PHARMACY PLUS LIMITED

Key Data

Status

Dissolved

Company No.

04228879

Incorporation date

05/06/2001

Size

Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);Dispensing chemist in specialised stores (47.73 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2001)

21/08/2015

Final Gazette dissolved following liquidation

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21/05/2015

Notice of move from Administration to Dissolution on 2015-05-12

View PDF (18 pages)

17/12/2014

Administrator's progress report to 2014-11-18

View PDF (20 pages)

21/08/2014

Notice of deemed approval of proposals

View PDF (1 pages)

16/07/2014

Statement of administrator's proposal

View PDF (25 pages)

14/07/2014

Statement of affairs with form 2.14B

View PDF (14 pages)

28/05/2014

Registered office address changed from 442-450 Stapleton Road Bristol BS5 6NR on 2014-05-28

View PDF (2 pages)

27/05/2014

Appointment of an administrator

View PDF (1 pages)

13/05/2014

Termination of appointment of Andrew Wood as a director

View PDF (1 pages)

20/03/2014

Registration of charge 042288790009

View PDF (16 pages)

25/02/2014

Registration of charge 042288790008

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18/02/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

31/12/2013

Termination of appointment of Tariq Muhammad as a director

View PDF (1 pages)

11/12/2013

Appointment of Mr Andrew Simon Wood as a director

View PDF (2 pages)

11/12/2013

Director's details changed for Mr Tariq Nazir Muhammad on 2010-06-22

View PDF (2 pages)

31/10/2013

Termination of appointment of Martin Vincent as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of Martin Vincent as a secretary

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (8 pages)

18/07/2013

Termination of appointment of Robin Sequeira as a director

View PDF (1 pages)

31/10/2012

Full accounts made up to 2012-07-31

View PDF (23 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/07/2012

Statement of capital following an allotment of shares on 2012-07-13

View PDF (4 pages)

20/07/2012

Resolutions

View PDF (42 pages)

16/07/2012

Appointment of Mr James Alan Cunningham as a director

View PDF (2 pages)

16/07/2012

Termination of appointment of Stephen Wells as a director

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-07-31

View PDF (25 pages)

28/06/2012

Termination of appointment of Nazia Muhammad as a director

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (8 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

20/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (8 pages)

06/06/2011

Director's details changed for Mr Tariq Nazir Muhammad on 2011-06-06

View PDF (2 pages)

06/06/2011

Director's details changed for Ms Nazia Muhammad on 2011-06-06

View PDF (2 pages)

01/04/2011

Full accounts made up to 2010-07-31

View PDF (31 pages)

27/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (8 pages)

27/07/2010

Director's details changed for Nazia Muhammad on 2010-06-04

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Tariq Muhammad on 2010-06-04

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Stephen Ian Wells on 2010-06-04

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Robin Guy Sequeira on 2010-06-04

View PDF (2 pages)

21/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (16 pages)

07/07/2009

Director appointed mr martin russell vincent

View PDF (2 pages)

06/07/2009

Director appointed mr stephen ian wells

View PDF (1 pages)

06/07/2009

Director appointed mr robin guy sequeira

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15/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

16/02/2009

Total exemption full accounts made up to 2008-07-31

View PDF (15 pages)

09/12/2008

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/07/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (1 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Total exemption full accounts made up to 2006-07-31

View PDF (18 pages)

10/01/2007

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

26/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

05/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (14 pages)

06/06/2005

Return made up to 05/06/05; full list of members

View PDF (2 pages)

27/04/2005

Amended full accounts made up to 2004-07-31

View PDF (16 pages)

26/01/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

27/07/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

08/06/2004

Return made up to 05/06/04; full list of members

View PDF (2 pages)

18/06/2003

Particulars of contract relating to shares

View PDF (3 pages)

18/06/2003

Ad 09/05/03--------- £ si 1000@1

View PDF (2 pages)

08/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

05/06/2003

Resolutions

View PDF (1 pages)

05/06/2003

£ nc 2/100000 09/05/03

View PDF (1 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2003

Certificate of change of name

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20/02/2003

Accounts for a dormant company made up to 2002-07-31

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17/06/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

17/06/2002

Accounting reference date extended from 30/06/02 to 31/07/02

View PDF (1 pages)

29/05/2002

Secretary resigned

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29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

Registered office changed on 29/05/02 from: 16 churchill way cardiff CF10 2DX

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05/06/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2012

Last change occurred

31/07/2012

Accounts

Full

Last made up date

31/07/2012

Next account date

31/07/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	05/06/2001 - 05/06/2001	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	05/06/2001 - 05/06/2001	15962
Wood, Andrew Simon	Director	02/12/2013 - 31/03/2014	37
Sequeira, Robin Guy	Director	25/06/2009 - 18/07/2013	5
Mr Tariq Nazir Muhammad	Director	05/06/2001 - 31/12/2013	47

Persons with Significant Control

No PSC data available.

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Description

About PHARMACY PLUS LIMITED

PHARMACY PLUS LIMITED is an(a) Dissolved company incorporated on 05/06/2001 with the registered office located at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHARMACY PLUS LIMITED?

PHARMACY PLUS LIMITED is currently Dissolved. It was registered on 05/06/2001 and dissolved on 21/08/2015.

Where is PHARMACY PLUS LIMITED located?

PHARMACY PLUS LIMITED is registered at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does PHARMACY PLUS LIMITED do?

PHARMACY PLUS LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for PHARMACY PLUS LIMITED?

The latest filing was on 21/08/2015: Final Gazette dissolved following liquidation.