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MORROW PHARMACY LIMITED

MORROW PHARMACY LIMITED

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

    • Overview

    Company NameMORROW PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04299166
    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 MORROW PHARMACY LIMITED?

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

    Where is MORROW PHARMACY LIMITED located?

    Registered Office Address
    5a Station Terrace
    NE36 0LJ East Boldon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORROW PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for MORROW PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of a charge with Charles court order to extend. Charge code 042991660009, created on Jul 01, 2025

    		 pagesMR01

    Confirmation statement made on Oct 01, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 97 Watson Road Callerton Newcastle upon Tyne NE5 1BG England to 5a Station Terrace East Boldon NE36 0LJ on Sep 26, 2025

    		1 pagesAD01

    Registration of charge 042991660008, created on Jul 01, 2025

    		59 pagesMR01

    Registered office address changed from 8 Moulton Place Blakelaw Newcastle upon Tyne NE5 3RL to 97 Watson Road Callerton Newcastle upon Tyne NE5 1BG on Jul 03, 2025

    		1 pagesAD01

    Termination of appointment of Gary Clive Morrow as a director on Jul 01, 2025

    		1 pagesTM01

    Termination of appointment of Nicola Jayne Morrow as a secretary on Jul 01, 2025

    		1 pagesTM02

    Cessation of Nicola Jayne Morrow as a person with significant control on Jul 01, 2025

    		1 pagesPSC07

    Cessation of Gary Clive Morrow as a person with significant control on Jul 01, 2025

    		1 pagesPSC07

    Appointment of Mr Aaron Musgrove as a director on Jul 01, 2025

    		2 pagesAP01

    Notification of Amusg Ltd as a person with significant control on Jul 01, 2025

    		2 pagesPSC02

    Satisfaction of charge 042991660007 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		14 pagesAA

    Notification of Nicola Jayne Morrow as a person with significant control on Jun 02, 2023

    		2 pagesPSC01

    Change of details for Mr Gary Clive Morrow as a person with significant control on Jun 02, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 04, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jul 20, 2022

    • Capital: GBP 101
    		4 pagesSH01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of MORROW PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSGROVE, Aaron
    Station Terrace
    NE36 0LJ East Boldon
    5a
    England
    		Director
    Station Terrace
    NE36 0LJ East Boldon
    5a
    England
    		EnglandBritish337558380001
    MORROW, Nicola Jayne
    217 Darras Road
    Ponteland
    NE20 9AF Newcastle Upon Tyne
    		Secretary
    217 Darras Road
    Ponteland
    NE20 9AF Newcastle Upon Tyne
    		British78340370002
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    MORROW, Gary Clive
    217 Darras Road
    Ponteland
    NE20 9AF Newcastle Upon Tyne
    		Director
    217 Darras Road
    Ponteland
    NE20 9AF Newcastle Upon Tyne
    		United KingdomBritish78340360002
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Watson Road
    Callerton
    NE5 1BG Newcastle Upon Tyne
    97
    England
    		Jul 01, 2025
    Watson Road
    Callerton
    NE5 1BG Newcastle Upon Tyne
    97
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House
    Registration Number11558660
    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.
    Mrs Nicola Jayne Morrow
    8 Moulton Place
    Blakelaw
    NE5 3RL Newcastle Upon Tyne
    		Jun 02, 2023
    8 Moulton Place
    Blakelaw
    NE5 3RL Newcastle Upon Tyne
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Clive Morrow
    8 Moulton Place
    Blakelaw
    NE5 3RL Newcastle Upon Tyne
    		Oct 04, 2016
    8 Moulton Place
    Blakelaw
    NE5 3RL Newcastle Upon Tyne
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0