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

SHELF PHARMACY LIMITED

14 CARR HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7QY,
Company Registration Number
04725581
Private Limited Company
Active

Company Overview

About Shelf Pharmacy Ltd
SHELF PHARMACY LIMITED was founded on 2003-04-07 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Shelf Pharmacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHELF PHARMACY LIMITED
 
Legal Registered Office
14 CARR HOUSE ROAD, SHELF
HALIFAX
WEST YORKSHIRE
HX3 7QY
Other companies in HX3
 
Filing Information
Company Number 04725581
Company ID Number 04725581
Date formed 2003-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/11/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB427643737  
Last Datalog update: 2024-05-05 16:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELF PHARMACY LIMITED
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Company Officers of SHELF PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
RENATA DANUTA BOYLE
Company Secretary 2003-04-07
ANDREW JOHN BOYLE
Director 2003-04-07
RENATA DANUTA BOYLE
Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-04-07 2003-04-07
INSTANT COMPANIES LIMITED
Nominated Director 2003-04-07 2003-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BOYLE THE MEDICINES MANAGEMENT TRUST CIC Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2017-10-31
ANDREW JOHN BOYLE WESTCLIFFE PHARMA LTD Director 2012-03-15 CURRENT 2011-02-11 Active
ANDREW JOHN BOYLE MOORSIDE PHARMA DEVELOPMENTS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
ANDREW JOHN BOYLE MEDICINES2HOME.COM LIMITED Director 2011-06-30 CURRENT 2011-06-23 Active
ANDREW JOHN BOYLE RYCROFT MMS LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active - Proposal to Strike off
ANDREW JOHN BOYLE TURNORTH LTD Director 2009-07-31 CURRENT 2009-07-31 Active - Proposal to Strike off
ANDREW JOHN BOYLE GPBAGS.CO.UK LTD Director 2008-12-23 CURRENT 2008-12-15 Active - Proposal to Strike off
RENATA DANUTA BOYLE THE MEDICINES MANAGEMENT TRUST CIC Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2017-10-31
RENATA DANUTA BOYLE TURNORTH LTD Director 2009-11-30 CURRENT 2009-07-31 Active - Proposal to Strike off
RENATA DANUTA BOYLE GPBAGS.CO.UK LTD Director 2008-12-23 CURRENT 2008-12-15 Active - Proposal to Strike off

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
2024-04-08Previous accounting period shortened from 30/04/24 TO 29/02/24
2024-03-14DIRECTOR APPOINTED MR FAHAD REHMAN
2024-03-14Termination of appointment of Renata Danuta Boyle on 2024-03-12
2024-03-14APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOYLE
2024-03-14APPOINTMENT TERMINATED, DIRECTOR RENATA DANUTA BOYLE
2024-03-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHAD REHMAN
2024-03-14CESSATION OF ANDREW JOHN BOYLE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-14CESSATION OF RENATA DANUTA BOYLE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 047255810005
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 047255810006
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 047255810007
2024-01-1030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-07-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-06-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26AR0105/04/16 ANNUAL RETURN FULL LIST
2015-11-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-12AR0105/04/15 ANNUAL RETURN FULL LIST
2014-11-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2013-11-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05MR05All of the property or undertaking has been released from charge for charge number 3
2013-05-25MR05All of the property or undertaking has been released from charge for charge number 3
2013-04-12AR0105/04/13 ANNUAL RETURN FULL LIST
2012-10-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0105/04/12 ANNUAL RETURN FULL LIST
2011-10-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0105/04/11 ANNUAL RETURN FULL LIST
2011-02-01AP01DIRECTOR APPOINTED MRS RENATA DANUTA BOYLE
2011-02-01CH01Director's details changed for Mr Andrew John Boyle on 2011-02-01
2011-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS RENATA DANUTA BOYLE on 2011-02-01
2010-12-09MG01Particulars of a mortgage or charge / charge no: 4
2010-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-20AR0105/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOYLE / 01/04/2010
2010-03-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-23363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-27363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS / RENATA BOYLE / 30/10/2007
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOYLE / 30/10/2007
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-31AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-29363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-20363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-13363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-28363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-04-2888(2)RAD 01/05/03--------- £ SI 999@1=999 £ IC 1/1000
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-07288bDIRECTOR RESIGNED
2003-04-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SHELF 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 SHELF PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2010-12-09 Outstanding SANTANDER UK PLC
DEBENTURE 2010-07-09 ALL of the property or undertaking has been released from charge RESOURCE PARTNERS SPV LIMITED
DEBENTURE 2009-09-02 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-03-26 Satisfied RESOURCE PARTNERS SPV LIMITED
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SHELF PHARMACY LIMITED

Intangible Assets
Patents
We have not found any records of SHELF PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELF PHARMACY LIMITED
Trademarks
We have not found any records of SHELF PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELF 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 (86900 - Other human health activities) as SHELF PHARMACY LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where SHELF 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELF 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 SHELF PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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