BRIDGE PHARMACY LIMITED

BRIDGE PHARMACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIDGE PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00715633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGE PHARMACY LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRIDGE PHARMACY LIMITED located?

    Registered Office Address
    Lynstock Hose Lynstock Way
    Lostock
    BL6 4SA Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGE PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BRIDGE PHARMACY LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for BRIDGE PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Full accounts made up to Jan 31, 2016

    22 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of Gorgemead Limited as a director on May 01, 2015

    2 pagesAP02

    Appointment of Mr Andrew John Caunce as a director on May 01, 2015

    2 pagesAP01

    Registered office address changed from 7 Kenworthy Lane Northenden Manchester M22 4FJ to Lynstock Hose Lynstock Way Lostock Bolton BL6 4SA on Jun 25, 2015

    1 pagesAD01

    Termination of appointment of Veronica Edith Mary Whiteley as a secretary on May 06, 2015

    1 pagesTM02

    Termination of appointment of Gail Irene Wendy Whiteley as a director on May 06, 2015

    1 pagesTM01

    Who are the officers of BRIDGE PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUNCE, Andrew John
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock Hose
    England
    Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock Hose
    England
    EnglandBritishAccountant165879390001
    GORGEMEAD LIMITED
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Identification TypeUK Limited Company
    Registration Number01425062
    106507080001
    WHITELEY, Veronica Edith Mary
    14 Buttermere Road
    Gatley
    SK8 4RQ Cheadle
    Cheshire
    Secretary
    14 Buttermere Road
    Gatley
    SK8 4RQ Cheadle
    Cheshire
    British6316740002
    MALLALIEU, Beryl Edna Jean Sylvia
    45 Framingham Road
    M33 3RH Sale
    Cheshire
    Director
    45 Framingham Road
    M33 3RH Sale
    Cheshire
    BritishCompany Director6316750001
    RUSHTON, Wendy Maureen Shirley
    7 Kenworthy Lane
    Northenden
    M22 4FJ Manchester
    Director
    7 Kenworthy Lane
    Northenden
    M22 4FJ Manchester
    United KingdomBritishChartered Accountant47040290004
    WHITELEY, Gail Irene Wendy
    13 Kentmere Close
    Gatley
    SK8 4RD Cheadle
    Cheshire
    Director
    13 Kentmere Close
    Gatley
    SK8 4RD Cheadle
    Cheshire
    United KingdomBritishCompany Director127449840001
    WHITELEY, Veronica Edith Mary
    14 Buttermere Road
    Gatley
    SK8 4RQ Cheadle
    Cheshire
    Director
    14 Buttermere Road
    Gatley
    SK8 4RQ Cheadle
    Cheshire
    United KingdomBritishCompany Director6316740002

    Who are the persons with significant control of BRIDGE PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gorgemead Limited
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Apr 06, 2016
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies House Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0