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

PRESTWICH PHARMACY LIMITED

C/O BTMR LIMITED CENTURY BUILDINGS, 14 ST. MARY'S PARSONAGE, MANCHESTER, M3 2DF,
Company Registration Number
04934939
Private Limited Company
Active

Company Overview

About Prestwich Pharmacy Ltd
PRESTWICH PHARMACY LIMITED was founded on 2003-10-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Prestwich Pharmacy Limited is a Private Limited Company registered in ENGLAND 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
PRESTWICH PHARMACY LIMITED
 
Legal Registered Office
C/O BTMR LIMITED CENTURY BUILDINGS
14 ST. MARY'S PARSONAGE
MANCHESTER
M3 2DF
Other companies in M3
 
Filing Information
Company Number 04934939
Company ID Number 04934939
Date formed 2003-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589050220  
Last Datalog update: 2024-06-05 17:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTWICH PHARMACY LIMITED
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Company Officers of PRESTWICH PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
HOWARD RICHARD HUGHES
 Company Secretary 2003-10-16
HELEN HUGHES
 Director 2003-10-16
HOWARD RICHARD HUGHES
 Director 2003-10-16
FIONAN GERARD MC CAUL
 Director 2003-10-16
MICHAEL WILLIAMS
 Director 2003-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD RICHARD HUGHES HUGHES MCCAUL LIMITED Company Secretary 1996-01-10 CURRENT 1995-10-31 Active
HELEN HUGHES ST PETERS PHARMACY (BURNLEY) LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
HELEN HUGHES HUGHES MCCAUL LIMITED Director 1995-10-31 CURRENT 1995-10-31 Active
HOWARD RICHARD HUGHES ST PETERS PHARMACY (BURNLEY) LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
HOWARD RICHARD HUGHES HUGHES MCCAUL LIMITED Director 1996-01-10 CURRENT 1995-10-31 Active
FIONAN GERARD MC CAUL ST PETERS PHARMACY (BURNLEY) LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
FIONAN GERARD MC CAUL HUGHES MCCAUL LIMITED Director 1995-10-31 CURRENT 1995-10-31 Active
MICHAEL WILLIAMS ST PETERS PHARMACY (BURNLEY) LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
MICHAEL WILLIAMS HUGHES MCCAUL LIMITED Director 1998-07-07 CURRENT 1995-10-31 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
2023-10-18CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-09-0229/07/22 STATEMENT OF CAPITAL GBP 10005
2022-09-02SH0129/07/22 STATEMENT OF CAPITAL GBP 10005
2022-08-25Memorandum articles filed
2022-08-25MEM/ARTSARTICLES OF ASSOCIATION
2022-08-24Resolutions passed:<ul><li>Resolution New share class created 29/07/2022<li>Resolution passed adopt articles</ul>
2022-08-24RES13Resolutions passed:
  • New share class created 29/07/2022
  • ADOPT ARTICLES
2022-08-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF
2021-09-29REGISTERED OFFICE CHANGED ON 29/09/21 FROM , C/O Btmr Limited, Century Buildings 14 st. Mary's Parsonage, Manchester, M3 2DF
2021-09-10AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-07-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-05-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 10004
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-05-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 10004
2015-11-04AR0116/10/15 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12AA01Current accounting period extended from 31/10/14 TO 30/11/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 10004
2014-11-07AR0116/10/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 03/01/2014
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FIONAN GERARD MC CAUL / 03/01/2014
2014-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD RICHARD HUGHES on 2014-01-03
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RICHARD HUGHES / 03/01/2014
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN HUGHES / 03/01/2014
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 10004
2013-12-20AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 15/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONAN GERARD MC CAUL / 15/10/2013
2013-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD RICHARD HUGHES on 2013-10-15
2013-07-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England
2013-01-15REGISTERED OFFICE CHANGED ON 15/01/13 FROM , Century Buildings 14 st. Mary's Parsonage, Manchester, M3 2DF, England
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2Enm3 2En
2012-12-11REGISTERED OFFICE CHANGED ON 11/12/12 FROM , C/O Montpelier Professional (Manchester) Ltd, Montpelier House 62-66 Deansgate, Manchester, M3 2Enm3 2En
2012-11-23AR0116/10/12 FULL LIST
2012-06-14AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-17AR0116/10/11 FULL LIST
2011-07-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-26AR0116/10/10 FULL LIST
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O MONTPELIER ASSURED LIMITED MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN
2010-10-25REGISTERED OFFICE CHANGED ON 25/10/10 FROM , C/O Montpelier Assured Limited, Montpelier House, 62-66 Deansgate, Manchester, M3 2EN
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 12/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONAN GERARD MC CAUL / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RICHARD HUGHES / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN HUGHES / 11/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD RICHARD HUGHES / 11/02/2010
2009-12-14AR0116/10/09 FULL LIST
2009-08-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-09AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-23363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: C/O MONTPELIER PROFESSIONAL LIMITED, MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN
2005-10-25Registered office changed on 25/10/05 from:\c/o montpelier professional, LIMITED, montpelier house, 62-66 deansgate, manchester M3 2EN
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: C/O THOMSON MORLEY JACKSON & CO BROOK HOUSE 64-72 SPRING GARDENS MANCHESTER LANCASHIRE M2 2BQ
2005-07-29Registered office changed on 29/07/05 from:\c/o thomson morley jackson & co, brook house 64-72 spring gardens, manchester, lancashire M2 2BQ
2004-11-1788(2)RAD 01/11/03--------- £ SI 9998@1
2004-11-10363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-11-10SASHARES AGREEMENT OTC
2004-11-1088(2)RAD 01/11/03--------- £ SI 9998@1
2004-11-03SASHARES AGREEMENT OTC
2004-11-0388(2)RAD 01/11/03--------- £ SI 9998@1=9998 £ IC 6/10004
2004-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-17123£ NC 10000/10400 07/05/04
2004-06-17RES04NC INC ALREADY ADJUSTED 07/05/04
2004-06-17RES12VARYING SHARE RIGHTS AND NAMES
2004-06-0288(2)RAD 10/05/04--------- £ SI 2@1=2 £ IC 4/6
2004-06-0288(2)RAD 10/05/04--------- £ SI 2@1=2 £ IC 2/4
2004-06-01RES12VARYING SHARE RIGHTS AND NAMES
2004-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-11-24CERTNMCOMPANY NAME CHANGED HUGHES MCCAUL LIMITED CERTIFICATE ISSUED ON 24/11/03
2003-10-16NEWINCINCORPORATION 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 PRESTWICH 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 PRESTWICH PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 470,999
Creditors Due After One Year 2011-10-31 £ 633,980
Creditors Due Within One Year 2012-10-31 £ 583,023
Creditors Due Within One Year 2011-10-31 £ 596,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PRESTWICH PHARMACY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 10,004
Called Up Share Capital 2011-10-31 £ 10,004
Cash Bank In Hand 2012-10-31 £ 85,577
Cash Bank In Hand 2011-10-31 £ 65,605
Current Assets 2012-10-31 £ 817,269
Current Assets 2011-10-31 £ 897,705
Debtors 2012-10-31 £ 546,501
Debtors 2011-10-31 £ 641,219
Fixed Assets 2012-10-31 £ 410,848
Fixed Assets 2011-10-31 £ 483,267
Shareholder Funds 2012-10-31 £ 174,095
Shareholder Funds 2011-10-31 £ 150,193
Stocks Inventory 2012-10-31 £ 159,301
Stocks Inventory 2011-10-31 £ 172,305
Tangible Fixed Assets 2012-10-31 £ 247,867
Tangible Fixed Assets 2011-10-31 £ 320,286

Debtors and other cash assets

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

Government spend with PRESTWICH PHARMACY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2014-06-20 GBP £750
Bury Council 2013-08-01 GBP £826
Bury Council 2013-07-02 GBP £1,206
Bury Council 2013-07-01 GBP £968
Bury Council 2013-07-01 GBP £772
Bury Council 2013-06-03 GBP £991
Bury Council 2013-06-01 GBP £935
Bury Council 2013-05-01 GBP £847
Bury Council 2013-04-03 GBP £1,219

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRESTWICH 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 PRESTWICH 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 PRESTWICH PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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