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Home > England & Wales Companies > PHARMACY PLUS LIMITED
Company Information for

PHARMACY PLUS LIMITED

26 SPRING GARDENS, MANCHESTER, M2,
Company Registration Number
04228879
Private Limited Company
Dissolved

Dissolved 2015-08-21

Company Overview

About Pharmacy Plus Ltd
PHARMACY PLUS LIMITED was founded on 2001-06-05 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2015-08-21 and is no longer trading or active.

Key Data
Company Name
PHARMACY PLUS LIMITED
 
Legal Registered Office
26 SPRING GARDENS
MANCHESTER
 
Previous Names
PHARMACITY LIMITED20/05/2003
Filing Information
Company Number 04228879
Date formed 2001-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2015-08-21
Type of accounts FULL
Last Datalog update: 2015-09-23 02:08:27
Primary Source:Companies House
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Companies with same name PHARMACY PLUS LIMITED
The following companies were found which have the same name as PHARMACY PLUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHARMACY PLUS SCOTLAND LTD HUDSON HOUSE 8 ALBANY STREET EDINBURGH EDINBURGH EH1 3QB Dissolved Company formed on the 2012-08-20
PHARMACY PLUS LIMITED IPOS, 4045 KINGSWOOD ROAD, CITYWEST BUSINESS PARK CO. DUBLIN Dissolved Company formed on the 1999-02-01
PHARMACY PLUS LIMITED Beachside Business Centre Rue Du Hocq St Clement Jersey JE2 6LF Live Company formed on the 2005-02-11
PHARMACY PLUS SURGICAL SUPPLIES INC. 1770 WESTCHESTER AVE. SUITE D Bronx BRONX NY 10472 Active Company formed on the 2008-09-22
PHARMACY PLUS, LLP Dissolved Company formed on the 1998-11-09
PHARMACY PLUS, INC. 15600 NE 8TH ST STE B1-913 BELLEVUE WA 980083958 Active Company formed on the 2002-06-13
PHARMACY PLUS OUTCOMES MANAGEMENT, L.L.C. 1509 N MCEWAN CLARE Michigan 48617 UNKNOWN Company formed on the 1997-01-03
PHARMACY PLUS, INC. 915 E MICHIGAN AVE LANSING Michigan 48912 UNKNOWN Company formed on the 0000-00-00
PHARMACY PLUS, INC. 2029 BOULEVARD COLONIAL HGHTS VA 23834 Active Company formed on the 1987-12-11
PHARMACY PLUS, INC. 3020 CORPORATE CT STE 300 FLOWER MOUND TX 75028 Forfeited Company formed on the 1978-08-15
Pharmacy Plus, Inc. 1012 N Euclid St Anaheim CA 92801 Active Company formed on the 2015-08-07
PHARMACY PLUS, INC. 3961 SW 126TH CT. MIAMI FL 33175 Inactive Company formed on the 1985-05-21
PHARMACY PLUS, INC. 11252 TURNBRIDGE DRIVE JACKSONVILLE FL 32256 Active Company formed on the 2007-07-09
PHARMACY PLUS, INC. 250 TECHNOLOGY PARK LAKE MARY FL 32746 Inactive Company formed on the 1999-03-11
PHARMACY PLUS SCRIPT SHOPS, INC. 2901 CORPORATE CIR STE D FLOWER MOUND TX 75028 Forfeited Company formed on the 1989-08-01
PHARMACY PLUS INTERNATIONAL INC North Carolina Unknown
PHARMACY PLUS OF NEW BERN INC North Carolina Unknown
PHARMACY PLUS INCORPORATED New Jersey Unknown
PHARMACY PLUS AND SURGICAL SUPPLIES LLC New Jersey Unknown
PHARMACY PLUS NETWORK LLC New Jersey Unknown

Company Officers of PHARMACY PLUS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALAN CUNNINGHAM
Director 2012-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON WOOD
Director 2013-12-02 2014-03-31
TARIQ NAZIR MUHAMMAD
Director 2001-06-05 2013-12-31
MARTIN RUSSELL VINCENT
Company Secretary 2001-06-05 2013-10-31
MARTIN RUSSELL VINCENT
Director 2009-06-25 2013-10-31
ROBIN GUY SEQUEIRA
Director 2009-06-25 2013-07-18
STEPHEN IAN WELLS
Director 2009-06-26 2012-07-13
NAZIA MUHAMMAD
Director 2007-05-01 2012-06-27
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-06-05 2001-06-05
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-06-05 2001-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALAN CUNNINGHAM COMMODORE TOPCO LIMITED Director 2017-06-21 CURRENT 2017-06-15 Active - Proposal to Strike off
JAMES ALAN CUNNINGHAM COMMODORE BIDCO LIMITED Director 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off
JAMES ALAN CUNNINGHAM BINDER HOLDCO LIMITED Director 2016-08-25 CURRENT 2016-05-26 Active
JAMES ALAN CUNNINGHAM BINDER BIDCO LIMITED Director 2016-08-25 CURRENT 2016-05-26 Active
JAMES ALAN CUNNINGHAM RBMR TOPCO LIMITED Director 2016-03-25 CURRENT 2016-01-21 Active
JAMES ALAN CUNNINGHAM CITADEL HEALTH LIMITED Director 2016-02-25 CURRENT 2013-09-13 Active
JAMES ALAN CUNNINGHAM 0869053 LIMITED Director 2016-02-25 CURRENT 2013-09-13 Active - Proposal to Strike off
JAMES ALAN CUNNINGHAM WELLBEING SOFTWARE HOLDINGS LIMITED Director 2016-02-25 CURRENT 2013-12-04 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.

DateDocument TypeDocument Description
2015-08-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-212.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-12-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2014
2014-08-21F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-07-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-07-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 442-450 STAPLETON ROAD BRISTOL BS5 6NR
2014-05-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042288790009
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042288790008
2014-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ MUHAMMAD
2013-12-11AP01DIRECTOR APPOINTED MR ANDREW SIMON WOOD
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ NAZIR MUHAMMAD / 22/06/2010
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY MARTIN VINCENT
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN VINCENT
2013-07-19LATEST SOC19/07/13 STATEMENT OF CAPITAL;GBP 1213.21
2013-07-19AR0104/06/13 FULL LIST
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SEQUEIRA
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-20RES01ADOPT ARTICLES 13/07/2012
2012-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-20SH0113/07/12 STATEMENT OF CAPITAL GBP 1213.21
2012-07-16AP01DIRECTOR APPOINTED MR JAMES ALAN CUNNINGHAM
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLS
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NAZIA MUHAMMAD
2012-06-25AR0104/06/12 FULL LIST
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-06AR0104/06/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ NAZIR MUHAMMAD / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NAZIA MUHAMMAD / 06/06/2011
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-07-27AR0104/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NAZIA MUHAMMAD / 04/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MUHAMMAD / 04/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN WELLS / 04/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GUY SEQUEIRA / 04/06/2010
2010-04-21AA31/07/09 TOTAL EXEMPTION FULL
2009-07-07288aDIRECTOR APPOINTED MR MARTIN RUSSELL VINCENT
2009-07-06288aDIRECTOR APPOINTED MR STEPHEN IAN WELLS
2009-07-06288aDIRECTOR APPOINTED MR ROBIN GUY SEQUEIRA
2009-06-15363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-02-16AA31/07/08 TOTAL EXEMPTION FULL
2008-12-09225PREVSHO FROM 31/12/2008 TO 31/07/2008
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-03363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-21288aNEW DIRECTOR APPOINTED
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-10225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2006-06-26363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-06363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/07/04
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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to PHARMACY PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-05-27
Fines / Sanctions
No fines or sanctions have been issued against PHARMACY PLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-20 Outstanding ELYSIAN CAPITAL 1 LP (AND ASSIGNEES AND TRANSFEREES)
2014-02-25 Outstanding ELYSIAN CAPITAL 1 LP (AND ASSIGNEES AND TRANSFEREES)
LEGAL CHARGE 2011-07-28 Outstanding SANTANDER UK PLC
DEBENTURE 2011-07-20 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
ALL ASSETS DEBENTURE 2008-10-28 Satisfied RESOURCE PARTNERS SPV LIMITED
DEBENTURE 2008-01-08 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-01-30 Satisfied MEDICAL FINANCE (UK) LIMITED
DEBENTURE 2003-05-12 Satisfied AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED, FARILLON LIMITED
DEBENTURE 2003-05-12 Satisfied MEDICAL FINANCE (RETAIL) LIMITED
Filed Financial Reports
Annual Accounts
2012-07-31

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 PHARMACY PLUS LIMITED

Intangible Assets
Patents
We have not found any records of PHARMACY PLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMACY PLUS LIMITED
Trademarks
We have not found any records of PHARMACY PLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMACY PLUS 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 PHARMACY PLUS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for PHARMACY PLUS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council Warehouse and Premises UNIT 119 LEYLAND TRADING ESTATE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHANTS NN8 1RA 6,200
4 WILLOW COURT WEST QUAY ROAD WINWICK WARRINGTON WA2 8UF 16,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by PHARMACY PLUS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0149119900Printed matter, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPHARMACY PLUS LIMITEDEvent Date2014-05-19
In the High Court of Justice case number 340 R K Grant and L A Causer (IP Nos 009637 and 014112 ), both of Zolfo Cooper , 35 Newhall Street, Birmingham, B3 3PU and A C O’Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: R K Grant, LA Causer, or A C O’Keefe, Tel: +44 (0) 161 838 4500, Alternative contact: Kate Wrigley. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMACY PLUS 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 PHARMACY PLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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