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Company Information for

NORTH MEOLS PHARMACY LIMITED

15 CHURCH ROAD, SOUTHPORT, MERSEYSIDE, PR9 8ET,

Company Registration Number

04532420

Private Limited Company

Active

Company Overview

About North Meols Pharmacy Ltd

NORTH MEOLS PHARMACY LIMITED was founded on 2002-09-11 and has its registered office in Southport. The organisation's status is listed as "Active". North Meols Pharmacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
NORTH MEOLS PHARMACY LIMITED

15 CHURCH ROAD SOUTHPORT MERSEYSIDE PR9 8ET Other companies in PR9

Filing Information

Company Number		04532420
Company ID Number		04532420
Date formed		2002-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB800296458

Last Datalog update:	2024-04-07 02:01:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH MEOLS PHARMACY LIMITED

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Company Officers of NORTH MEOLS PHARMACY LIMITED

Current Directors

Officer	Role	Date Appointed
JOLENE CATHERINE O'KANE	Company Secretary	2012-09-25
LIAM MARTIN BRADLEY	Director	2012-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN JOSEPH MCARDLE	Director	2012-09-25	2016-10-14
SHAMIR PATEL	Director	2013-06-01	2014-06-24
RUTH LOUISE MIDDLETON	Company Secretary	2002-09-11	2012-09-30
PAUL ANDREW MIDDLETON	Director	2003-01-31	2012-09-30
RUTH LOUISE MIDDLETON	Director	2002-09-11	2012-09-30
SHAMIR PATEL	Director	2002-09-11	2012-09-30
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-09-11	2002-09-11
LONDON LAW SERVICES LIMITED	Nominated Director	2002-09-11	2002-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LIAM MARTIN BRADLEY	OMAPHARM LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Active
LIAM MARTIN BRADLEY	LIAM BRADLEY FARM LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
LIAM MARTIN BRADLEY	LIAM BRADLEY LTD	Director	2010-02-01	CURRENT	1999-07-22	Active
LIAM MARTIN BRADLEY	CPNI	Director	2008-09-11	CURRENT	2005-06-15	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
2024-03-30		FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-25		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-03-02		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-12-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-01-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MCARDLE
2016-09-25	LATEST SOC	25/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-25	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14	AR01	11/09/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAMIR PATEL
2013-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-08	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-09-26	AA01	Previous accounting period shortened from 30/09/13 TO 31/03/13
2013-09-10	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	RES13	Resolutions passed: Bank requirements 21/06/2013
2013-06-11	AP01	DIRECTOR APPOINTED MR SHAMIR PATEL
2012-10-24	AP03	Appointment of Jolene Catherine O'kane as company secretary
2012-10-24	AP01	DIRECTOR APPOINTED MR JOHN JOSEPH MCARDLE
2012-10-24	AP01	DIRECTOR APPOINTED MR LIAM MARTIN BRADLEY
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/12 FROM 35 Greenhey Place Skelmersdale Lancashire WN8 9SA United Kingdom
2012-10-23	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAMIR PATEL
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH MIDDLETON
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MIDDLETON
2012-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY RUTH MIDDLETON
2012-10-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-26	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-12-02	AR01	11/09/11 FULL LIST
2011-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAMIR PATEL / 01/01/2011
2011-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH LOUISE MIDDLETON / 01/01/2011
2011-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MIDDLETON / 01/01/2011
2011-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / RUTH LOUISE MIDDLETON / 01/01/2011
2011-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 35A GREENHEY PLACE SKELMERSDALE LANCASHIRE WN8 9SA ENGLAND
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-26	AR01	11/09/10 FULL LIST
2010-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH LOUISE MIDDLETON / 01/01/2010
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 15 CHURCH ROAD, BANKS SOUTHPORT LANCS PR9 8ET
2009-10-12	AR01	11/09/09 FULL LIST
2009-08-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-19	363a	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-09	363a	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-15	363a	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-09-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-10	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-17	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-02-13	288a	NEW DIRECTOR APPOINTED
2002-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-11	88(2)R	AD 11/09/02--------- £ SI 3@1=3 £ IC 1/4
2002-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-23	288a	NEW DIRECTOR APPOINTED
2002-10-23	288b	DIRECTOR RESIGNED
2002-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-10-23	288b	SECRETARY RESIGNED
2002-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

Licences & Regulatory approval

We could not find any licences issued to NORTH MEOLS PHARMACY 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 NORTH MEOLS PHARMACY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-03	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 646,699
Provisions For Liabilities Charges	2011-10-01	£ 3,093

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

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 NORTH MEOLS PHARMACY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 120,310
Current Assets	2011-10-01	£ 1,554,260
Debtors	2011-10-01	£ 1,298,391
Fixed Assets	2011-10-01	£ 10,906
Shareholder Funds	2011-10-01	£ 915,374
Stocks Inventory	2011-10-01	£ 135,559
Tangible Fixed Assets	2011-10-01	£ 6,097

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORTH MEOLS PHARMACY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH MEOLS PHARMACY LIMITED

Trademarks

We have not found any records of NORTH MEOLS PHARMACY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH MEOLS PHARMACY 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 NORTH MEOLS PHARMACY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTH MEOLS PHARMACY 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.

Import/Export of Goods

Goods imported/exported by NORTH MEOLS PHARMACY LIMITED

Date	Import Code	Imported Goods classification description
2013-10-01	33041000	Lip make-up preparations
2013-07-01	96032100	Tooth brushes, incl. dental-plate brushes
2012-08-01	85103000	Hair-removing appliances with self-contained electric motor
2012-07-01	62121090	Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief)
2011-07-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTH MEOLS PHARMACY 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 NORTH MEOLS PHARMACY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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