This company is commonly known as D.l.carter And Son Limited. The company was founded 64 years ago and was given the registration number 00645989. The firm's registered office is in GATESHEAD. You can find them at Ferndene, West Park Road, Gateshead, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | D.L.CARTER AND SON LIMITED |
|---|---|---|
| Company Number | : | 00645989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1959 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ferndene, West Park Road, Gateshead, England, NE8 4SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ferndene, West Park Road, Gateshead, United Kingdom, NE8 4SP | Director | 01 April 2019 | Active |
| 33, Eastcliffe Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4SN | Director | 01 April 2019 | Active |
| 114 Fowler St, South Shields, Tyne & Wear, NE33 1PZ | Secretary | 07 April 2010 | Active |
| 114-116, Fowler St, South Shields, Tyne & Wear, United Kingdom, NE33 1PZ | Secretary | 30 April 1992 | Active |
| 83 Hepscott Terrace, South Shields, NE33 4TJ | Secretary | - | Active |
| 5 Moore Avenue, South Shields, NE34 6AA | Director | - | Active |
| 28 Westoe Drive, South Shields, NE33 3EJ | Director | - | Active |
| 114 Fowler St, South Shields, Tyne & Wear, NE33 1PZ | Director | - | Active |
| Beach House 162 Beach Road, South Shields, NE33 2NN | Director | 02 October 1995 | Active |
| 5 Moore Avenue, South Shields, NE34 6AA | Director | - | Active |
| Beach House 162 Beach Road, South Shields, NE33 2NN | Director | - | Active |
| 28 Westoe Drive, South Shields, NE33 3EJ | Director | - | Active |
| A&M Pharmacy Ltd | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ferndene, West Park Road, Gateshead, United Kingdom, NE8 4SP |
| Nature of control | : |
|
| Mr David Michael Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Address | : | 114 Fowler St, Tyne & Wear, NE33 1PZ |
| Nature of control | : |
|
| Dr Paul Anthony Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | 114 Fowler St, Tyne & Wear, NE33 1PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-06 | Accounts | Change account reference date company current shortened. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Resolution | Resolution. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-03 | Officers | Appoint person director company with name date. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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