Active
Company Information for SHELF PHARMACY LIMITED
14 CARR HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7QY,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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SHELF PHARMACY LIMITED | |
Legal Registered Office | |
14 CARR HOUSE ROAD, SHELF HALIFAX WEST YORKSHIRE HX3 7QY Other companies in HX3 | |
Company Number | 04725581 | |
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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 |
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Officer | Role | Date Appointed |
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RENATA DANUTA BOYLE |
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ANDREW JOHN BOYLE |
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RENATA DANUTA BOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MEDICINES MANAGEMENT TRUST CIC | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-10-31 | |
WESTCLIFFE PHARMA LTD | Director | 2012-03-15 | CURRENT | 2011-02-11 | Active | |
MOORSIDE PHARMA DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
MEDICINES2HOME.COM LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-23 | Active | |
RYCROFT MMS LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
TURNORTH LTD | Director | 2009-07-31 | CURRENT | 2009-07-31 | Active - Proposal to Strike off | |
GPBAGS.CO.UK LTD | Director | 2008-12-23 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
THE MEDICINES MANAGEMENT TRUST CIC | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-10-31 | |
TURNORTH LTD | Director | 2009-11-30 | CURRENT | 2009-07-31 | Active - Proposal to Strike off | |
GPBAGS.CO.UK LTD | Director | 2008-12-23 | CURRENT | 2008-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Previous accounting period shortened from 30/04/24 TO 29/02/24 | ||
DIRECTOR APPOINTED MR FAHAD REHMAN | ||
Termination of appointment of Renata Danuta Boyle on 2024-03-12 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOYLE | ||
APPOINTMENT TERMINATED, DIRECTOR RENATA DANUTA BOYLE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHAD REHMAN | ||
CESSATION OF ANDREW JOHN BOYLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RENATA DANUTA BOYLE AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047255810005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047255810006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047255810007 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS RENATA DANUTA BOYLE | |
CH01 | Director's details changed for Mr Andrew John Boyle on 2011-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RENATA DANUTA BOYLE on 2011-02-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOYLE / 01/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RENATA BOYLE / 30/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOYLE / 30/10/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | RESOURCE PARTNERS SPV LIMITED | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | RESOURCE PARTNERS SPV LIMITED |
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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 SHELF PHARMACY LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SHELF PHARMACY LIMITED 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. |