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PHARMACY EXPRESS LIMITED

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

This company is commonly known as Pharmacy Express Limited. The company was founded 22 years ago and was given the registration number 04280429. The firm's registered office is in BOLTON. You can find them at Lynstock House, Lynstock Way Lostock, Bolton, Lancashire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:PHARMACY EXPRESS LIMITED
Company Number:04280429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Lynstock House, Lynstock Way Lostock, Bolton, Lancashire, BL6 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynstock House, Lynstock Way Lostock, Bolton, BL6 4SA

Director19 September 2014Active
Lynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA

Corporate Director01 July 2005Active
99 Main Street, Wilsden, Bradford, BD15 0DZ

Secretary26 September 2001Active
3 Croyd Close, Hindley Green, Wigan, WN2 4NF

Secretary01 July 2005Active
25 Grove Road, Horbury, Wakefield, WF4 6AG

Secretary05 March 2003Active
16 Woodland Close, Goldsborough, Knaresborough, HG5 8NH

Secretary10 October 2001Active
10-12 East Parade, Leeds, LS1 2AJ

Corporate Secretary03 September 2001Active
10 Church Lane, Chapelthorpe, Wakefield, WF4 3JF

Director07 May 2002Active
25 Grove Road, Horbury, Wakefield, WF4 6AG

Director26 September 2001Active
Flat 2, Wellesley House, Sloane Square, SW1W 8DJ

Director18 December 2003Active
Lynstock House, Lynstock Way Lostock, Bolton, BL6 4SA

Director24 September 2010Active
Rudges Hill, Ramsden, Chipping Norton, OX7 3AT

Director18 December 2003Active
No 10-12 East Parade, Leeds, LS1 2AJ

Corporate Director03 September 2001Active

People with Significant Control

Gorgemead Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lynstock House, Lynstock Way, Bolton, England, BL6 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2024-03-08Accounts

Accounts with accounts type dormant.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption full.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption full.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Officers

Termination secretary company with name termination date.

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2014-09-19Officers

Appoint person director company with name date.

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2014-09-19Officers

Termination director company with name termination date.

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2014-06-27Mortgage

Mortgage satisfy charge full.

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2014-01-09Accounts

Accounts with accounts type total exemption full.

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