Jenner's Pharmacy Limited

Company Name	Jenner's Pharmacy Limited
Company Status	Dissolved
Company Number	03965486
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(17 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Closed
Appointed	01 December 2020(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 January 2022)
Role	Finance Director Designate
Country of Residence	United Kingdom
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Closed
Appointed	23 December 2020(20 years, 8 months after company formation)
Appointment Duration	1 year (closed 04 January 2022)
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Paul Laban Jenner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	39 Jack Straws Lane Headington Oxford Oxfordshire OX3 0DL

Director Name	Ms Penny Frances Jenner
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Jack Straws Lane Headington Oxford Oxfordshire OX3 0DL

Secretary Name	Ms Penny Frances Jenner
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Jack Straws Lane Headington Oxford Oxfordshire OX3 0DL

Director Name	Dominic Garth Goodwin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	59 Stone Meadow Oxford Oxfordshire OX2 6TD

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(11 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	John Kenneth Black
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(11 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2019)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Resigned
Appointed	01 July 2011(11 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 March 2019)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(19 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rowlandspharmacy.co.uk
Telephone	07 407735132
Telephone region	Mobile

Location

Registered Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	8 other UK companies use this postal address

Shareholders

156 at £0.01	L. Rowland & Co (Retail) LTD 78.00% Non-redeemable Preference
22 at £0.01	L. Rowland & Co (Retail) LTD 11.00% Ordinary A
22 at £0.01	L. Rowland & Co (Retail) LTD 11.00% Ordinary B

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

7 January 2010	Delivered on: 8 January 2010 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit sum being Â£1,440.00 together with a sum of Â£252.00 representing vat see image for full details. Outstanding
20 March 2007	Delivered on: 22 March 2007 Satisfied on: 19 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the pharmacy east oxford health care centre manzil way oxford. Fully Satisfied
18 August 2000	Delivered on: 23 August 2000 Satisfied on: 19 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
30 September 2021	Application to strike the company off the register (3 pages)
19 August 2021	Cessation of Kevin Robert Hudson as a person with significant control on 31 July 2021 (1 page)
12 August 2021	Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021 (1 page)
8 August 2021	Accounts for a dormant company made up to 31 January 2021 (3 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 (1 page)
4 January 2021	Appointment of Stephen John William Marks as a secretary on 23 December 2020 (2 pages)
4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 pages)
4 August 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
15 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
25 July 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
3 June 2019	Termination of appointment of John Kenneth Black as a director on 31 May 2019 (1 page)
3 June 2019	Appointment of Mr Kevin Robert Hudson as a director on 1 June 2019 (2 pages)
20 May 2019	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019 (2 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Michael Peter Blakeman as a secretary on 10 March 2019 (1 page)
18 February 2019	Cessation of Ian Campbell Cowan as a person with significant control on 1 February 2019 (1 page)
9 May 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
9 April 2018	Cessation of John Gerard Patrick D'arcy as a person with significant control on 31 January 2018 (1 page)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
26 July 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (9 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (9 pages)
17 June 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
17 June 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (6 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (6 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (6 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (6 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (6 pages)
7 April 2014	Director's details changed for John Kenneth Black on 1 April 2014 (2 pages)
7 April 2014	Director's details changed for John Kenneth Black on 1 April 2014 (2 pages)
7 April 2014	Director's details changed for John Kenneth Black on 1 April 2014 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
15 November 2012	Auditor's resignation (2 pages)
15 November 2012	Auditor's resignation (2 pages)
14 November 2012	Section 519 (2 pages)
14 November 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
10 October 2012	Full accounts made up to 31 January 2012 (15 pages)
10 October 2012	Full accounts made up to 31 January 2012 (15 pages)
22 May 2012	Previous accounting period shortened from 30 June 2012 to 31 January 2012 (1 page)
22 May 2012	Previous accounting period shortened from 30 June 2012 to 31 January 2012 (1 page)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2011	Appointment of John Kenneth Black as a director (3 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 July 2011	Appointment of John Kenneth Black as a director (3 pages)
12 July 2011	Termination of appointment of Paul Jenner as a director (2 pages)
12 July 2011	Termination of appointment of Dominic Goodwin as a director (2 pages)
12 July 2011	Registered office address changed from 2 Manzil Way Oxford Oxfordshire OX4 1GE United Kingdom on 12 July 2011 (2 pages)
12 July 2011	Previous accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
12 July 2011	Termination of appointment of Dominic Goodwin as a director (2 pages)
12 July 2011	Appointment of Mr Paul Jonathan Smith as a director (3 pages)
12 July 2011	Appointment of Michael Peter Blakeman as a secretary (3 pages)
12 July 2011	Termination of appointment of Penny Jenner as a secretary (2 pages)
12 July 2011	Termination of appointment of Penny Jenner as a secretary (2 pages)
12 July 2011	Termination of appointment of Paul Jenner as a director (2 pages)
12 July 2011	Registered office address changed from 2 Manzil Way Oxford Oxfordshire OX4 1GE United Kingdom on 12 July 2011 (2 pages)
12 July 2011	Appointment of Michael Peter Blakeman as a secretary (3 pages)
12 July 2011	Appointment of Mr Paul Jonathan Smith as a director (3 pages)
12 July 2011	Termination of appointment of Penny Jenner as a director (2 pages)
12 July 2011	Termination of appointment of Penny Jenner as a director (2 pages)
12 July 2011	Previous accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
15 February 2011	Registered office address changed from 2 Manzil Way Oxford Oxfordshire EX31 3GE United Kingdom on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 2 Manzil Way Oxford Oxfordshire EX31 3GE United Kingdom on 15 February 2011 (1 page)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
10 November 2010	Amended accounts made up to 30 April 2008 (5 pages)
10 November 2010	Amended accounts made up to 30 April 2009 (7 pages)
10 November 2010	Amended accounts made up to 30 April 2009 (7 pages)
10 November 2010	Amended accounts made up to 30 April 2008 (5 pages)
20 May 2010	Director's details changed for Dominic Garth Goodwin on 6 April 2010 (2 pages)
20 May 2010	Registered office address changed from 6 Manzil Way Oxford OX4 1GE on 20 May 2010 (1 page)
20 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Penny Frances Jenner on 6 April 2010 (2 pages)
20 May 2010	Director's details changed for Dominic Garth Goodwin on 6 April 2010 (2 pages)
20 May 2010	Director's details changed for Penny Frances Jenner on 6 April 2010 (2 pages)
20 May 2010	Director's details changed for Paul Laban Jenner on 6 April 2010 (2 pages)
20 May 2010	Director's details changed for Paul Laban Jenner on 6 April 2010 (2 pages)
20 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Registered office address changed from 6 Manzil Way Oxford OX4 1GE on 20 May 2010 (1 page)
20 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Penny Frances Jenner on 6 April 2010 (2 pages)
20 May 2010	Director's details changed for Paul Laban Jenner on 6 April 2010 (2 pages)
20 May 2010	Director's details changed for Dominic Garth Goodwin on 6 April 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 June 2009	Return made up to 06/04/09; full list of members (5 pages)
2 June 2009	Return made up to 06/04/09; full list of members (5 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 April 2008	Return made up to 06/04/08; full list of members (5 pages)
29 April 2008	Return made up to 06/04/08; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 September 2007	Registered office changed on 19/09/07 from: 236-238 cowley road oxford oxfordshire OX4 1UH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 236-238 cowley road oxford oxfordshire OX4 1UH (1 page)
15 May 2007	Return made up to 06/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2007	Return made up to 06/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2007	Particulars of mortgage/charge (5 pages)
22 March 2007	Particulars of mortgage/charge (5 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 September 2006	S-div 01/09/06 (1 page)
12 September 2006	S-div 01/09/06 (1 page)
12 September 2006	New director appointed (2 pages)
24 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 May 2006	Return made up to 06/04/06; full list of members (7 pages)
4 May 2006	Return made up to 06/04/06; full list of members (7 pages)
3 October 2005	Total exemption full accounts made up to 30 April 2005 (14 pages)
3 October 2005	Total exemption full accounts made up to 30 April 2005 (14 pages)
14 April 2005	Return made up to 06/04/05; full list of members (8 pages)
14 April 2005	Return made up to 06/04/05; full list of members (8 pages)
26 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 May 2004	Return made up to 06/04/04; full list of members (7 pages)
12 May 2004	Return made up to 06/04/04; full list of members (7 pages)
29 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
29 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
23 April 2003	Registered office changed on 23/04/03 from: 2 langdale gate witney oxfordshire OX28 6RQ (1 page)
23 April 2003	Return made up to 06/04/03; full list of members (7 pages)
23 April 2003	Return made up to 06/04/03; full list of members (7 pages)
23 April 2003	Registered office changed on 23/04/03 from: 2 langdale gate witney oxfordshire OX28 6RQ (1 page)
16 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
16 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
18 April 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
18 April 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
26 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
26 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 May 2001	Return made up to 06/04/01; full list of members (6 pages)
10 May 2001	Return made up to 06/04/01; full list of members (6 pages)
23 August 2000	Particulars of mortgage/charge (7 pages)
23 August 2000	Particulars of mortgage/charge (7 pages)
20 April 2000	Nc inc already adjusted 06/04/00 (1 page)
20 April 2000	Memorandum and Articles of Association (5 pages)
20 April 2000	Nc inc already adjusted 06/04/00 (1 page)
20 April 2000	Memorandum and Articles of Association (5 pages)
20 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Incorporation (18 pages)
6 April 2000	Incorporation (18 pages)

Jenner's Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire