03 | Active | |
PHOENIX COMPANY GORING LIMITED | Director | 2016-04-01 | CURRENT | 2012-09-24 | Dissolved 2018-04-24 | |
LOWER STREET HEALTHCARE LIMITED | Director | 2015-12-01 | CURRENT | 2005-11-28 | Active | |
MOORSIDE HEALTH LTD | Director | 2015-11-30 | CURRENT | 2009-10-19 | Dissolved 2018-04-24 | |
ELDENE PHARMACY LTD | Director | 2015-11-02 | CURRENT | 1975-05-05 | Active | |
MARTIN OLDFIELD LIMITED | Director | 2015-11-02 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
RODBOURNE PHARMACY LTD | Director | 2015-11-02 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
SWINDON PHARMACIES LIMITED | Director | 2015-11-02 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
PARK LANE PHARMACY LTD | Director | 2015-11-02 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
CHEMICARE HEALTH LIMITED | Director | 2011-03-01 | CURRENT | 1999-11-24 | Dissolved 2013-11-05 | |
NUMARK MANAGEMENT LIMITED | Director | 2006-01-24 | CURRENT | 1966-10-18 | Dissolved 2013-10-22 | |
L. ROWLAND & COMPANY (WHOLESALE) LIMITED | Director | 2001-04-01 | CURRENT | 1988-08-24 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | |
AA01 | CURREXT FROM 31/10/2017 TO 31/01/2018 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CAMPBELL COWAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN D'ARCY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH MACRURY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN BLACK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CHIWARA | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
PSC07 | CESSATION OF PAUL JONATHAN SMITH AS A PSC | |
PSC07 | CESSATION OF KEVIN ROBERT HUDSON AS A PSC | |
PSC07 | CESSATION OF MICHAEL PETER BLAKEMAN AS A PSC | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2016 TO 31/10/2015 | |
AP03 | SECRETARY APPOINTED MICHAEL PETER BLAKEMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN SMITH | |
AP01 | DIRECTOR APPOINTED KEVIN ROBERT HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELINA ARTURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
AA01 | CURREXT FROM 31/07/2015 TO 31/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM THE HUT 69 HATCH RIDE CROWTHORNE BERKSHIRE RG45 6LF | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
RES13 | AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT (THE "OSGA") TO LLOYDS BANK PLC (THE "BANK"). A DEBENTURE (THE"DEBENTURE") IN FAVOUR OF THE BANK. 06/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033628750013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033628750012 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
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 5 | |
AR01 | 31/07/12 FULL LIST | |
AR01 | 10/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 50000 | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 31/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WATLINGTON PHARMACY LTD CERTIFICATE ISSUED ON 11/03/09 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM T WING CROWTHORNE BUSINESS ESTATE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/08/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: UNIT 17 WOODLANDS COURT SANDHURST BERKSHIRE GU47 0UW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 28/07/03--------- £ SI 30000@1=30000 £ IC 20000/50000 | |
88(2)R | AD 01/08/02--------- £ SI 19992@1=19992 £ IC 50000/69992 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
123 | £ NC 1000/1000000 30/07/02 | |
RES04 | NC INC ALREADY ADJUSTED 30/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: D P HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
CERTNM | COMPANY NAME CHANGED THAMES VALLEY CHEMISTS LIMITED CERTIFICATE ISSUED ON 11/12/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | MEDICAL FINANCE (BRISTOL) LIMITED | |
DEBENTURE | Satisfied | MEDICAL FINANCE (BRISTOL) LIMITED | |
LEGAL CHARGE | Satisfied | MEDICAL FINANCE (BRISTOL) LIMITED | |
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED AND FARILLON LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK 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 TOOTHILL PHARMACY LTD
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as TOOTHILL PHARMACY 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. |