THE MEDICINE SHOP LIMITED
Overview
| Company Name | THE MEDICINE SHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03005412 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MEDICINE SHOP LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is THE MEDICINE SHOP LIMITED located?
| Registered Office Address | Somerford Grange Trap Road Somerford Booths CW12 2LT Congleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MEDICINE SHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for THE MEDICINE SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Glenn Charles Hurstfield as a director on Jan 11, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Katheryn Anita Plowright on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 28 Clowes Street Macclesfield Cheshire SK11 8HX England to Somerford Grange Trap Road Somerford Booths Congleton CW12 2LT on Dec 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Katheryn Anita Plowright on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kathryn Anita Plowright on Dec 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from South Lodge East Rudham Road Houghton King's Lynn Norfolk PE31 6ZE to 28 Clowes Street Macclesfield Cheshire SK11 8HX on Jan 20, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Katheryn Anita Plowright on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kathryn Anita Plowright on Aug 01, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 12 Scott Road Prestbury Macclesfield Cheshire SK10 4DN to South Lodge East Rudham Road Houghton King's Lynn Norfolk PE31 6ZE on Dec 31, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of THE MEDICINE SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLOWRIGHT, Kathryn Anita | Secretary | Clowes Street SK11 8HX Macclesfield 28 Cheshire England | British | 117092810001 | ||||||
| PLOWRIGHT, Katheryn Anita | Director | Clowes Street SK11 8HX Macclesfield 28 Cheshire England | England | British | Company Director | 41658370005 | ||||
| MUNCASTER, Charlotte Jane | Secretary | 27 Bridgefield Avenue SK9 2JS Wilmslow Cheshire | British | Tv Production Coordinator | 41658200001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| PARROTTS OF CHESHIRE LIMITED | Secretary | 24 Gawsworth Road SK11 8UE Macclesfield Cheshire | 79108280001 | |||||||
| HURSTFIELD, Glenn Charles | Director | Bridge House The Bridge Mepal CB6 2AT Ely Cambridgeshire | England | British | Solicitor | 57916410001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of THE MEDICINE SHOP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kathryn Anita Plowright | Apr 06, 2016 | Trap Road Somerford Booths CW12 2LT Congleton Somerford Grange England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THE MEDICINE SHOP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 03, 1997 Delivered On Mar 18, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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