Cartwrights Chemists Limited

Company Name	Cartwrights Chemists Limited
Director	Mirza Rizwan Baig
Company Status	Active
Company Number	00524506
Category	Private Limited Company
Incorporation Date	10 October 1953(69 years, 6 months ago)
Previous Name	Edwards (Moorcroft) Limited

Business Activity

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

Directors

Director Name	Mr Mirza Rizwan Baig
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(65 years, 5 months after company formation)
Appointment Duration	4 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	164 Moorcroft Rd Northern Moor Manchester M23 0AH

Director Name	Mr Stephen Cartwright
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(37 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (resigned 08 March 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	266 Leigh Road Worsley Manchester M28 1LF

Secretary Name	Soraya Margaret Cartwright
Nationality	British
Status	Resigned
Appointed	03 September 1991(37 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (resigned 11 March 2019)
Role	Company Director
Correspondence Address	266 Leigh Road Worsley Manchester M28 1LF

Director Name	Mrs Soraya Margaret Cartwright
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(56 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 March 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	266 Leigh Road Worsley Manchester M28 1LF

Contact

Website	surecarehealthlink.co.uk

Location

Registered Address	164 Moorcroft Rd Northern Moor Manchester M23 0AH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
Net Worth	£793,427
Cash	£777,965
Current Liabilities	£282,321

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 August 2022 (7 months, 1 week ago)
Next Return Due	5 September 2023 (5 months from now)

Charges

28 February 2019	Delivered on: 19 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
29 May 1991	Delivered 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

28 February 2019

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

Classification: A registered charge
Outstanding

29 May 1991

Delivered 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

16 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
26 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
15 July 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
28 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
20 March 2019	Notification of Prime Medicines Limited as a person with significant control on 7 March 2019 (4 pages)
19 March 2019	Registration of charge 005245060002, created on 28 February 2019 (65 pages)
15 March 2019	Cessation of Stephen Cartwright as a person with significant control on 8 March 2019 (1 page)
15 March 2019	Cessation of Soraya Margaret Cartwright as a person with significant control on 8 March 2019 (1 page)
15 March 2019	Termination of appointment of Stephen Cartwright as a director on 8 March 2019 (1 page)
15 March 2019	Termination of appointment of Soraya Margaret Cartwright as a director on 8 March 2019 (1 page)
13 March 2019	Termination of appointment of Soraya Margaret Cartwright as a secretary on 11 March 2019 (1 page)
13 March 2019	Appointment of Mr Mirza Rizwan Baig as a director on 7 March 2019 (2 pages)
20 February 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 August 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 September 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 August 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 June 2011	Director's details changed for Mrs Soraya Margaret Carwtwright on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mrs Soraya Margaret Carwtwright on 16 June 2011 (2 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
13 July 2010	Appointment of Mrs Soraya Margaret Carwtwright as a director (2 pages)
13 July 2010	Appointment of Mrs Soraya Margaret Carwtwright as a director (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 September 2009	Return made up to 22/08/09; full list of members (3 pages)
11 September 2009	Return made up to 22/08/09; full list of members (3 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 September 2008	Return made up to 22/08/08; full list of members (4 pages)
9 September 2008	Return made up to 22/08/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 August 2007	Return made up to 22/08/07; full list of members (3 pages)
29 August 2007	Location of register of members (1 page)
29 August 2007	Location of debenture register (1 page)
29 August 2007	Return made up to 22/08/07; full list of members (3 pages)
29 August 2007	Location of debenture register (1 page)
29 August 2007	Location of register of members (1 page)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 August 2006	Return made up to 22/08/06; full list of members (3 pages)
30 August 2006	Location of debenture register (1 page)
30 August 2006	Location of register of members (1 page)
30 August 2006	Return made up to 22/08/06; full list of members (3 pages)
30 August 2006	Location of debenture register (1 page)
30 August 2006	Location of register of members (1 page)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 October 2005	Return made up to 22/08/05; full list of members (7 pages)
6 October 2005	Return made up to 22/08/05; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 September 2004	Return 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 2004	Return 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 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 September 2003	Return made up to 22/08/03; full list of members (7 pages)
4 September 2003	Return made up to 22/08/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 September 2002	Return 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 2002	Return 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 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 August 2001	Return made up to 22/08/01; full list of members (7 pages)
28 August 2001	Return made up to 22/08/01; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 August 2000	Return made up to 03/09/00; full list of members (7 pages)
29 August 2000	Return made up to 03/09/00; full list of members (7 pages)
7 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 September 1999	Return made up to 03/09/99; full list of members (6 pages)
24 September 1999	Return made up to 03/09/99; full list of members (6 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 September 1998	Return made up to 03/09/98; no change of members (4 pages)
16 September 1998	Return made up to 03/09/98; no change of members (4 pages)
26 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 September 1997	Return made up to 03/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 September 1997	Return made up to 03/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
12 September 1996	Return made up to 03/09/96; full list of members 363(287) ‐ Registered office changed on 12/09/96 (6 pages)
12 September 1996	Return made up to 03/09/96; full list of members 363(287) ‐ Registered office changed on 12/09/96 (6 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
8 September 1995	Return 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 1995	Return 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 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
3 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
5 October 1993	Return made up to 03/09/93; full list of members (5 pages)
29 September 1992	Return made up to 03/09/92; full list of members (4 pages)