Thelwall New Road Grappenhall
Warrington
Cheshire
WA4 2LS
Secretary Name | Mr Eoin Charles Martin |
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Nationality | Irish |
Status | Current |
Appointed | 21 March 2006(same day as company formation) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Osbourne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
Director Name | Mr Martin Alexander Stratton |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Unit 3 Osbourne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
Director Name | Mr Alasdair Fulton Kenney |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(same day as company formation) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Unit 3 Osbourne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
Website | www.clickchemist.co.uk |
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Telephone | 01925 268243 |
Telephone region | Warrington |
Registered Address | Unit 3 Osbourne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Stockton Heath |
Ward | Grappenhall |
Built Up Area | Warrington |
2 at £1 | Eoin Charles Martin 50.00% Ordinary |
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2 at £1 | Mr Alasdair Fulton Kenney 50.00% Ordinary |
Year | 2014 |
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Net Worth | £33,127 |
Cash | £16,705 |
Current Liabilities | £180,307 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 March 2024 (1 week, 1 day ago) |
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Next Return Due | 4 April 2025 (1 year from now) |
25 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
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30 March 2023 | Confirmation statement made on 21 March 2023 with updates (4 pages) |
9 August 2022 | Termination of appointment of Alasdair Fulton Kenney as a director on 1 August 2022 (1 page) |
9 August 2022 | Appointment of Mr Martin Alexander Stratton as a director on 1 August 2022 (2 pages) |
9 August 2022 | Notification of Aim Rx Ltd as a person with significant control on 1 August 2022 (2 pages) |
9 August 2022 | Cessation of Alasdair Fulton Kenney as a person with significant control on 1 August 2022 (1 page) |
3 August 2022 | Second filing of Confirmation Statement dated 21 March 2017 (3 pages) |
29 July 2022 | Notification of Eoin Charles Martin as a person with significant control on 6 April 2016 (2 pages) |
14 April 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
21 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
31 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
25 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
2 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
26 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
22 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
22 March 2017 | 21/03/17 Statement of Capital gbp 4
|
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
4 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
21 March 2013 | Secretary's details changed for Mr Eoin Charles Martin on 21 March 2013 (2 pages) |
21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Secretary's details changed for Mr Eoin Charles Martin on 21 March 2013 (2 pages) |
21 March 2013 | Director's details changed for Mr Alasdair Fulton Kenney on 21 March 2013 (2 pages) |
21 March 2013 | Director's details changed for Mr Alasdair Fulton Kenney on 21 March 2013 (2 pages) |
21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
6 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
24 March 2011 | Director's details changed for Mr Eoin Charles Martin on 1 March 2011 (2 pages) |
24 March 2011 | Director's details changed for Mr Eoin Charles Martin on 1 March 2011 (2 pages) |
24 March 2011 | Director's details changed for Mr Eoin Charles Martin on 1 March 2011 (2 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 October 2009 | Director's details changed for Mr Alasdair Fulton Kenney on 14 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Mr Eoin Charles Martin on 14 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Mr Eoin Charles Martin on 14 October 2009 (1 page) |
14 October 2009 | Director's details changed for Mr Eoin Charles Martin on 14 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Alasdair Fulton Kenney on 14 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Eoin Charles Martin on 14 October 2009 (2 pages) |
1 May 2009 | Return made up to 21/03/09; full list of members (4 pages) |
1 May 2009 | Return made up to 21/03/09; full list of members (4 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
29 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
1 February 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
1 February 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
23 April 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
23 April 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
20 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 2007 | Return made up to 21/03/07; full list of members (3 pages) |
20 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 2007 | Return made up to 21/03/07; full list of members (3 pages) |
8 December 2006 | Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page) |
8 December 2006 | Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page) |
25 August 2006 | Registered office changed on 25/08/06 from: 19 cottonfield road withington manchester greater manchester M20 4QW (1 page) |
25 August 2006 | Registered office changed on 25/08/06 from: 19 cottonfield road withington manchester greater manchester M20 4QW (1 page) |
21 March 2006 | Incorporation (20 pages) |
21 March 2006 | Incorporation (20 pages) |