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THE OLD APOTHECARY SHOP LTD

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

This company is commonly known as The Old Apothecary Shop Ltd. The company was founded 6 years ago and was given the registration number 11006845. The firm's registered office is in MATLOCK. You can find them at 54 North Parade, Matlock Bath, Matlock, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE OLD APOTHECARY SHOP LTD
Company Number:11006845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:54 North Parade, Matlock Bath, Matlock, England, DE4 3NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burns Partnership 77 School Lane, School Lane, Manchester, England, M20 6WN

Director11 October 2017Active
Burns Partnership 77 School Lane, School Lane, Manchester, England, M20 6WN

Director11 October 2017Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director11 October 2017Active

People with Significant Control

Mr Clive Bernard Swindells
Notified on:24 August 2023
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Burns Partnership 77 School Lane, School Lane, Manchester, England, M20 6WN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:11 October 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Catherine Lorraine Swindells
Notified on:11 October 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Burns Partnership 77 School Lane, School Lane, Manchester, England, M20 6WN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-12Address

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

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-09Persons with significant control

Cessation of a person with significant control.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-31Capital

Capital allotment shares.

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2017-10-31Address

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

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-12Officers

Termination director company with name termination date.

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2017-10-11Incorporation

Incorporation company.

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