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ALLENS PHARMACY LIMITED

ALLENS PHARMACY LIMITED

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

    • Overview

    Company NameALLENS PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI633410
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLENS PHARMACY LIMITED?

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

    Where is ALLENS PHARMACY LIMITED located?

    Registered Office Address
    26 James Street
    BT80 8LW Cookstown
    Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLENS PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for ALLENS PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		3 pagesAA

    Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 03, 2016 with updates

    		6 pagesCS01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 2
    		SH01
    incorporationSep 04, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALLENS PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Darren Robert Thomas
    James Street
    BT80 8LW Cookstown
    26
    Tyrone
    N Ireland
    		Director
    James Street
    BT80 8LW Cookstown
    26
    Tyrone
    N Ireland
    		Northern IrelandBritish163859480001
    ALLEN, Mary
    James Street
    BT80 8LW Cookstown
    26
    Tyrone
    N Ireland
    		Director
    James Street
    BT80 8LW Cookstown
    26
    Tyrone
    N Ireland
    		Northern IrelandBritish200694980001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Robert Thomas Allen
    James Street
    BT80 8LW Cookstown
    26
    Tyrone
    		Sep 01, 2016
    James Street
    BT80 8LW Cookstown
    26
    Tyrone
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mary Allen
    James Street
    BT80 8LW Cookstown
    26
    Tyrone
    		Sep 01, 2016
    James Street
    BT80 8LW Cookstown
    26
    Tyrone
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0