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TOWNFIELD PHARMACY LIMITED - THE MEADOWS RUSKIN DRIVE, DENTONS GREEN, ST. HELENS, ENGLAND, United Kingdom
Company Information
- Company registration number
- 04847565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE MEADOWS RUSKIN DRIVE
- DENTONS GREEN
- ST. HELENS
- ENGLAND
- WA10 6RP THE MEADOWS RUSKIN DRIVE, DENTONS GREEN, ST. HELENS, ENGLAND, WA10 6RP UK
Management
- Managing Directors
- MARK ANDREW BARTLEY
- ZUBAIR MALIK
- MARK ANDREW BARTLEY
- Company secretaries
- MARK ANDREW BARTLEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-07-28
- Age Of Company 2003-07-28 20 years
- SIC/NACE
- 47730 - Dispensing chemist in specialised stores
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
✓
- Last Return Made Up To:
- 2012-07-28
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TOWNFIELD PHARMACY LIMITED Company Description
- TOWNFIELD PHARMACY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04847565. Its current trading status is "live". It was registered 2003-07-28. It has declared SIC or NACE codes as "47730 - Dispensing chemist in specialised stores". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at The Meadows Ruskin Drive .
Get TOWNFIELD PHARMACY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Townfield Pharmacy Limited - THE MEADOWS RUSKIN DRIVE, DENTONS GREEN, ST. HELENS, ENGLAND, United Kingdom
- 2003-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04847565#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04847565#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04847565#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DISS40 (DISS40(SOAD)) (2017-10-18) - DISS40
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PREVEXT FROM 30/06/2016 TO 31/10/2016 (2017-03-01) - AA01
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REGISTERED OFFICE CHANGED ON 11/04/2017 FROM (2017-04-11) - AD01
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 (2017-08-09) - GUARANTEE2
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 (2017-08-09) - AGREEMENT2
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FIRST GAZETTE (2017-10-17) - GAZ1
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 (2017-08-09) - AA
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CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES (2017-10-12) - CS01
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 (2017-08-09) - PARENT_ACC
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES (2016-08-10) - CS01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 (2016-04-05) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 (2016-04-05) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 (2016-04-05) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 (2016-04-05) - GUARANTEE2
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keyboard_arrow_right 2015
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 (2015-04-15) - AGREEMENT2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 (2015-04-15) - PARENT_ACC
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 (2015-04-15) - AA
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 (2015-04-15) - GUARANTEE2
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARTLEY / 06/02/2015 (2015-08-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW BARTLEY / 06/02/2015 (2015-08-18) - CH03
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28/07/15 FULL LIST (2015-08-18) - AR01
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keyboard_arrow_right 2014
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 (2014-03-27) - GUARANTEE2
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 (2014-03-27) - AGREEMENT2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 (2014-04-04) - PARENT_ACC
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 (2014-04-04) - AA
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28/07/14 FULL LIST (2014-08-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ZUBAIR MALIK / 29/07/2013 (2014-08-14) - CH01
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keyboard_arrow_right 2013
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28/07/13 FULL LIST (2013-08-23) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW BARTLEY / 10/05/2013 (2013-08-23) - CH03
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARTLEY / 10/05/2013 (2013-08-23) - CH01
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keyboard_arrow_right 2012
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PREVSHO FROM 31/07/2012 TO 30/06/2012 (2012-09-11) - AA01
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28/07/12 FULL LIST (2012-09-03) - AR01
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM (2012-05-17) - AD01
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-27) - AA
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keyboard_arrow_right 2011
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31/07/10 TOTAL EXEMPTION SMALL (2011-08-05) - AA
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28/07/11 FULL LIST (2011-08-22) - AR01
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REGISTERED OFFICE CHANGED ON 22/08/2011 FROM (2011-08-22) - AD01
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DISS40 (DISS40(SOAD)) (2011-08-06) - DISS40
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FIRST GAZETTE (2011-08-02) - GAZ1
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ZUBAIR MALIK / 01/07/2010 (2010-09-14) - CH01
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31/07/09 TOTAL EXEMPTION SMALL (2010-05-05) - AA
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28/07/10 FULL LIST (2010-09-14) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS (2009-08-05) - 363a
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31/07/08 TOTAL EXEMPTION SMALL (2009-06-01) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-10-14) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-10-11) - 395
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS (2008-09-23) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ZUBAIR MALIK / 01/11/2007 (2008-09-23) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BARTLEY / 15/08/2007 (2008-09-23) - 288c
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31/07/07 TOTAL EXEMPTION SMALL (2008-08-18) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-05-15) - AA
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS (2007-08-13) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-08-13) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS (2006-07-28) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-06-05) - AA
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AD 16/03/06--------- (2006-04-07) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-07) - RES01
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VARYING SHARE RIGHTS AND NAMES (2006-04-07) - RES12
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keyboard_arrow_right 2005
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-04-21) - RES10
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VARYING SHARE RIGHTS AND NAMES (2005-04-21) - RES12
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MEMORANDUM OF ASSOCIATION (2005-04-21) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2005-04-21) - 123
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS (2005-07-29) - 363a
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£ NC 100/100000 (2005-04-21) - RES04
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AD 09/03/05--------- (2005-04-21) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-06-06) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-21) - RES01
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keyboard_arrow_right 2004
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS (2004-09-30) - 363s
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AD 28/07/03--------- (2004-09-20) - 88(2)R
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REGISTERED OFFICE CHANGED ON 19/01/04 FROM: (2004-01-19) - 287
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NEW SECRETARY APPOINTED (2004-01-19) - 288a
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-23) - 395
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NEW DIRECTOR APPOINTED (2003-12-17) - 288a
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NEW DIRECTOR APPOINTED (2003-10-28) - 288a
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DIRECTOR RESIGNED (2003-08-08) - 288b
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SECRETARY RESIGNED (2003-08-08) - 288b
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INCORPORATION DOCUMENTS (2003-07-28) - NEWINC
