MANOR COMMUNITY PHARMACY LIMITED

MANOR COMMUNITY PHARMACY LIMITED

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

    Company NameMANOR COMMUNITY PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04794092
    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 MANOR COMMUNITY PHARMACY LIMITED?

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

    Where is MANOR COMMUNITY PHARMACY LIMITED located?

    Registered Office Address
    2 Ridgeway Road
    S12 2SS Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR COMMUNITY PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for MANOR COMMUNITY PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Oct 19, 2024 with updates

    4 pagesCS01

    Registration of charge 047940920003, created on Jul 01, 2024

    40 pagesMR01

    Registration of charge 047940920004, created on Jul 01, 2024

    35 pagesMR01

    Registered office address changed from C/O Exel Chemist 56 High Street Normanton WF6 2AQ United Kingdom to 2 Ridgeway Road Sheffield S12 2SS on Jul 11, 2024

    1 pagesAD01

    Appointment of Mrs Adebola Mayowa Popoola as a director on Jul 01, 2024

    2 pagesAP01

    Notification of Exel Pharmacy Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC02

    Cessation of Tina Mary Cooke as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Appointment of Mr Olusegun Matthew Popoola as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr Temitayo Adeleke Fabiyi as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mrs Oluwakemi Olatundun Fabiyi as a director on Jul 01, 2024

    2 pagesAP01

    Registered office address changed from 2 Ridgeway Road Sheffield S12 2SS to C/O Exel Chemist 56 High Street Normanton WF6 2AQ on Jul 04, 2024

    1 pagesAD01

    Termination of appointment of Jane Ohara as a secretary on Jul 01, 2024

    1 pagesTM02

    Termination of appointment of Tina Mary Cooke as a director on Jul 01, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment of share capital, company filings 10/06/2024
    RES13

    Statement of capital on Jun 10, 2024

    • Capital: GBP 100
    3 pagesSH02

    Unaudited abridged accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Oct 19, 2022 with updates

    4 pagesCS01

    Statement of capital on Mar 26, 2022

    • Capital: GBP 103
    9 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Unaudited abridged accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Who are the officers of MANOR COMMUNITY PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FABIYI, Oluwakemi Olatundun
    Ridgeway Road
    S12 2SS Sheffield
    2
    England
    Director
    Ridgeway Road
    S12 2SS Sheffield
    2
    England
    United KingdomBritishDirector140176150004
    FABIYI, Temitayo Adeleke
    Ridgeway Road
    S12 2SS Sheffield
    2
    England
    Director
    Ridgeway Road
    S12 2SS Sheffield
    2
    England
    United KingdomBritishDirector140127620004
    POPOOLA, Adebola Mayowa
    Ridgeway Road
    S12 2SS Sheffield
    2
    England
    Director
    Ridgeway Road
    S12 2SS Sheffield
    2
    England
    United KingdomBritishDirector208518860001
    POPOOLA, Olusegun Matthew
    Ridgeway Road
    S12 2SS Sheffield
    2
    England
    Director
    Ridgeway Road
    S12 2SS Sheffield
    2
    England
    EnglandBritishDirector227201040001
    KELLY, Sean Stephen, Mr.
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    British900025940001
    OHARA, Jane
    34 Pinfold Way
    Sherburn In Elmet
    LS25 6LF Leeds
    Secretary
    34 Pinfold Way
    Sherburn In Elmet
    LS25 6LF Leeds
    British90557090002
    COOKE, Tina Mary
    1 Millhouses Court
    S11 9HZ Sheffield
    Director
    1 Millhouses Court
    S11 9HZ Sheffield
    EnglandBritishPharmarcist90557140001
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    900025930001

    Who are the persons with significant control of MANOR COMMUNITY PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exel Pharmacy Limited
    56 High Street
    WF6 2AQ Normanton
    C/O Exel Chemist
    United Kingdom
    Jul 01, 2024
    56 High Street
    WF6 2AQ Normanton
    C/O Exel Chemist
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England And Wales
    Registration Number15518001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 Tina Mary Cooke
    56 High Street
    WF6 2AQ Normanton
    C/O Exel Chemist
    United Kingdom
    Apr 06, 2016
    56 High Street
    WF6 2AQ Normanton
    C/O Exel Chemist
    United Kingdom
    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.
    • 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.

    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