LIVERPOOL PH@RMACY GRP LTD

Key Data

Status

Active

Company No.

07295672

Incorporation date

25/06/2010

Size

Audit Exemption Subsidiary

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2010)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

07/07/2025

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

27/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (45 pages)

06/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

02/08/2023

Previous accounting period extended from 2022-11-02 to 2023-03-31

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

26/08/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (4 pages)

23/08/2022

Notification of Sharief Group Ltd as a person with significant control on 2022-06-10

View PDF (2 pages)

23/08/2022

Registered office address changed from 14 Hillcrest Road Prestwich Manchester Greater Manchester M25 9UD to Unit 18 Neills Road Bold St. Helens WA9 4TU on 2022-08-23

View PDF (1 pages)

23/08/2022

Cessation of S Z Enterprise Limited as a person with significant control on 2022-08-23

View PDF (1 pages)

23/08/2022

Cessation of Omar Hosam Noori as a person with significant control on 2022-08-23

View PDF (1 pages)

23/08/2022

Appointment of Mr Damian Ryder as a director on 2022-08-23

View PDF (2 pages)

23/08/2022

Termination of appointment of Omar Hosam Noori as a director on 2022-08-23

View PDF (1 pages)

23/08/2022

Appointment of Mr Abdulsattar Sharief as a director on 2022-08-23

View PDF (2 pages)

04/07/2022

Termination of appointment of Shamoil Zulfikar Karimjee as a director on 2022-07-04

View PDF (1 pages)

04/07/2022

Cessation of Shamoil Zulfikar Karimjee as a person with significant control on 2022-07-04

View PDF (1 pages)

04/07/2022

Micro company accounts made up to 2021-11-02

View PDF (3 pages)

18/05/2022

Previous accounting period extended from 2021-09-30 to 2021-11-02

View PDF (1 pages)

04/11/2021

Notification of Omar Hosam Noori as a person with significant control on 2021-11-03

View PDF (2 pages)

04/11/2021

Notification of Shamoil Zulfikar Karimjee as a person with significant control on 2021-11-03

View PDF (2 pages)

04/11/2021

Cessation of Zulfikar Mustapha Karimjee as a person with significant control on 2021-11-03

View PDF (1 pages)

04/11/2021

Cessation of Saifuddin Anverali Tayabali Esmailjee as a person with significant control on 2021-11-03

View PDF (1 pages)

04/11/2021

Termination of appointment of Zuifikar Mustapha Karimjee as a director on 2021-11-03

View PDF (1 pages)

04/11/2021

Termination of appointment of Saifuddin Anverali Tayabali Esmailjee as a director on 2021-11-03

View PDF (1 pages)

04/11/2021

Appointment of Mr Omar Hosam Noori as a director on 2021-11-03

View PDF (2 pages)

04/11/2021

Appointment of Mr Shamoil Zulfikar Karimjee as a director on 2021-11-03

View PDF (2 pages)

02/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

28/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

28/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

28/06/2017

Notification of Zulfikar Mustapha Karimjee as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Saifuddin Anverali Tayabali Esmailjee as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of S Z Enterprise Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (4 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

22/07/2015

Director's details changed for Zuifikar Mustafa Karimjee on 2014-11-04

View PDF (3 pages)

21/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

21/07/2015

Director's details changed for Zuifikar Mustafa Karimjee on 2014-11-04

View PDF (2 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

26/11/2014

Appointment of Saifuddin Anverali Tayabali Esmailjee as a director on 2014-11-04

View PDF (3 pages)

26/11/2014

Appointment of Zuifikar Mustafa Karimjee as a director on 2014-11-04

View PDF (3 pages)

26/11/2014

Termination of appointment of Paul Brennan as a director on 2014-11-04

View PDF (2 pages)

26/11/2014

Termination of appointment of Patrick Philip Joseph Higgins as a director on 2014-11-04

View PDF (2 pages)

26/11/2014

Registered office address changed from Green Lane Pharmacy 17 Green Lane Stoneycroft Liverpool L13 7DT to 14 Hillcrest Road Prestwich Manchester Greater Manchester M25 9UD on 2014-11-26

View PDF (2 pages)

18/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

11/11/2014

Previous accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

07/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

05/11/2014

Registration of charge 072956720004, created on 2014-11-04

View PDF (25 pages)

05/11/2014

Registration of charge 072956720003, created on 2014-11-04

View PDF (29 pages)

03/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

02/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

04/03/2014

Appointment of Mr Patrick Philip Joseph Higgins as a director

View PDF (2 pages)

11/09/2013

Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 2013-09-11

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (3 pages)

19/07/2013

Director's details changed for Mr Paul Brennan on 2013-02-16

View PDF (2 pages)

08/03/2013

Termination of appointment of Patrick Higgins as a director

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

05/10/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

04/10/2012

Director's details changed for Mr Patrick Philip Joseph Higgins on 2012-07-01

View PDF (2 pages)

03/08/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

30/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

06/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

06/07/2012

Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 2012-07-06

View PDF (1 pages)

22/05/2012

Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 2012-05-22

View PDF (1 pages)

31/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/03/2011

Registered office address changed from 11 Alder Grove Liverpool Merseyside L22 2AL England on 2011-03-07

View PDF (1 pages)

14/02/2011

Appointment of Mr Paul Brennan as a director

View PDF (2 pages)

11/02/2011

Termination of appointment of Paul Appleby as a director

View PDF (1 pages)

08/02/2011

Appointment of Mr Patrick Philip Joseph Higgins as a director

View PDF (2 pages)

08/02/2011

Termination of appointment of Paul Brennan as a director

View PDF (1 pages)

25/06/2010

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
14.65K
-
0.00
-
-

2021
8
14.65K
-
0.00
-
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

14.65K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LIVERPOOL PH@RMACY GRP LTD

LIVERPOOL PH@RMACY GRP LTD is an(a) Active company incorporated on 25/06/2010 with the registered office located at Unit 18 Neills Road, Bold, St. Helens WA9 4TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL PH@RMACY GRP LTD?

LIVERPOOL PH@RMACY GRP LTD is currently Active. It was registered on 25/06/2010 .

Where is LIVERPOOL PH@RMACY GRP LTD located?

LIVERPOOL PH@RMACY GRP LTD is registered at Unit 18 Neills Road, Bold, St. Helens WA9 4TU.

What does LIVERPOOL PH@RMACY GRP LTD do?

LIVERPOOL PH@RMACY GRP LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does LIVERPOOL PH@RMACY GRP LTD have?

LIVERPOOL PH@RMACY GRP LTD had 8 employees in 2021.

What is the latest filing for LIVERPOOL PH@RMACY GRP LTD?

The latest filing was on 03/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.