ACCRINGTON PHARMACY LIMITED
Overview
| Company Name | ACCRINGTON PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05387851 |
| 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 ACCRINGTON PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ACCRINGTON PHARMACY LIMITED located?
| Registered Office Address | Huub Building Manchester Road CW12 1NP Congleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCRINGTON PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SATURLEY LIMITED | Mar 10, 2005 | Mar 10, 2005 |
What are the latest accounts for ACCRINGTON PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ACCRINGTON PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for ACCRINGTON PHARMACY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Director's details changed for Miss Wing Yee Chan on May 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Justin Alexander Saturley as a person with significant control on Jan 15, 2021 | 1 pages | PSC07 | ||
Cessation of Josephine Sarah Saturley as a person with significant control on Jan 15, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Josephine Sarah Saturley as a secretary on Jan 15, 2021 | 1 pages | TM02 | ||
Registered office address changed from C/O Alexander Myerson & Co 61 Rodney Street Liverpool L1 9ER to Huub Building Manchester Road Congleton CW12 1NP on Jan 19, 2021 | 1 pages | AD01 | ||
Termination of appointment of Justin Alexander Saturley as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Josephine Sarah Saturley as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Appointment of Miss Wing Yee Chan as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Chi Ho Yu as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Notification of Huub Pharma Accrington Limited as a person with significant control on Jan 15, 2021 | 2 pages | PSC02 | ||
Registration of charge 053878510002, created on Jan 15, 2021 | 44 pages | MR01 | ||
Registration of charge 053878510003, created on Jan 15, 2021 | 49 pages | MR01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ACCRINGTON PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Wing Yee | Director | Manchester Road CW12 1NP Congleton Huub Building England | England | British | 233090260002 | |||||
| YU, Jonathan Chi Ho | Director | Manchester Road CW12 1NP Congleton Huub Building England | England | British | 211602740010 | |||||
| SATURLEY, Josephine Sarah | Secretary | 32 Helen Street Golborne WA3 3RL Warrington Cheshire | British | 104296260002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| SATURLEY, Josephine Sarah | Director | 32 Helen Street Golborne WA3 3RL Warrington Cheshire | England | British | 104296260002 | |||||
| SATURLEY, Justin Alexander | Director | 32 Helen Street Golborne WA3 3RL Warrington Cheshire | England | British | 104296320002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ACCRINGTON PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huub Pharma Accrington Limited | Jan 15, 2021 | Manchester Road CW12 1NP Congleton Huub Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Alexander Saturley | Apr 06, 2016 | Manchester Road CW12 1NP Congleton Huub Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Josephine Sarah Saturley | Apr 06, 2016 | Manchester Road CW12 1NP Congleton Huub Building England | Yes | ||||||||||
Nationality: British 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