Gla1234 Limited

Company Name	Gla1234 Limited
Company Status	Dissolved
Company Number	05874658
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Names	Safehands Healthcare Limited and Medicx Pharmacy (Liverpool) Limited

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 Karan Bhatia
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2015(8 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 August 2021)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Prestbury Road Wilmslow Cheshire SK9 2LJ

Secretary Name	Mr Karan Bhatia
Status	Closed
Appointed	30 January 2015(8 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 August 2021)
Role	Company Director
Correspondence Address	Mulberry House Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Steven Abramson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	44 Pimbo Road Kings Moss St Helens Merseyside WA11 8RD

Director Name	Tony Hall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Springfield Farmhouse Spring Lane Croft Warrington Cheshire WA3 7AS

Secretary Name	Steven Abramson
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	44 Pimbo Road Kings Moss St Helens Merseyside WA11 8RD

Secretary Name	Jane Hall
Nationality	British
Status	Resigned
Appointed	01 October 2012(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 July 2013)
Role	Company Director
Correspondence Address	Springfield Farmhouse Spring Lane Croft Warrington Cheshire WA3 7AS

Director Name	Mr Christopher Ball
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddock Business Centre 2 Paddock Road West Pimbo Skelmersdale WN8 9PL

Director Name	Mr Andrew Craig Butterworth
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Mr Stephen Thomas Jeffers
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Mr Gavin Patrick Birchall
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Mr Edward Hugh McNeill
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Prestbury Road Wilmslow Cheshire SK9 2LJ

Secretary Name	Andrew Craig Butterworth
Nationality	British
Status	Resigned
Appointed	11 July 2013(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	Mulberry House Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.medicxpharmacy.com/
Email address	[email protected]
Telephone	0808 2025469
Telephone region	Freephone

Location

Registered Address	Mulberry House Prestbury Road Wilmslow Cheshire SK9 2LJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

150 at £1	Bounce Healthcare LTD 50.00% Ordinary A
150 at £1	Bounce Healthcare LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£350,948
Cash	£35,599
Current Liabilities	£131,954

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

11 July 2013	Delivered on: 17 July 2013 Satisfied on: 6 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
11 July 2013	Delivered on: 17 July 2013 Satisfied on: 5 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H land k/a unit 2 kensington neighbourhood centre liverpool, l/h land k/a ground floor 264 manchester road warrington t/no CH588335 and l/h land k/a pharmacy at 3 hood manor centre great sankey warrington t/no CH527937. Notification of addition to or amendment of charge. Fully Satisfied
22 December 2009	Delivered on: 24 December 2009 Satisfied on: 21 June 2013 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

18 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
30 June 2017	Notification of Bounce Healthcare Ltd as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
25 January 2017	Compulsory strike-off action has been discontinued (1 page)
24 January 2017	Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 300 (5 pages)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
18 May 2016	Full accounts made up to 31 January 2015 (13 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 300 (5 pages)
22 April 2015	Company name changed medicx pharmacy (liverpool) LIMITED\certificate issued on 22/04/15 RES15 ‐ Change company name resolution on 2015-01-30 (3 pages)
18 February 2015	Change of name notice (2 pages)
6 February 2015	Satisfaction of charge 058746580003 in full (1 page)
5 February 2015	Termination of appointment of Christopher Ball as a director on 30 January 2015 (1 page)
5 February 2015	Satisfaction of charge 058746580002 in full (1 page)
5 February 2015	Termination of appointment of Andrew Craig Butterworth as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Andrew Craig Butterworth as a secretary on 30 January 2015 (1 page)
5 February 2015	Appointment of Mr Karan Bhatia as a director on 30 January 2015 (2 pages)
5 February 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
5 February 2015	Registered office address changed from Paddock Business Centre 2 Paddock Road West Pimbo Skelmersdale Uk WN8 9PL to Mulberry House Prestbury Road Wilmslow Cheshire SK9 2LJ on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Gavin Birchall as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Stephen Thomas Jeffers as a director on 30 January 2015 (1 page)
5 February 2015	Appointment of Mr Karan Bhatia as a secretary on 30 January 2015 (2 pages)
5 February 2015	Termination of appointment of Edward Hugh Mcneil as a director on 30 January 2015 (1 page)
5 February 2015	Registered office address changed from Paddock Business Centre 2 Paddock Road West Pimbo Skelmersdale Uk WN8 9PL to Mulberry House Prestbury Road Wilmslow Cheshire SK9 2LJ on 5 February 2015 (1 page)
30 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 300 (6 pages)
12 June 2014	Full accounts made up to 31 December 2013 (15 pages)
28 February 2014	Previous accounting period shortened from 10 July 2014 to 31 December 2013 (1 page)
27 January 2014	Total exemption small company accounts made up to 10 July 2013 (8 pages)
5 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (16 pages)
21 August 2013	Company name changed safehands healthcare LIMITED\certificate issued on 21/08/13 NM06 ‐ (3 pages)
21 August 2013	Change of name notice (2 pages)
26 July 2013	Appointment of Andrew Craig Butterworth as a secretary (3 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 July 2013	Appointment of Andrew Craig Butterworth as a director (3 pages)
19 July 2013	Appointment of Christopher Ball as a director (3 pages)
19 July 2013	Termination of appointment of Jane Hall as a secretary (2 pages)
19 July 2013	Previous accounting period shortened from 30 September 2013 to 10 July 2013 (3 pages)
19 July 2013	Registered office address changed from 264 Manchester Road Warrington Cheshire WA1 3RB on 19 July 2013 (2 pages)
19 July 2013	Appointment of Mr Stephen Thomas Jeffers as a director (3 pages)
19 July 2013	Termination of appointment of Steven Abramson as a director (2 pages)
19 July 2013	Termination of appointment of Tony Hall as a director (2 pages)
19 July 2013	Appointment of Edward Hugh Mcneil as a director (3 pages)
19 July 2013	Appointment of Mr Gavin Birchall as a director (3 pages)
17 July 2013	Registration of charge 058746580003 (27 pages)
17 July 2013	Registration of charge 058746580002 (10 pages)
21 June 2013	Satisfaction of charge 1 in full (1 page)
12 June 2013	All of the property or undertaking has been released from charge 1 (2 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
22 November 2012	Appointment of Jane Hall as a secretary (3 pages)
22 November 2012	Termination of appointment of Steven Abramson as a secretary (2 pages)
20 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
27 July 2010	Director's details changed for Steven Abramson on 12 July 2010 (2 pages)
27 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 April 2010	Registered office address changed from Reedham House, 31 King Street West, Manchester Lancashire M3 2PJ on 26 April 2010 (2 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 September 2009	Return made up to 12/07/09; full list of members (4 pages)
4 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
27 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 June 2009	Ad 31/03/09\gbp si 200@1=200\gbp ic 100/300\ (2 pages)
16 June 2009	Statement of affairs (10 pages)
22 December 2008	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
21 August 2008	Return made up to 12/07/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 October 2007	Return made up to 12/07/07; full list of members (3 pages)
17 August 2006	Ad 12/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New secretary appointed;new director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Secretary resigned (1 page)
12 July 2006	Incorporation (16 pages)

Gla1234 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire