Welsh's Pharmacy Ltd

Company Name	Welsh's Pharmacy Ltd
Director	Wayne Rose
Company Status	Active
Company Number	05572666
Category	Private Limited Company
Incorporation Date	23 September 2005(18 years, 8 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 Wayne Rose
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Banks Road West Kirby Wirral CH48 0RE Wales

Director Name	Samuel Bridgstock
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Solicitor
Correspondence Address	87 Townend Almondbury Huddersfield West Yorkshire HD5 8NW

Director Name	Mr Robert Malcolm Turner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Farnley Wood Barn Farnley Wood Almondbury Huddersfield West Yorkshire HD4 6SJ

Secretary Name	Mr Robert Malcolm Turner
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Farnley Wood Barn Farnley Wood Almondbury Huddersfield West Yorkshire HD4 6SJ

Director Name	Ann Welsh
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holm Hill West Kirkby Wirral Merseyside CH48 7JA Wales

Director Name	Anthony Welsh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 10 June 2015)
Role	Pharmacist
Country of Residence	England
Correspondence Address	4 Holm Hill West Kirby Wirral Merseyside CH48 7JA Wales

Secretary Name	Ann Welsh
Nationality	British
Status	Resigned
Appointed	11 October 2005(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 08 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holm Hill West Kirkby Wirral Merseyside CH48 7JA Wales

Director Name	Christopher Ball
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire WN8 9PL

Director Name	Stephen Thomas Jeffers
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire WN8 9PL

Director Name	Mr Andrew Craig Butterworth
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire WN8 9PL

Director Name	David Atkinson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2021)
Role	Pharmacy Operations Director
Country of Residence	United Kingdom
Correspondence Address	Paddock Business Centre 2 Paddock Road Skelmersdale Lancashire WN8 9PL

Contact

Website	www.medicxpharmacy.com

Location

Registered Address	90 Banks Road West Kirby Wirral CH48 0RE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Financials

Year	2012
Net Worth	-£73
Cash	£362
Current Liabilities	£216,789

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 4 weeks ago)
Next Return Due	7 October 2024 (4 months, 2 weeks from now)

Charges

4 February 2019	Delivered on: 12 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Ground floor, 40 grange road, west kirby comprised in a lease dated 15 april 2016 and made between (1) acresfield estates limited, (2) welsh's pharmacy LTD and (3) the hub pharmacy limited for a term of 5 years from 15 april 2016 to and including 14 april 2021. Outstanding
27 June 2016	Delivered on: 28 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 January 2016	Delivered on: 4 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as ground floor shop, 90 banks road, west kirby, wirral, CH48 0RE registered at the land registry under title number MF625525. Outstanding
4 January 2016	Delivered on: 4 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as ground floor shop, 90 banks road, west kirby, wirral CH48 0RE registered at the land registry under title number MS310929. Outstanding
6 October 2015	Delivered on: 6 October 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
2 February 2006	Delivered on: 7 February 2006 Satisfied on: 16 July 2015 Persons entitled: National Westminster 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

23 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
12 April 2019	Satisfaction of charge 055726660002 in full (1 page)
12 April 2019	Satisfaction of charge 055726660005 in full (1 page)
12 February 2019	Registration of charge 055726660006, created on 4 February 2019 (7 pages)
11 February 2019	Appointment of David Atkinson as a director on 11 February 2019 (2 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
6 November 2018	Termination of appointment of Christopher Ball as a director on 15 October 2018 (1 page)
6 November 2018	Termination of appointment of Stephen Thomas Jeffers as a director on 15 October 2018 (1 page)
19 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
23 October 2017	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page)
23 October 2017	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page)
28 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
13 December 2016	Full accounts made up to 31 March 2016 (20 pages)
13 December 2016	Full accounts made up to 31 March 2016 (20 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
28 June 2016	Registration of charge 055726660005, created on 27 June 2016 (13 pages)
28 June 2016	Registration of charge 055726660005, created on 27 June 2016 (13 pages)
30 March 2016	Current accounting period shortened from 4 June 2016 to 31 March 2016 (1 page)
30 March 2016	Current accounting period shortened from 4 June 2016 to 31 March 2016 (1 page)
3 March 2016	Total exemption small company accounts made up to 4 June 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 4 June 2015 (5 pages)
4 January 2016	Registration of charge 055726660003, created on 4 January 2016 (26 pages)
4 January 2016	Registration of charge 055726660004, created on 4 January 2016 (16 pages)
4 January 2016	Registration of charge 055726660003, created on 4 January 2016 (26 pages)
4 January 2016	Registration of charge 055726660004, created on 4 January 2016 (16 pages)
6 October 2015	Registration of charge 055726660002, created on 6 October 2015 (25 pages)
6 October 2015	Registration of charge 055726660002, created on 6 October 2015 (25 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
16 July 2015	Satisfaction of charge 1 in full (5 pages)
16 July 2015	Satisfaction of charge 1 in full (5 pages)
14 July 2015	Termination of appointment of Ann Welsh as a secretary on 8 June 2015 (2 pages)
14 July 2015	Registered office address changed from 90 Banks Road West Kirby Wirral CH48 0RE to Paddock Business Centre 2 Paddock Road Skelmersdale Lancashire WN8 9PL on 14 July 2015 (2 pages)
14 July 2015	Termination of appointment of Ann Welsh as a secretary on 8 June 2015 (2 pages)
14 July 2015	Termination of appointment of Ann Welsh as a secretary on 8 June 2015 (2 pages)
14 July 2015	Registered office address changed from 90 Banks Road West Kirby Wirral CH48 0RE to Paddock Business Centre 2 Paddock Road Skelmersdale Lancashire WN8 9PL on 14 July 2015 (2 pages)
2 July 2015	Appointment of Stephen Thomas Jeffers as a director on 10 June 2015 (3 pages)
2 July 2015	Appointment of Stephen Thomas Jeffers as a director on 10 June 2015 (3 pages)
2 July 2015	Termination of appointment of Anthony Welsh as a director on 10 June 2015 (2 pages)
2 July 2015	Appointment of Christopher Ball as a director on 10 June 2015 (3 pages)
2 July 2015	Appointment of Andrew Craig Butterworth as a director on 10 June 2015 (3 pages)
2 July 2015	Termination of appointment of Ann Welsh as a director on 10 June 2015 (2 pages)
2 July 2015	Appointment of Andrew Craig Butterworth as a director on 10 June 2015 (3 pages)
2 July 2015	Appointment of Christopher Ball as a director on 10 June 2015 (3 pages)
2 July 2015	Termination of appointment of Anthony Welsh as a director on 10 June 2015 (2 pages)
2 July 2015	Termination of appointment of Ann Welsh as a director on 10 June 2015 (2 pages)
19 June 2015	Previous accounting period shortened from 30 September 2015 to 4 June 2015 (3 pages)
19 June 2015	Previous accounting period shortened from 30 September 2015 to 4 June 2015 (3 pages)
19 June 2015	Previous accounting period shortened from 30 September 2015 to 4 June 2015 (3 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 November 2010	Director's details changed for Anthony Welsh on 23 September 2010 (2 pages)
5 November 2010	Director's details changed for Anthony Welsh on 23 September 2010 (2 pages)
5 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Ann Welsh on 23 September 2010 (2 pages)
5 November 2010	Director's details changed for Ann Welsh on 23 September 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 December 2008	Return made up to 23/09/08; full list of members (4 pages)
1 December 2008	Return made up to 23/09/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 September 2007	Return made up to 23/09/07; full list of members (2 pages)
27 September 2007	Return made up to 23/09/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 October 2006	Return made up to 23/09/06; full list of members (2 pages)
6 October 2006	Return made up to 23/09/06; full list of members (2 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
23 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Resolutions RES13 ‐ Purchase agreement 11/10/05 (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 72 new north road huddersfield west yorkshire HD1 5NW (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Resolutions RES13 ‐ Purchase agreement 11/10/05 (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 72 new north road huddersfield west yorkshire HD1 5NW (1 page)
23 September 2005	Incorporation (21 pages)
23 September 2005	Incorporation (21 pages)

Welsh's Pharmacy Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire