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Home > England & Wales Companies > ST PETERS PHARMACY (BURNLEY) LIMITED
Company Information for

ST PETERS PHARMACY (BURNLEY) LIMITED

UNIT 5 FARFIELD PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5DB,
Company Registration Number
05751205
Private Limited Company
Active

Company Overview

About St Peters Pharmacy (burnley) Ltd
ST PETERS PHARMACY (BURNLEY) LIMITED was founded on 2006-03-22 and has its registered office in Rotherham. The organisation's status is listed as "Active". St Peters Pharmacy (burnley) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST PETERS PHARMACY (BURNLEY) LIMITED
 
Legal Registered Office
UNIT 5 FARFIELD PARK
MANVERS
ROTHERHAM
SOUTH YORKSHIRE
S63 5DB
Other companies in M3
 
Filing Information
Company Number 05751205
Company ID Number 05751205
Date formed 2006-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB883796946  
Last Datalog update: 2024-05-05 06:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST PETERS PHARMACY (BURNLEY) LIMITED
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Company Officers of ST PETERS PHARMACY (BURNLEY) LIMITED

Current Directors
Officer Role Date Appointed
FIONAN GERARD MC CAUL
 Company Secretary 2006-03-22
HELEN HUGHES
 Director 2006-03-22
HOWARD RICHARD HUGHES
 Director 2006-03-22
FIONAN GERARD MC CAUL
 Director 2006-03-22
MICHAEL WILLIAMS
 Director 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONAN GERARD MC CAUL BARMAC INVESTMENTS LIMITED Company Secretary 1999-11-22 CURRENT 1999-11-22 Dissolved 2016-10-22
HELEN HUGHES PRESTWICH PHARMACY LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active
HELEN HUGHES HUGHES MCCAUL LIMITED Director 1995-10-31 CURRENT 1995-10-31 Active
HOWARD RICHARD HUGHES PRESTWICH PHARMACY LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active
HOWARD RICHARD HUGHES HUGHES MCCAUL LIMITED Director 1996-01-10 CURRENT 1995-10-31 Active
FIONAN GERARD MC CAUL PRESTWICH PHARMACY LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active
FIONAN GERARD MC CAUL HUGHES MCCAUL LIMITED Director 1995-10-31 CURRENT 1995-10-31 Active
MICHAEL WILLIAMS PRESTWICH PHARMACY LIMITED Director 2003-10-16 CURRENT 2003-10-16 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
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057512050002
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-04-03CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-01-17AA01/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05AA01Previous accounting period shortened from 30/11/18 TO 31/07/18
2018-08-09PSC02Notification of Cgl Holdings Ltd as a person with significant control on 2018-08-01
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 057512050002
2018-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HUGHES
2018-08-02PSC07CESSATION OF FIONAN GERARD MCCAUL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-02TM02Termination of appointment of Fionan Gerard Mc Caul on 2018-08-01
2018-08-02AP01DIRECTOR APPOINTED MR CHRISTOPHER GA-JUN LO
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF
2018-07-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 10004
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-05-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 10004
2016-05-25AR0122/03/16 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 10004
2015-06-11AR0122/03/15 ANNUAL RETURN FULL LIST
2014-11-12AA01Current accounting period extended from 31/10/14 TO 30/11/14
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 10004
2014-03-26AR0122/03/14 ANNUAL RETURN FULL LIST
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 03/01/2014
2014-01-03CH03SECRETARY'S DETAILS CHNAGED FOR FIONAN GERARD MC CAUL on 2014-01-03
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FIONAN GERARD MC CAUL / 03/01/2014
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
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 15/10/2013
2013-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / FIONAN GERARD MC CAUL / 15/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONAN GERARD MC CAUL / 15/10/2013
2013-07-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-09AR0122/03/13 FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER M3 2DF ENGLAND
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O MONTPELIER PROFESSIONAL (MANCHESTER) LIMITED MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN UNITED KINGDOM
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-23AR0122/03/12 FULL LIST
2012-01-03CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2012-01-03RES13RE ALLOTMENT OF SHARESAND REMOVE AUTH CAP RESTRICTIONS 01/11/2011
2012-01-03RES12VARYING SHARE RIGHTS AND NAMES
2011-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2011-12-09SH0124/10/11 STATEMENT OF CAPITAL GBP 10004
2011-12-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-18AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-23AR0122/03/11 FULL LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-05AR0122/03/10 FULL LIST
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / FIONAN GERARD MC CAUL / 12/02/2010
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 20/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN HUGHES / 20/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RICHARD HUGHES / 20/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONAN GERARD MC CAUL / 11/05/2009
2009-08-08AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-05-12AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-18RES04£ NC 4/10400 19/07/
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-04363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-12-18225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ST PETERS PHARMACY (BURNLEY) 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 ST PETERS PHARMACY (BURNLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 458,958
Creditors Due Within One Year 2011-10-31 £ 550,400

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
2017-11-30
Annual Accounts
2018-08-01
Annual Accounts
2021-07-31

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 ST PETERS PHARMACY (BURNLEY) 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 £ 40,335
Cash Bank In Hand 2011-10-31 £ 39,761
Current Assets 2012-10-31 £ 338,288
Current Assets 2011-10-31 £ 428,737
Debtors 2012-10-31 £ 202,664
Debtors 2011-10-31 £ 268,504
Shareholder Funds 2012-10-31 £ 19,404
Shareholder Funds 2011-10-31 £ 55,532
Stocks Inventory 2012-10-31 £ 92,572
Stocks Inventory 2011-10-31 £ 100,675
Tangible Fixed Assets 2012-10-31 £ 140,074
Tangible Fixed Assets 2011-10-31 £ 177,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST PETERS PHARMACY (BURNLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST PETERS PHARMACY (BURNLEY) LIMITED
Trademarks
We have not found any records of ST PETERS PHARMACY (BURNLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST PETERS PHARMACY (BURNLEY) 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 ST PETERS PHARMACY (BURNLEY) 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 ST PETERS PHARMACY (BURNLEY) 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 ST PETERS PHARMACY (BURNLEY) 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 ST PETERS PHARMACY (BURNLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S63 5DB