Hornes Dispensing Chemists Limited

Company Name	Hornes Dispensing Chemists Limited
Company Status	Active
Company Number	00523733
Category	Private Limited Company
Incorporation Date	17 September 1953(70 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Abdul Patel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(51 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	149 Gibbon Street Bolton Lancashire BL3 5LW

Director Name	Mr Mohamed Ali Patel
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(51 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	149 Gibbon Street Bolton Lancashire BL3 5LW

Director Name	Mrs Rozmina Patel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(51 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	149 Gibbon Street Bolton Lancashire BL3 5LW

Secretary Name	Mrs Rozmina Patel
Nationality	British
Status	Current
Appointed	01 February 2005(51 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	149 Gibbon Street Bolton Lancashire BL3 5LW

Director Name	Mr Edgar Horne
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(37 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Pharmacist
Correspondence Address	22 Woodlands Drive Sale Cheshire M33 3PQ

Director Name	Mrs Fanny Horne
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(37 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	22 Woodlands Drive Sale Cheshire M33 3PQ

Secretary Name	Mr Edgar Horne
Nationality	British
Status	Resigned
Appointed	18 June 1991(37 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	22 Woodlands Drive Sale Cheshire M33 3PQ

Director Name	Stephen John Harper
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(45 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2005)
Role	Administrator
Correspondence Address	25 Bonville Road Altrincham Cheshire WA14 4QR

Director Name	Dr John Alan James Robinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(45 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2005)
Role	Pharmacist
Correspondence Address	25 Bonville Road Altrincham Cheshire WA14 4QR

Secretary Name	Stephen John Harper
Nationality	British
Status	Resigned
Appointed	31 March 1999(45 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2005)
Role	Administrator
Correspondence Address	25 Bonville Road Altrincham Cheshire WA14 4QR

Location

Registered Address	149 Gibbon Street Bolton Lancashire BL3 5LW
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

3.8k at £1	Freshpase LTD 100.00% Ordinary

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

12 April 1999	Delivered on: 15 April 1999 Satisfied on: 4 February 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 January 1960	Delivered on: 19 January 1960 Satisfied on: 20 March 1999 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 to 45 (odd) upper jackson street and 128 to 134 warde street hulme manchester. Fully Satisfied
30 May 1996	Delivered on: 18 June 1996 Satisfied on: 4 February 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the benefit of all monies now or at any time hereafter to become due to the company by the manchester family health service authority. Fully Satisfied
20 August 1985	Delivered on: 31 August 1985 Satisfied on: 1 July 1996 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
13 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 30 March 2021 (2 pages)
16 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 30 March 2020 (6 pages)
7 October 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 3,750 (6 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 3,750 (6 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3,750 (6 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 3,750 (6 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3,750 (6 pages)
17 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3,750 (6 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
22 September 2009	Return made up to 11/09/09; full list of members (4 pages)
22 September 2009	Return made up to 11/09/09; full list of members (4 pages)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 March 2009	Return made up to 11/09/08; full list of members (4 pages)
13 March 2009	Return made up to 11/09/08; full list of members (4 pages)
9 February 2009	Registered office changed on 09/02/2009 from hwca LIMITED 1ST floor northern assurance buildings albert square 9-21 princess st manchester M2 4DN (1 page)
9 February 2009	Registered office changed on 09/02/2009 from hwca LIMITED 1ST floor northern assurance buildings albert square 9-21 princess st manchester M2 4DN (1 page)
24 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 September 2007	Return made up to 11/09/07; full list of members (2 pages)
11 September 2007	Return made up to 11/09/07; full list of members (2 pages)
6 September 2007	Return made up to 18/06/07; no change of members (7 pages)
6 September 2007	Return made up to 18/06/07; no change of members (7 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 December 2006	Accounting reference date shortened from 30/04/06 to 30/03/06 (1 page)
20 December 2006	Accounting reference date shortened from 30/04/06 to 30/03/06 (1 page)
27 September 2006	Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 27/09/06 (7 pages)
27 September 2006	Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 27/09/06 (7 pages)
26 June 2006	Return made up to 18/06/05; full list of members; amend (7 pages)
26 June 2006	Return made up to 18/06/05; full list of members; amend (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 January 2006	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
23 January 2006	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
12 July 2005	Return made up to 18/06/05; full list of members (7 pages)
12 July 2005	Return made up to 18/06/05; full list of members (7 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
24 February 2005	Secretary resigned;director resigned (1 page)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Secretary resigned;director resigned (1 page)
24 February 2005	New secretary appointed;new director appointed (2 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 December 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
10 September 2002	Return made up to 18/06/02; full list of members (7 pages)
10 September 2002	Return made up to 18/06/02; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 July 2001	Return made up to 18/06/01; full list of members (6 pages)
10 July 2001	Return made up to 18/06/01; full list of members (6 pages)
13 March 2001	Registered office changed on 13/03/01 from: 480 hale road halebarns altrincham cheshire WA15 8XT (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 480 hale road halebarns altrincham cheshire WA15 8XT (1 page)
2 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 September 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2000	Registered office changed on 22/09/00 from: 480 hale road halebarns altrincham cheshire WA15 8XT (1 page)
22 September 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2000	Registered office changed on 22/09/00 from: 480 hale road halebarns altrincham cheshire WA15 8XT (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 August 1999	Return made up to 18/06/99; full list of members (6 pages)
13 August 1999	Return made up to 18/06/99; full list of members (6 pages)
23 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 May 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
13 May 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Registered office changed on 08/04/99 from: northern assurance buildings 9-21 princess st manchester M2 4DN (1 page)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Registered office changed on 08/04/99 from: northern assurance buildings 9-21 princess st manchester M2 4DN (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
20 March 1999	Declaration of satisfaction of mortgage/charge (3 pages)
20 March 1999	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
25 June 1998	Return made up to 18/06/98; no change of members (4 pages)
25 June 1998	Return made up to 18/06/98; no change of members (4 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
26 June 1997	Return made up to 18/06/97; no change of members (4 pages)
26 June 1997	Return made up to 18/06/97; no change of members (4 pages)
1 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1996	Return made up to 18/06/96; full list of members (6 pages)
30 June 1996	Return made up to 18/06/96; full list of members (6 pages)
24 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
24 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1995	Return made up to 18/06/95; no change of members (4 pages)
19 June 1995	Return made up to 18/06/95; no change of members (4 pages)

Hornes Dispensing Chemists Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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