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SANDBEDS PHARMACY LIMITED

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

This company is commonly known as Sandbeds Pharmacy Limited. The company was founded 31 years ago and was given the registration number 02783824. The firm's registered office is in SKELMERSDALE. You can find them at Paddock Business Centre 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SANDBEDS PHARMACY LIMITED
Company Number:02783824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Paddock Business Centre 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire, England, WN8 9PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allcures House, Arisdale Avenue, South Ockendon, England, RM15 5TT

Director06 June 2022Active
Allcures House, Arisdale Avenue, South Ockendon, England, RM15 5TT

Director06 June 2022Active
The Poplars Rothwell Mount, Skircoat Green, Halifax, HX1 2HB

Secretary07 April 1993Active
West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB

Secretary03 April 2006Active
91 The Avenue, Alwoodley, Leeds, LS17 7NY

Secretary30 March 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary26 January 1993Active
Bracken Point 1 Bracken Park, Scarcroft, Leeds, LS14 3HZ

Secretary31 March 2000Active
47 Moore Avenue, Bradford, BD6 3HJ

Director07 April 1993Active
Allcures House, Arisdale Avenue, South Ockendon, England, RM15 5TT

Director01 July 2016Active
Paddock Business Centre, 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, England, WN8 9PL

Director01 July 2016Active
Allcures House, Arisdale Avenue, South Ockendon, England, RM15 5TT

Director01 July 2016Active
The Poplars Rothwell Mount, Skircoat Green, Halifax, HX1 2HB

Director07 April 1993Active
91 The Avenue, Alwoodley, Leeds, LS17 7NY

Director01 September 1993Active
91 The Avenue, Alwoodley, Leeds, LS17 7NY

Director31 March 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director26 January 1993Active
Paddock Business Centre, 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, England, WN8 9PL

Director01 July 2016Active
Bracken Point 1 Bracken Park, Scarcroft, Leeds, LS14 3HZ

Director31 March 2000Active
75 High Ash Avenue, Leeds, LS17 8RX

Director31 March 2000Active
Grandview, Hall Green Lane, North Rigton, Leeds, United Kingdom, LS17 0DW

Director31 March 2000Active

People with Significant Control

Allcures.Com(2006) Limited
Notified on:06 June 2022
Status:Active
Country of residence:England
Address:213, St. John Street, London, England, EC1V 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Hub Pharmacy Limited
Notified on:06 June 2022
Status:Active
Country of residence:England
Address:Paddock Business Centre, Paddock Road, Skelmersdale, England, WN8 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Hub Pharmacy Limited
Notified on:28 July 2016
Status:Active
Country of residence:England
Address:Paddock Business Centre 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, England, WN8 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2023-03-24Accounts

Change account reference date company previous shortened.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-09-15Resolution

Resolution.

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2022-09-15Incorporation

Memorandum articles.

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2022-06-20Mortgage

Mortgage satisfy charge full.

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2022-06-09Accounts

Change account reference date company previous extended.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Address

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

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-08Officers

Appoint person director company with name date.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type dormant.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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