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GREENCROSS PHARMACY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greencross Pharmacy Limited. The company was founded 82 years ago and was given the registration number 00368792. The firm's registered office is in WARRINGTON. You can find them at 51 London Road, Stockton Heath, Warrington, Cheshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:GREENCROSS PHARMACY LIMITED
Company Number:00368792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1941
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:51 London Road, Stockton Heath, Warrington, Cheshire, WA4 6SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 London Road, Stockton Heath, Warrington, WA4 6SG

Director27 March 2023Active
51 London Road, Stockton Heath, Warrington, WA4 6SG

Director30 April 1996Active
51 London Road, Stockton Heath, Warrington, WA4 6SG

Director04 August 2023Active
51 London Road, Stockton Heath, Warrington, WA4 6SG

Director30 April 1996Active
51 London Road, Stockton Heath, Warrington, WA4 6SG

Director04 August 2023Active
37b Stafford Road, Eccles, Manchester, M30 9HN

Secretary30 April 1996Active
21 Marfield Road, Hale Barnes,

Secretary-Active
127 Doeford Close, Culcheth, Warrington, WA3 4DP

Secretary30 April 1996Active
37b Stafford Road, Eccles, Manchester, M30 9HN

Director30 April 1996Active
Holly Cottage Stockton Lane, Grappenhall, Warrington, WA4 3EW

Director-Active
16 Barton Hey Drive, Caldy, Wirral, L48 2LE

Director30 April 1996Active

People with Significant Control

Mrs Veronica Kit Ying Ho
Notified on:27 March 2023
Status:Active
Date of birth:May 1959
Nationality:British
Address:51 London Road, Warrington, WA4 6SG
Nature of control:
  • Significant influence or control
Mr Paul Ngok Loi Ho
Notified on:04 July 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:51 London Road, Warrington, WA4 6SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Daniel Sai Lun Wong
Notified on:04 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:51 London Road, Warrington, WA4 6SG
Nature of control:
  • Significant influence or control
Mr Michael Ho Chi Yu
Notified on:04 July 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:51 London Road, Warrington, WA4 6SG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-08-04Officers

Appoint person director company with name date.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-03-27Officers

Appoint person director company with name date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Officers

Change person director company with change date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-07-23Officers

Termination secretary company with name termination date.

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2021-07-23Officers

Termination director company with name termination date.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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