Millsdale Pharm Limited

Company Name	Millsdale Pharm Limited
Company Status	Active
Company Number	08009413
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Janice Mills
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Warehouse John Street Warrington WA2 7UB

Director Name	Mr Roderick John Mills
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Warehouse John Street Warrington WA2 7UB

Director Name	Mrs Kerry Savage
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Grappenhall Road Stockton Heath Warrington WA4 2AR

Director Name	Mrs Sally Warburton
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Whitefield Road Stockton Heath Warrington WA4 6LZ

Director Name	Mrs Katy Hobden
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage Firs Lane Appleton Warrington WA4 5LG

Director Name	Mr Daniel Paul Mills
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Barrymore Road Grappenhall Warrington WA4 2PZ

Director Name	Mr Gary Thomas Warburton
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(9 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Warehouse John Street Warrington WA2 7UB

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Contact

Telephone	01925 652176
Telephone region	Warrington

Location

Registered Address	The Warehouse John Street Warrington WA2 7UB
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	Janice Mills 35.00% Ordinary
35 at £1	Roderick John Mills 35.00% Ordinary
10 at £1	Katy Hobden 10.00% Ordinary
10 at £1	Kerry Savage 10.00% Ordinary
10 at £1	Sally Warburton 10.00% Ordinary

Financials

Year	2014
Net Worth	£188,787
Current Liabilities	£395

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Filing History

22 December 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
28 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
28 December 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
14 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
14 April 2022	Appointment of Mr Gary Thomas Warburton as a director on 1 April 2021 (2 pages)
17 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
10 May 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
2 September 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
4 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
17 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 May 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 May 2016	Appointment of Mr Daniel Paul Mills as a director on 1 May 2016 (2 pages)
24 May 2016	Appointment of Mr Daniel Paul Mills as a director on 1 May 2016 (2 pages)
14 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (8 pages)
14 April 2016	Director's details changed for Miss Katy Mills on 25 August 2012 (2 pages)
14 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (8 pages)
14 April 2016	Director's details changed for Miss Katy Mills on 25 August 2012 (2 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 July 2015	Compulsory strike-off action has been discontinued (1 page)
29 July 2015	Compulsory strike-off action has been discontinued (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (8 pages)
28 July 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Appointment of Mrs Sally Warburton as a director on 28 March 2012 (2 pages)
1 December 2014	Appointment of Mrs Sally Warburton as a director on 28 March 2012 (2 pages)
1 December 2014	Appointment of Mrs Kerry Savage as a director on 28 March 2012 (2 pages)
1 December 2014	Appointment of Mrs Kerry Savage as a director on 28 March 2012 (2 pages)
1 December 2014	Appointment of Miss Katy Mills as a director on 28 March 2012 (2 pages)
1 December 2014	Appointment of Miss Katy Mills as a director on 28 March 2012 (2 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 May 2012	Appointment of Mrs Janice Mills as a director (2 pages)
23 May 2012	Appointment of Mr Roderick John Mills as a director (2 pages)
23 May 2012	Appointment of Mr Roderick John Mills as a director (2 pages)
23 May 2012	Appointment of Mrs Janice Mills as a director (2 pages)
29 March 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
29 March 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
28 March 2012	Incorporation (29 pages)
28 March 2012	Incorporation (29 pages)

Millsdale Pharm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire