NUMARK PHARMACISTS LIMITED

Overview

Company Name	NUMARK PHARMACISTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01063285
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUMARK PHARMACISTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NUMARK PHARMACISTS LIMITED located?

Registered Office Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of NUMARK PHARMACISTS LIMITED?

Previous Company Names
Company Name	From	Until
INDEPENDENT CHEMISTS MARKETING LIMITED	Jul 28, 1972	Jul 28, 1972

What are the latest accounts for NUMARK PHARMACISTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for NUMARK PHARMACISTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for NUMARK PHARMACISTS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Accounts for a dormant company made up to Jan 31, 2024	3 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Termination of appointment of Maximilian Martin Wachter as a director on Mar 31, 2024	1 pages	TM01

Feb 07, 2024	Appointment of Mr Jonathan Lee Fearn as a director on Feb 01, 2024	2 pages	AP01

Nov 03, 2023	Accounts for a dormant company made up to Jan 31, 2023	3 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Jan 31, 2022	3 pages	AA

Jan 04, 2022	Director's details changed for Mr Stephen William Anderson on Dec 20, 2021	2 pages	CH01

Oct 05, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Termination of appointment of Kevin Robert Hudson as a director on Jul 31, 2021	1 pages	TM01

Aug 12, 2021	Director's details changed for Mr Maximilian Martin Wachter on Aug 12, 2021	2 pages	CH01

Aug 08, 2021	Accounts for a dormant company made up to Jan 31, 2021	3 pages	AA

Jan 04, 2021	Appointment of Stephen John William Marks as a secretary on Dec 23, 2020	2 pages	AP03

Jan 04, 2021	Appointment of Maximilian Martin Wachter as a director on Dec 01, 2020	2 pages	AP01

Jan 04, 2021	Termination of appointment of Annabelle Burton as a secretary on Dec 23, 2020	1 pages	TM02

Oct 06, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Accounts for a dormant company made up to Jan 31, 2020	3 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Registered office address changed from Numark House 5/6 Fairway Court Amber Close, Tamworth Business Park, Tamworth, Staffordshire. B77 4RP to Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on Oct 11, 2019	1 pages	AD01

Jul 23, 2019	Accounts for a dormant company made up to Jan 31, 2019	3 pages	AA

May 24, 2019	Appointment of Mr Stephen William Anderson as a director on May 24, 2019	2 pages	AP01

May 24, 2019	Termination of appointment of Stephen John William Marks as a director on May 24, 2019	1 pages	TM01

May 24, 2019	Appointment of Mrs Annabelle Burton as a secretary on May 13, 2019	2 pages	AP03

May 24, 2019	Termination of appointment of Stephen John William Marks as a secretary on May 13, 2019	1 pages	TM02

View All Filings

Who are the officers of NUMARK PHARMACISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARKS, Stephen John William Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn C/O Phoenix Medical Supplies Ltd Cheshire United Kingdom	Dec 23, 2020		Secretary	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn C/O Phoenix Medical Supplies Ltd Cheshire United Kingdom					278137440001
ANDERSON, Stephen William Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Phoenix Medical Supplies Ltd Cheshire England	May 24, 2019		Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Phoenix Medical Supplies Ltd Cheshire England	United Kingdom	British	1966-9	Director	215485900002
FEARN, Jonathan Lee Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Phoenix Medical Supplies Ltd Cheshire England	Feb 01, 2024		Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Phoenix Medical Supplies Ltd Cheshire England	United Kingdom	British	1974-4	Director	278842240003
BURTON, Annabelle Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Phoenix Medical Supplies Ltd Cheshire England	May 13, 2019	Dec 23, 2020	Secretary	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Phoenix Medical Supplies Ltd Cheshire England					258861480001
MARKS, Stephen John William Numark House 5/6 Fairway Court Amber Close, B77 4RP Tamworth Business Park, Tamworth, Staffordshire.	Sep 21, 2000	May 13, 2019	Secretary	Numark House 5/6 Fairway Court Amber Close, B77 4RP Tamworth Business Park, Tamworth, Staffordshire.		British		Director	51336290002
MILLER, Bernard Victor 11 Grandborough Drive B91 3TS Solihull West Midlands		Sep 21, 2000	Secretary	11 Grandborough Drive B91 3TS Solihull West Midlands		British			1538030003
BASELEY, John Rosslyn House 13 Rosslyn Road CM12 9JN Billericay Essex		Nov 19, 1991	Director	Rosslyn House 13 Rosslyn Road CM12 9JN Billericay Essex	United Kingdom	British	1944-7	Director	73190660001
BROWN, David William Prentice Forge House Lichfield Road DE13 7JE Kings Bromley Staffordshire	Apr 28, 2005	Jan 31, 2006	Director	Forge House Lichfield Road DE13 7JE Kings Bromley Staffordshire	England	British	1963-6	Director	267755150001
BUTLER, Edwin Hugh Courtyard House 10 Main Street Frisby On The Wreake LE14 2NJ Melton Mowbray Leicestershire		Nov 27, 1991	Director	Courtyard House 10 Main Street Frisby On The Wreake LE14 2NJ Melton Mowbray Leicestershire	England	British	1931-6	Director	1538050001
COLE, David Rowland Bentleys Farm Woodhouse Lane LL13 0ST Marchwiel Clwyd	Jan 30, 2006	Jan 31, 2012	Director	Bentleys Farm Woodhouse Lane LL13 0ST Marchwiel Clwyd	Wales	British	1960-3	Director	74246120001
GARLICK, Antony John 1 Malvern Road BD9 6AR Bradford West Yorkshire		Feb 20, 1995	Director	1 Malvern Road BD9 6AR Bradford West Yorkshire	United Kingdom	British	1943-3	Director	1538060001
HUDSON, Kevin Robert Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Phoenix Medical Supplies Ltd Cheshire England	Jan 30, 2006	Jul 31, 2021	Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Phoenix Medical Supplies Ltd Cheshire England	England	British	1963-7	Director	69091720007
LOW, Douglas Gilmour 20 Craigmillar Avenue Milngavie G62 8AX Glasgow Lanarkshire		Dec 11, 1992	Director	20 Craigmillar Avenue Milngavie G62 8AX Glasgow Lanarkshire		British	1937-5	Chairman	16852250001
MACPHERSON, Stewart 4 Farm Park Lenzie Kirkintilloch G66 5QL Glasgow	Jan 26, 1993	Dec 03, 1993	Director	4 Farm Park Lenzie Kirkintilloch G66 5QL Glasgow		British	1949-4	Pharmacist	53041770001
MARKS, Stephen John William Numark House 5/6 Fairway Court Amber Close, B77 4RP Tamworth Business Park, Tamworth, Staffordshire.	Sep 21, 2000	May 24, 2019	Director	Numark House 5/6 Fairway Court Amber Close, B77 4RP Tamworth Business Park, Tamworth, Staffordshire.	United Kingdom	British	1963-6	Director	51336290002
MILLER, Bernard Victor 11 Grandborough Drive B91 3TS Solihull West Midlands		Sep 21, 2000	Director	11 Grandborough Drive B91 3TS Solihull West Midlands		British	1940-7		1538030003
NORRIS, Terence John Cornerways Roman Road Little Aston B74 3AA Sutton Coldfield West Midlands		Dec 31, 2001	Director	Cornerways Roman Road Little Aston B74 3AA Sutton Coldfield West Midlands		British	1939-5	Managing Director	16852260001
SIMMS, Stephen Cochrane 41 Hillhead Road Dundonald BT16 1XD Belfast County Antrim	Dec 07, 1992	Oct 01, 1998	Director	41 Hillhead Road Dundonald BT16 1XD Belfast County Antrim	Northern Ireland	British	1953-11	Director	64742990001
SMITH, Paul Jonathan Numark House 5/6 Fairway Court Amber Close, B77 4RP Tamworth Business Park, Tamworth, Staffordshire.	Jun 01, 2011	Oct 01, 2017	Director	Numark House 5/6 Fairway Court Amber Close, B77 4RP Tamworth Business Park, Tamworth, Staffordshire.	Wales	British	1962-9	Director	63118770002
WACHTER, Maximilian Martin Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Phoenix Medical Supplies Ltd Cheshire England	Dec 01, 2020	Mar 31, 2024	Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Phoenix Medical Supplies Ltd Cheshire England	United Kingdom	German	1986-12	Group Finance Director	278136410001
WOOD, David Andrew Cobweb Barn Ingleby Lane DE73 7JQ Ticknall Derbyshire		Jan 30, 2006	Director	Cobweb Barn Ingleby Lane DE73 7JQ Ticknall Derbyshire		British	1960-6	Director	118111950001
WOOD, Richard Kenneth 39 Astra Court Hythe Marina SO45 6DZ Southampton Hampshire	Nov 28, 1991	Jul 07, 1994	Director	39 Astra Court Hythe Marina SO45 6DZ Southampton Hampshire	England	British	1944-12	Chief Executive	102208990001
WRAGG, Charles Edward 43 Allerton Drive Nether Poppleton YO2 6NL York North Yorkshire		Dec 01, 1992	Director	43 Allerton Drive Nether Poppleton YO2 6NL York North Yorkshire		British	1927-12	Director	3033950001
YOUNG, Alexander Stuart Pistyll House Farm Cox Lane Marford LL12 8YS Wrexham North Wales		May 16, 1999	Director	Pistyll House Farm Cox Lane Marford LL12 8YS Wrexham North Wales		British	1939-10	Director	1538090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUMARK PHARMACISTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Jonathan Smith

Apr 06, 2016

Numark House

5/6 Fairway Court Amber Close,

B77 4RP Tamworth Business Park,

Tamworth, Staffordshire.

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kevin Robert Hudson

Apr 06, 2016

Numark House

5/6 Fairway Court Amber Close,

B77 4RP Tamworth Business Park,

Tamworth, Staffordshire.

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Numark Limited

Apr 06, 2016

Amber Close

B77 4RP Tamworth

5-6 Fairway Court

Staffordshire

England

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04503052

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.

View Detailed Information on Persons with Significant Control

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.
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