MILLS PHARMACIES LIMITED
Overview
| Company Name | MILLS PHARMACIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04045959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLS PHARMACIES LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MILLS PHARMACIES LIMITED located?
| Registered Office Address | 10 Grange Terrace Sunderland SR2 7DF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLS PHARMACIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MILLS PHARMACIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for MILLS PHARMACIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Harriet Pericleous on Jun 27, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Miss Felicity Annabel Herdman on Jul 15, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Harriet Herdman on Jul 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Sebastian Herdman as a director on Sep 14, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr Blake William Herdman as a director on Jan 09, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MILLS PHARMACIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERDMAN, Nigel Dale | Secretary | 10 Grange Terrace Sunderland SR2 7DF | British | Pharmacist | 48892640006 | |||||
| HERDMAN, Alison Mary | Director | 10 Grange Terrace Sunderland SR2 7DF | England | British | Pharmacist | 22785460006 | ||||
| HERDMAN, Blake William | Director | 10 Grange Terrace Sunderland SR2 7DF | United Kingdom | British | Company Director | 242281970001 | ||||
| HERDMAN, Felicity Annabel | Director | 10 Grange Terrace Sunderland SR2 7DF | England | English | Company Director | 180385800002 | ||||
| HERDMAN, Nigel Dale | Director | 10 Grange Terrace Sunderland SR2 7DF | England | British | Pharmacist | 48892640006 | ||||
| HERDMAN, Sebastian | Director | 10 Grange Terrace Sunderland SR2 7DF | United Kingdom | English | Director | 250525620001 | ||||
| PERICLEOUS, Harriet Melissa | Director | 10 Grange Terrace Sunderland SR2 7DF | United Kingdom | British | Director | 168093580003 | ||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 |
Who are the persons with significant control of MILLS PHARMACIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Dale Herdman | Apr 06, 2016 | 10 Grange Terrace Sunderland SR2 7DF | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Mary Herdman | Apr 06, 2016 | 10 Grange Terrace Sunderland SR2 7DF | No |
Nationality: English Country of Residence: England | |||
Natures of 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. - license: CC0