Company NameBailey & Garrett (Chemists) Limited
DirectorsErez Haim Bar-Ilan and Vivake Bhatia
Company StatusActive
Company Number00486075
CategoryPrivate Limited Company
Incorporation Date6 September 1950(73 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Erez Haim Bar-Ilan
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2014(63 years, 8 months after company formation)
Appointment Duration9 years, 11 months
RolePharmacist
Country of ResidenceEngland
Correspondence Address6 Ringley Park
Whitefield
Manchester
M45 7NT
Director NameMr Vivake Bhatia
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2014(63 years, 8 months after company formation)
Appointment Duration9 years, 11 months
RolePharmacist
Country of ResidenceEngland
Correspondence AddressUnit 5 Crown Point South Industrial Park
Denton
Manchester
M34 6PF
Director NameMrs Catherine Garrett
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(41 years, 5 months after company formation)
Appointment Duration22 years, 3 months (resigned 09 May 2014)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressSycamore House Pendle St East
Sabden
Clitheroe
Lancashire
BB7 9EQ
Director NameJames Garrett
Date of BirthNovember 1927 (Born 96 years ago)
NationalityEnglish
StatusResigned
Appointed13 February 1992(41 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 March 1999)
RolePharmacist
Correspondence Address31 East Park Road
Blackburn
Lancashire
BB1 8DW
Director NameJohn Garrett
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(41 years, 5 months after company formation)
Appointment Duration22 years, 3 months (resigned 09 May 2014)
RoleBanker
Country of ResidenceUnited Arab Emirates
Correspondence Address67 Sotogolfe
Sotogrande
Province De Cadiz
11310
Director NameKenneth Garrett
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(41 years, 5 months after company formation)
Appointment Duration22 years, 3 months (resigned 09 May 2014)
RoleRetired Police Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Birchwood Court
South Parade
Ilkley
West Yorkshire
LS29 9AW
Secretary NameJames Garrett
NationalityEnglish
StatusResigned
Appointed13 February 1992(41 years, 5 months after company formation)
Appointment Duration5 years (resigned 11 March 1997)
RoleCompany Director
Correspondence Address31 East Park Road
Blackburn
Lancashire
BB1 8DW
Director NameCatherine Garrett
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1994(43 years, 10 months after company formation)
Appointment Duration19 years, 10 months (resigned 09 May 2014)
RoleAdministrator
Country of ResidenceUnited Arab Emirates
Correspondence Address67 Sotogolfe Sotogrande
Sotogrande
Province De Cadiz
11310
Secretary NameMrs Catherine Garrett
NationalityBritish
StatusResigned
Appointed11 March 1997(46 years, 6 months after company formation)
Appointment Duration17 years, 2 months (resigned 09 May 2014)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressSycamore House Pendle St East
Sabden
Clitheroe
Lancashire
BB7 9EQ

Contact

Telephone01282 424879
Telephone regionBurnley

Location

Registered AddressUnit 5 Crown Point South Industrial Park
King Street
Denton
Manchester
M34 6PF
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton North East
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3.5k at £1Garrett Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£271,437
Cash£10,352
Current Liabilities£12,555

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return13 January 2024 (3 months, 1 week ago)
Next Return Due27 January 2025 (9 months, 1 week from now)

Filing History

26 January 2021Confirmation statement made on 13 January 2021 with updates (5 pages)
18 June 2020Accounts for a dormant company made up to 30 September 2019 (6 pages)
13 March 2020Confirmation statement made on 13 January 2020 with updates (5 pages)
11 March 2020Registered office address changed from St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England to Unit 5 Crown Point South Industrial Park King Street Denton Manchester M34 6PF on 11 March 2020 (1 page)
26 June 2019Accounts for a dormant company made up to 30 September 2018 (6 pages)
3 April 2019Director's details changed for Mr Vivake Bhatia on 3 April 2019 (2 pages)
25 January 2019Confirmation statement made on 13 January 2019 with updates (5 pages)
17 January 2019Change of details for Garrett Holdings Limited as a person with significant control on 12 June 2018 (2 pages)
12 June 2018Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN to Ship Canal House 98 King Street Manchester M2 4WU on 12 June 2018 (1 page)
12 June 2018Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 12 June 2018 (1 page)
14 February 2018Confirmation statement made on 13 January 2018 with updates (5 pages)
31 January 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
8 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
1 February 2017Total exemption small company accounts made up to 30 September 2016 (2 pages)
1 February 2017Total exemption small company accounts made up to 30 September 2016 (2 pages)
17 March 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3,500
(4 pages)
17 March 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3,500
(4 pages)
20 January 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 January 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3,500
(4 pages)
28 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3,500
(4 pages)
16 May 2014Appointment of Mr Vivake Bhatia as a director (2 pages)
16 May 2014Termination of appointment of Catherine Garrett as a director (1 page)
16 May 2014Termination of appointment of Catherine Garrett as a secretary (1 page)
16 May 2014Appointment of Mr Erez Haim Bar-Ilan as a director (2 pages)
16 May 2014Registered office address changed from 22 Rosegrove Lane Burnley BB12 6HX on 16 May 2014 (1 page)
16 May 2014Termination of appointment of Kenneth Garrett as a director (1 page)
16 May 2014Appointment of Mr Vivake Bhatia as a director (2 pages)
16 May 2014Termination of appointment of Kenneth Garrett as a director (1 page)
16 May 2014Termination of appointment of Catherine Garrett as a director (1 page)
16 May 2014Termination of appointment of Catherine Garrett as a director (1 page)
16 May 2014Termination of appointment of John Garrett as a director (1 page)
16 May 2014Appointment of Mr Erez Haim Bar-Ilan as a director (2 pages)
16 May 2014Termination of appointment of Catherine Garrett as a director (1 page)
16 May 2014Termination of appointment of John Garrett as a director (1 page)
16 May 2014Termination of appointment of Catherine Garrett as a secretary (1 page)
16 May 2014Registered office address changed from 22 Rosegrove Lane Burnley BB12 6HX on 16 May 2014 (1 page)
3 March 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3,500
(7 pages)
3 March 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3,500
(7 pages)
12 February 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
12 February 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
21 February 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
21 February 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
12 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
12 February 2013Director's details changed for Kenneth Garrett on 1 December 2012 (2 pages)
12 February 2013Director's details changed for Kenneth Garrett on 1 December 2012 (2 pages)
12 February 2013Director's details changed for Kenneth Garrett on 1 December 2012 (2 pages)
12 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
16 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
14 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
1 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 March 2010Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
23 March 2010Director's details changed for John Garrett on 10 February 2010 (2 pages)
23 March 2010Director's details changed for Catherine Garrett on 10 February 2010 (2 pages)
23 March 2010Director's details changed for Kenneth Garrett on 10 February 2010 (2 pages)
23 March 2010Director's details changed for Catherine Garrett on 10 February 2010 (2 pages)
23 March 2010Director's details changed for John Garrett on 10 February 2010 (2 pages)
23 March 2010Director's details changed for Catherine Garrett on 10 February 2010 (2 pages)
23 March 2010Director's details changed for Catherine Garrett on 10 February 2010 (2 pages)
23 March 2010Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
23 March 2010Director's details changed for Kenneth Garrett on 10 February 2010 (2 pages)
8 April 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
8 April 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
13 January 2009Return made up to 13/01/09; full list of members (4 pages)
13 January 2009Return made up to 13/01/09; full list of members (4 pages)
6 May 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
6 May 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 January 2008Return made up to 14/01/08; full list of members (3 pages)
17 January 2008Return made up to 14/01/08; full list of members (3 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 February 2007Return made up to 05/02/07; full list of members (3 pages)
12 February 2007Return made up to 05/02/07; full list of members (3 pages)
16 June 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
16 June 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
27 March 2006Return made up to 05/02/06; full list of members (3 pages)
27 March 2006Return made up to 05/02/06; full list of members (3 pages)
24 March 2006Director's particulars changed (1 page)
24 March 2006Director's particulars changed (1 page)
24 March 2006Director's particulars changed (1 page)
24 March 2006Director's particulars changed (1 page)
24 March 2006Director's particulars changed (1 page)
24 March 2006Director's particulars changed (1 page)
18 May 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
18 May 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
17 March 2005Return made up to 05/02/05; full list of members (8 pages)
17 March 2005Return made up to 05/02/05; full list of members (8 pages)
10 June 2004Accounts for a small company made up to 30 September 2003 (8 pages)
10 June 2004Accounts for a small company made up to 30 September 2003 (8 pages)
17 April 2004Return made up to 05/02/04; full list of members (8 pages)
17 April 2004Return made up to 05/02/04; full list of members (8 pages)
28 May 2003Accounts for a small company made up to 30 September 2002 (8 pages)
28 May 2003Accounts for a small company made up to 30 September 2002 (8 pages)
28 April 2003Return made up to 05/02/03; full list of members (8 pages)
28 April 2003Return made up to 05/02/03; full list of members (8 pages)
30 April 2002Accounts for a small company made up to 30 September 2001 (7 pages)
30 April 2002Accounts for a small company made up to 30 September 2001 (7 pages)
19 April 2002Return made up to 05/02/02; full list of members (7 pages)
19 April 2002Return made up to 05/02/02; full list of members (7 pages)
26 March 2001Accounts for a small company made up to 30 September 2000 (7 pages)
26 March 2001Accounts for a small company made up to 30 September 2000 (7 pages)
14 March 2001Return made up to 05/02/01; full list of members (7 pages)
14 March 2001Return made up to 05/02/01; full list of members (7 pages)
15 May 2000Accounts for a small company made up to 30 September 1999 (7 pages)
15 May 2000Accounts for a small company made up to 30 September 1999 (7 pages)
10 April 2000Director resigned (1 page)
10 April 2000Director resigned (1 page)
6 April 2000Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 April 2000Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
20 May 1999Accounts for a small company made up to 30 September 1998 (5 pages)
20 May 1999Accounts for a small company made up to 30 September 1998 (5 pages)
10 March 1999Return made up to 05/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 March 1999Return made up to 05/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 June 1998Accounts for a small company made up to 30 September 1997 (4 pages)
9 June 1998Accounts for a small company made up to 30 September 1997 (4 pages)
5 March 1998Return made up to 05/02/98; full list of members (10 pages)
5 March 1998Return made up to 05/02/98; full list of members (10 pages)
17 March 1997Full accounts made up to 30 September 1996 (9 pages)
17 March 1997Full accounts made up to 30 September 1996 (9 pages)
31 March 1996Full accounts made up to 30 September 1995 (9 pages)
31 March 1996Full accounts made up to 30 September 1995 (9 pages)
15 February 1996Return made up to 05/02/96; full list of members (8 pages)
15 February 1996Return made up to 05/02/96; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
23 February 1990Return made up to 13/02/90; full list of members (4 pages)
23 February 1990Full accounts made up to 30 September 1989 (9 pages)
23 February 1990Full accounts made up to 30 September 1989 (9 pages)
23 February 1990Return made up to 13/02/90; full list of members (4 pages)
7 March 1988Return made up to 23/02/88; full list of members (5 pages)
7 March 1988Full accounts made up to 30 September 1987 (9 pages)
7 March 1988Full accounts made up to 30 September 1987 (9 pages)
7 March 1988Return made up to 23/02/88; full list of members (5 pages)
7 March 1988Return made up to 23/02/88; full list of members (5 pages)
10 March 1987Return made up to 09/03/87; full list of members (5 pages)
10 March 1987Return made up to 09/03/87; full list of members (5 pages)
10 March 1987Return made up to 09/03/87; full list of members (5 pages)
9 November 1973Memorandum and Articles of Association (13 pages)
9 November 1973Memorandum and Articles of Association (13 pages)