MACKENZIE'S PHARMACIES LIMITED

Overview

Company Name	MACKENZIE'S PHARMACIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04364106
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2002

Summary

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

What is the purpose of MACKENZIE'S PHARMACIES LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other human health activities (86900) / Human health and social work activities

Where is MACKENZIE'S PHARMACIES LIMITED located?

Registered Office Address	121-123 Chanterlands Avenue HU5 3TG Hull England
Undeliverable Registered Office Address	No

What are the latest accounts for MACKENZIE'S PHARMACIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MACKENZIE'S PHARMACIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for MACKENZIE'S PHARMACIES LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

May 02, 2025	Registration of charge 043641060007, created on May 02, 2025	9 pages	MR01

Mar 27, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Feb 17, 2025	Previous accounting period shortened from Jun 30, 2024 to May 31, 2024	1 pages	AA01

Jan 07, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Registration of charge 043641060006, created on Jul 02, 2024	41 pages	MR01

Jul 18, 2024	Registration of charge 043641060004, created on Jul 02, 2024	36 pages	MR01

Jul 18, 2024	Registration of charge 043641060005, created on Jul 02, 2024	41 pages	MR01

Jul 12, 2024	Satisfaction of charge 043641060003 in full	1 pages	MR04

Mar 06, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 28, 2023 with updates	4 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 28, 2022 with updates	4 pages	CS01

Apr 19, 2022	Termination of appointment of Xian Yi Tan as a director on Mar 25, 2022	1 pages	TM01

Apr 19, 2022	Termination of appointment of Kah Chin Ting as a director on Mar 25, 2022	1 pages	TM01

Apr 19, 2022	Termination of appointment of Suk Jun Lau as a director on Mar 25, 2022	1 pages	TM01

Mar 30, 2022	Registered office address changed from Newlands Callas Bishop Burton Beverley East Yorkshire HU17 8QL to 121-123 Chanterlands Avenue Hull HU5 3TG on Mar 30, 2022	1 pages	AD01

Mar 29, 2022	Notification of Origin Healthcare Limited as a person with significant control on Mar 25, 2022	2 pages	PSC02

Mar 29, 2022	Termination of appointment of Patricia Eileen Mackenzie as a director on Mar 25, 2022	1 pages	TM01

Mar 29, 2022	Appointment of Mr Xian Yi Tan as a director on Mar 25, 2022	2 pages	AP01

Mar 29, 2022	Appointment of Mr Sie Yew Ting as a director on Mar 25, 2022	2 pages	AP01

Mar 29, 2022	Appointment of Ms Suk Jun Lau as a director on Mar 25, 2022	2 pages	AP01

Mar 29, 2022	Appointment of Ms Kah Chin Ting as a director on Mar 25, 2022	2 pages	AP01

Mar 29, 2022	Cessation of Patricia Eileen Mackenzie as a person with significant control on Mar 25, 2022	1 pages	PSC07

Mar 29, 2022	Termination of appointment of Patricia Eileen Mackenzie as a secretary on Mar 25, 2022	1 pages	TM02

View All Filings

Who are the officers of MACKENZIE'S PHARMACIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TING, Sie Yew Chanterlands Avenue HU5 3TG Hull 121-123 England	Mar 25, 2022		Director	Chanterlands Avenue HU5 3TG Hull 121-123 England	England	Malaysian	1992-11	258642730001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jan 31, 2002	Feb 01, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
MACKENZIE, Patricia Eileen Newland Callas, Bishop Burton HU17 8QL Beverley	Feb 01, 2002	Mar 25, 2022	Secretary	Newland Callas, Bishop Burton HU17 8QL Beverley		British		80295020001
LAU, Suk Jun Chanterlands Avenue HU5 3TG Hull 121-123 England	Mar 25, 2022	Mar 25, 2022	Director	Chanterlands Avenue HU5 3TG Hull 121-123 England	England	Malaysian	1991-5	258642700001
MACKENZIE, John Edwin, Dr Newland Callas Bishop Burton HU17 8QL Beverley	Feb 01, 2002	Mar 25, 2022	Director	Newland Callas Bishop Burton HU17 8QL Beverley	England	British	1946-11	80295100001
MACKENZIE, Patricia Eileen Newland Callas, Bishop Burton HU17 8QL Beverley	Feb 01, 2002	Mar 25, 2022	Director	Newland Callas, Bishop Burton HU17 8QL Beverley	United Kingdom	British	1947-9	80295020001
TAN, Xian Yi Chanterlands Avenue HU5 3TG Hull 121-123 England	Mar 25, 2022	Mar 25, 2022	Director	Chanterlands Avenue HU5 3TG Hull 121-123 England	England	Malaysian	1988-12	258642710001
TING, Kah Chin Chanterlands Avenue HU5 3TG Hull 121-123 England	Mar 25, 2022	Mar 25, 2022	Director	Chanterlands Avenue HU5 3TG Hull 121-123 England	England	Malaysian	1992-3	258642740001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jan 31, 2002	Feb 01, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACKENZIE'S PHARMACIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Origin Healthcare Limited

Mar 25, 2022

Buxworth Close

HU3 5DZ Hull

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12646726

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 Patricia Eileen Mackenzie

Feb 18, 2022

Newlands Callas

Bishop Burton

HU17 8QL Beverley

East Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Dr John Edwin Mackenzie

Apr 06, 2016

Newlands Callas

Bishop Burton

HU17 8QL Beverley

East Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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