| Company Name | Speeds Pharmacy Limited |
|---|---|
| Company Status | Active |
| Company Number | 04469533 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 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 | Carole Speed |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Square, Mercia Drive Mynydd Isa Mold Flintshire CH7 6UY Wales |
| Director Name | David Speed |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Square, Mercia Drive Mynydd Isa Mold Flintshire CH7 6UY Wales |
| Secretary Name | Carole Speed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Square, Mercia Drive Mynydd Isa Mold Flintshire CH7 6UY Wales |
| Director Name | Mr John David Speed |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2016(14 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 7 The Square, Mercia Drive Mynydd Isa Mold Flintshire CH7 6UY Wales |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Website | speedspharmacy.co.uk |
|---|---|
| Telephone | 01352 759030 |
| Telephone region | Mold |
Location
| Registered Address | 7 The Square, Mercia Drive Mynydd Isa Mold Flintshire CH7 6UY Wales |
|---|---|
| Constituency | Delyn |
| Parish | Argoed |
| Ward | Argoed |
| Built Up Area | Buckley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £378,153 |
| Cash | £88,216 |
| Current Liabilities | £314,320 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 14 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 21 February 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 13 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 9 April 2021 | Registered office address changed from 4 Minerva Court Chester West Employment Park Chester CH1 4QT to 7 the Square, Mercia Drive Mynydd Isa Mold Flintshire CH7 6UY on 9 April 2021 (1 page) |
| 7 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 30 June 2020 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 26 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 26 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 29 June 2017 | Notification of Carole Susan Speed as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of David John Speed as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Carole Susan Speed as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Carole Susan Speed as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of David John Speed as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of David John Speed as a person with significant control on 6 April 2016 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 September 2016 | Appointment of Mr John David Speed as a director on 19 September 2016 (2 pages) |
| 20 September 2016 | Appointment of Mr John David Speed as a director on 19 September 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 13 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 June 2010 | Secretary's details changed for Carole Speed on 25 June 2010 (1 page) |
| 27 June 2010 | Director's details changed for Carole Speed on 25 June 2010 (2 pages) |
| 27 June 2010 | Director's details changed for David Speed on 25 June 2010 (2 pages) |
| 27 June 2010 | Registered office address changed from 7 the Square Mynydd Isa Mold Flintshire CH7 6UY on 27 June 2010 (1 page) |
| 27 June 2010 | Director's details changed for Carole Speed on 25 June 2010 (2 pages) |
| 27 June 2010 | Director's details changed for David Speed on 25 June 2010 (2 pages) |
| 27 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 27 June 2010 | Registered office address changed from 7 the Square Mynydd Isa Mold Flintshire CH7 6UY on 27 June 2010 (1 page) |
| 27 June 2010 | Secretary's details changed for Carole Speed on 25 June 2010 (1 page) |
| 27 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 10 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 21 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 10 March 2003 | Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 2003 | Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 7 the square mynydd isa mold flintshire CH7 6UY (1 page) |
| 24 September 2002 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 7 the square mynydd isa mold flintshire CH7 6UY (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 3 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | Resolutions
|
| 3 July 2002 | Registered office changed on 03/07/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Resolutions
|
| 25 June 2002 | Incorporation (11 pages) |
| 25 June 2002 | Incorporation (11 pages) |