Company NameCartwrights Chemists Limited
DirectorMirza Rizwan Baig
Company StatusActive
Company Number00524506
CategoryPrivate Limited Company
Incorporation Date10 October 1953(70 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Mirza Rizwan Baig
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2019(65 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RolePharmacist
Country of ResidenceEngland
Correspondence Address164 Moorcroft Rd
Northern Moor
Manchester
M23 0AH
Director NameMr Stephen Cartwright
Date of BirthApril 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(37 years, 11 months after company formation)
Appointment Duration27 years, 6 months (resigned 08 March 2019)
RolePharmacist
Country of ResidenceEngland
Correspondence Address266 Leigh Road
Worsley
Manchester
M28 1LF
Secretary NameSoraya Margaret Cartwright
NationalityBritish
StatusResigned
Appointed03 September 1991(37 years, 11 months after company formation)
Appointment Duration27 years, 6 months (resigned 11 March 2019)
RoleCompany Director
Correspondence Address266 Leigh Road
Worsley
Manchester
M28 1LF
Director NameMrs Soraya Margaret Cartwright
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(56 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 08 March 2019)
RolePharmacist
Country of ResidenceEngland
Correspondence Address266 Leigh Road
Worsley
Manchester
M28 1LF

Contact

Websitesurecarehealthlink.co.uk

Location

Registered Address164 Moorcroft Rd
Northern Moor
Manchester
M23 0AH
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester

Shareholders

1.5k at £1Soraya Margaret Cartwright
50.00%
Ordinary
1.5k at £1Stephen Cartwright
50.00%
Ordinary

Financials

Year2014
Net Worth£793,427
Cash£777,965
Current Liabilities£282,321

Accounts

Latest Accounts30 September 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 August 2023 (6 months, 1 week ago)
Next Return Due5 September 2024 (6 months, 1 week from now)

Charges

28 February 2019Delivered on: 19 March 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
29 May 1991Delivered on: 5 June 1991
Satisfied on: 9 February 2012
Persons entitled: The Royal Bank of Scotland 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

26 August 2020Confirmation statement made on 22 August 2020 with updates (4 pages)
15 July 2020Total exemption full accounts made up to 30 September 2019 (12 pages)
28 August 2019Confirmation statement made on 22 August 2019 with updates (4 pages)
20 March 2019Notification of Prime Medicines Limited as a person with significant control on 7 March 2019 (4 pages)
19 March 2019Registration of charge 005245060002, created on 28 February 2019 (65 pages)
15 March 2019Termination of appointment of Stephen Cartwright as a director on 8 March 2019 (1 page)
15 March 2019Termination of appointment of Soraya Margaret Cartwright as a director on 8 March 2019 (1 page)
15 March 2019Cessation of Soraya Margaret Cartwright as a person with significant control on 8 March 2019 (1 page)
15 March 2019Cessation of Stephen Cartwright as a person with significant control on 8 March 2019 (1 page)
13 March 2019Appointment of Mr Mirza Rizwan Baig as a director on 7 March 2019 (2 pages)
13 March 2019Termination of appointment of Soraya Margaret Cartwright as a secretary on 11 March 2019 (1 page)
20 February 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
22 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
22 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3,000
(5 pages)
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3,000
(5 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 3,000
(5 pages)
12 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 3,000
(5 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 3,000
(5 pages)
28 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 3,000
(5 pages)
1 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
29 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 June 2011Director's details changed for Mrs Soraya Margaret Carwtwright on 16 June 2011 (2 pages)
16 June 2011Director's details changed for Mrs Soraya Margaret Carwtwright on 16 June 2011 (2 pages)
7 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
13 July 2010Appointment of Mrs Soraya Margaret Carwtwright as a director (2 pages)
13 July 2010Appointment of Mrs Soraya Margaret Carwtwright as a director (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 September 2009Return made up to 22/08/09; full list of members (3 pages)
11 September 2009Return made up to 22/08/09; full list of members (3 pages)
20 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 September 2008Return made up to 22/08/08; full list of members (4 pages)
9 September 2008Return made up to 22/08/08; full list of members (4 pages)
26 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 August 2007Return made up to 22/08/07; full list of members (3 pages)
29 August 2007Location of register of members (1 page)
29 August 2007Location of debenture register (1 page)
29 August 2007Return made up to 22/08/07; full list of members (3 pages)
29 August 2007Location of debenture register (1 page)
29 August 2007Location of register of members (1 page)
16 April 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 April 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 August 2006Location of debenture register (1 page)
30 August 2006Return made up to 22/08/06; full list of members (3 pages)
30 August 2006Return made up to 22/08/06; full list of members (3 pages)
30 August 2006Location of debenture register (1 page)
30 August 2006Location of register of members (1 page)
30 August 2006Location of register of members (1 page)
15 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 October 2005Return made up to 22/08/05; full list of members (7 pages)
6 October 2005Return made up to 22/08/05; full list of members (7 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 September 2004Return made up to 22/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 September 2004Return made up to 22/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 September 2003Return made up to 22/08/03; full list of members (7 pages)
4 September 2003Return made up to 22/08/03; full list of members (7 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 September 2002Return made up to 22/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 September 2002Return made up to 22/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 August 2001Return made up to 22/08/01; full list of members (7 pages)
28 August 2001Return made up to 22/08/01; full list of members (7 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 August 2000Return made up to 03/09/00; full list of members (7 pages)
29 August 2000Return made up to 03/09/00; full list of members (7 pages)
7 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
7 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
24 September 1999Return made up to 03/09/99; full list of members (6 pages)
24 September 1999Return made up to 03/09/99; full list of members (6 pages)
8 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
8 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
16 September 1998Return made up to 03/09/98; no change of members (4 pages)
16 September 1998Return made up to 03/09/98; no change of members (4 pages)
26 May 1998Accounts for a small company made up to 30 September 1997 (5 pages)
26 May 1998Accounts for a small company made up to 30 September 1997 (5 pages)
11 September 1997Return made up to 03/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 September 1997Return made up to 03/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
23 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
12 September 1996Return made up to 03/09/96; full list of members
  • 363(287) ‐ Registered office changed on 12/09/96
(6 pages)
12 September 1996Return made up to 03/09/96; full list of members
  • 363(287) ‐ Registered office changed on 12/09/96
(6 pages)
25 April 1996Accounts for a small company made up to 30 September 1995 (6 pages)
25 April 1996Accounts for a small company made up to 30 September 1995 (6 pages)
8 September 1995Return made up to 03/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
8 September 1995Return made up to 03/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
3 May 1995Accounts for a small company made up to 30 September 1994 (6 pages)
3 May 1995Accounts for a small company made up to 30 September 1994 (6 pages)
5 October 1993Return made up to 03/09/93; full list of members (5 pages)
29 September 1992Return made up to 03/09/92; full list of members (4 pages)