Numark Trading Limited

Company Name	Numark Trading Limited
Directors	Stephen William Anderson and Jonathan Lee Fearn
Company Status	Active
Company Number	04103482
Category	Private Limited Company
Incorporation Date	2 November 2000(23 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Current
Appointed	23 December 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Jonathan Lee Fearn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(23 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Peter Wild Bullivant
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tudor Farm Kinnerton Road Dodleston Chester Cheshire CH4 9LP Wales

Secretary Name	Chrsitopher John Wilkinson
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Broom Road Hale Altrincham Cheshire WA15 9AR

Director Name	David Andrew Wood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 2006)
Role	Company Director
Correspondence Address	Cobweb Barn Ingleby Lane Ticknall Derbyshire DE73 7JQ

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(1 month, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Secretary Name	Mr Stephen John William Marks
Nationality	British
Status	Resigned
Appointed	29 January 2001(2 months, 4 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fairway Court Amber Close Tamworth Staffordshire B77 4RP

Director Name	Lord Peter Norman Fowler
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Napier Avenue London SW6 3PX

Director Name	Mr David Frank Maltby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(6 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barns Chapel Road Branston Lincoln Lincolnshire LN4 1LS

Director Name	Udayasinh Thakrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2006)
Role	Pharmacist
Correspondence Address	Jainivas 19 Oxborough Drive Kings Lynn Norfolk PE30 3HZ

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 October 2017)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	4 Fairway Court Amber Close Tamworth Staffordshire B77 4RP

Director Name	Simon Anthony Edward Colebeck
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	The Red House 12 West End Long Whaton Leicestershire LE12 5DW

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Phoenix Medical Supplies Ltd 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	Resigned
Appointed	01 December 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	Phoenix Medical Supplies Ltd 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	3 other UK companies use this postal address

Shareholders

1 at £1	Numark LTD 50.00% Ordinary B
1 at £1	Phoenix Medical Supplies LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

20 November 2002	Delivered on: 28 November 2002 Persons entitled: Barclays 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. Outstanding

20 November 2002

Delivered on: 28 November 2002
Persons entitled: Barclays 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.
Outstanding

Filing History

4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 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)
13 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 October 2019	Registered office address changed from 4 Fairway Court Amber Close Tamworth Staffordshire B77 4RP to Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 11 October 2019 (1 page)
25 July 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
24 May 2019	Termination of appointment of Stephen John William Marks as a secretary on 13 May 2019 (1 page)
24 May 2019	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019 (2 pages)
24 May 2019	Appointment of Mr Stephen William Anderson as a director on 24 May 2019 (2 pages)
24 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
20 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
20 October 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
12 October 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
2 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
7 November 2016	Confirmation statement made on 2 November 2016 with updates (10 pages)
7 November 2016	Confirmation statement made on 2 November 2016 with updates (10 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)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (6 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (6 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 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)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (6 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (6 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (6 pages)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
28 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (6 pages)
4 November 2013	Secretary's details changed for Stephen John William Marks on 1 November 2013 (1 page)
4 November 2013	Secretary's details changed for Stephen John William Marks on 1 November 2013 (1 page)
4 November 2013	Director's details changed for Mr Paul Jonathan Smith on 1 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Kevin Robert Hudson on 1 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Paul Jonathan Smith on 1 November 2013 (2 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (6 pages)
4 November 2013	Director's details changed for Mr Kevin Robert Hudson on 1 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Kevin Robert Hudson on 1 November 2013 (2 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (6 pages)
4 November 2013	Director's details changed for Mr Paul Jonathan Smith on 1 November 2013 (2 pages)
4 November 2013	Secretary's details changed for Stephen John William Marks on 1 November 2013 (1 page)
22 October 2013	Full accounts made up to 31 January 2013 (10 pages)
22 October 2013	Full accounts made up to 31 January 2013 (10 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
23 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 February 2012	Statement by directors (1 page)
23 February 2012	Solvency statement dated 21/02/12 (1 page)
23 February 2012	Statement by directors (1 page)
23 February 2012	Statement of capital on 23 February 2012 GBP 2 (4 pages)
23 February 2012	Solvency statement dated 21/02/12 (1 page)
23 February 2012	Statement of capital on 23 February 2012 GBP 2 (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
20 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
9 February 2012	Termination of appointment of David Cole as a director (1 page)
9 February 2012	Termination of appointment of David Cole as a director (1 page)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
7 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
7 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
7 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
12 May 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
12 May 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
4 November 2008	Return made up to 02/11/08; full list of members (4 pages)
4 November 2008	Return made up to 02/11/08; full list of members (4 pages)
4 July 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
4 July 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
1 December 2007	Full accounts made up to 31 January 2007 (17 pages)
1 December 2007	Full accounts made up to 31 January 2007 (17 pages)
5 November 2007	Return made up to 02/11/07; full list of members (3 pages)
5 November 2007	Return made up to 02/11/07; full list of members (3 pages)
28 March 2007	Auditor's resignation (1 page)
28 March 2007	Auditor's resignation (1 page)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2006	Full accounts made up to 31 January 2006 (18 pages)
1 December 2006	Full accounts made up to 31 January 2006 (18 pages)
7 November 2006	Return made up to 02/11/06; full list of members (3 pages)
7 November 2006	Return made up to 02/11/06; full list of members (3 pages)
20 March 2006	New director appointed (7 pages)
20 March 2006	New director appointed (7 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
7 November 2005	Return made up to 02/11/05; full list of members (3 pages)
7 November 2005	Return made up to 02/11/05; full list of members (3 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
10 May 2005	Full accounts made up to 31 January 2005 (19 pages)
10 May 2005	Full accounts made up to 31 January 2005 (19 pages)
5 November 2004	Return made up to 02/11/04; full list of members (3 pages)
5 November 2004	Return made up to 02/11/04; full list of members (3 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
18 May 2004	Full accounts made up to 31 January 2004 (18 pages)
18 May 2004	Full accounts made up to 31 January 2004 (18 pages)
5 November 2003	Return made up to 02/11/03; full list of members (9 pages)
5 November 2003	Return made up to 02/11/03; full list of members (9 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Memorandum and Articles of Association (15 pages)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Memorandum and Articles of Association (15 pages)
12 May 2003	Full accounts made up to 31 January 2003 (18 pages)
12 May 2003	Full accounts made up to 31 January 2003 (18 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (6 pages)
6 April 2003	New director appointed (6 pages)
28 November 2002	Particulars of mortgage/charge (4 pages)
28 November 2002	Particulars of mortgage/charge (4 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
17 May 2002	Full accounts made up to 31 January 2002 (18 pages)
17 May 2002	Full accounts made up to 31 January 2002 (18 pages)
12 February 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
12 February 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
5 February 2002	Accounts for a dormant company made up to 29 March 2001 (4 pages)
5 February 2002	Accounts for a dormant company made up to 29 March 2001 (4 pages)
4 December 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
4 December 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
9 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/11/01 (7 pages)
9 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/11/01 (7 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
21 May 2001	Amending 882 (300301) (2 pages)
21 May 2001	Amending 882 (300301) (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
10 April 2001	Conve 30/03/01 (1 page)
10 April 2001	Conve 30/03/01 (1 page)
10 April 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 April 2001	Ad 30/03/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
10 April 2001	Â£ nc 1000/50000 30/03/01 (1 page)
10 April 2001	Ad 30/03/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
10 April 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
10 April 2001	Â£ nc 1000/50000 30/03/01 (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (3 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (3 pages)
4 December 2000	New director appointed (4 pages)
4 December 2000	New director appointed (4 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Secretary resigned (1 page)
2 November 2000	Incorporation (13 pages)
2 November 2000	Incorporation (13 pages)