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HIGHTOWN PHARMACY (MERSEYSIDE) LIMITED

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

This company is commonly known as Hightown Pharmacy (merseyside) Limited. The company was founded 20 years ago and was given the registration number 05087703. The firm's registered office is in LANCASHIRE. You can find them at 5 Crescent East, Thornton Cleveleys, Lancashire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HIGHTOWN PHARMACY (MERSEYSIDE) LIMITED
Company Number:05087703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howarth Drive, Irlam, Manchester, England, M44 6ZB

Director05 January 2022Active
27 College Avenue, Formby, Liverpool, L37 3JP

Secretary20 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 March 2004Active
The Shanty 27 College Avenue, Formby, L37 3JP

Director20 December 2004Active
27 College Avenue, Formby, Liverpool, L37 3JP

Director31 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 March 2004Active

People with Significant Control

Mr Daniel Higham
Notified on:05 January 2022
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:5, Howarth Drive, Manchester, England, M44 6ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Fleur Hall-Lyon
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:5 Crescent East, Lancashire, FY5 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ellis Hall-Lyon
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:5 Crescent East, Lancashire, FY5 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-28Address

Change registered office address company with date old address new address.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-26Officers

Termination secretary company with name termination date.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-11-08Mortgage

Mortgage satisfy charge full.

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2017-11-08Mortgage

Mortgage satisfy charge full.

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