John Hugall Limited

Company Name	John Hugall Limited
Directors	Vivake Bhatia and Erez Haim Bar-Ilan
Company Status	Active
Company Number	00620915
Category	Private Limited Company
Incorporation Date	12 February 1959(64 years, 1 month ago)

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 Vivake Bhatia
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(61 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Crown Point South Industrial Park King Stre Denton Manchester M34 6PF

Director Name	Mr Erez Haim Bar-Ilan
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(61 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Crown Point South Industrial Park King Stre Denton Manchester M34 6PF

Director Name	Mrs Doreen Mary Hugall
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(32 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (resigned 02 July 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	8 Heathfield Close Sale Cheshire M33 2PQ

Director Name	Mr David Alan Hugall
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(32 years, 10 months after company formation)
Appointment Duration	28 years, 8 months (resigned 04 August 2020)
Role	Company Director/Pharmacist
Country of Residence	England
Correspondence Address	7 Arran Avenue Sale Cheshire M33 3NQ

Director Name	Mr John Alan Hugall
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(32 years, 10 months after company formation)
Appointment Duration	28 years, 8 months (resigned 04 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Heathfield Close Sale Cheshire M33 2PQ

Secretary Name	Mrs Doreen Mary Hugall
Nationality	British
Status	Resigned
Appointed	13 December 1991(32 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Heathfield Close Sale Cheshire M33 2PQ

Secretary Name	Mrs Laura Tracey Hugall
Status	Resigned
Appointed	20 July 2018(59 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 August 2020)
Role	Company Director
Correspondence Address	7 Arran Avenue Sale M33 3NQ

Director Name	Mr Erez Haim Bar-Ilan
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2020(61 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 04 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Northenden Road Sale Cheshire M33 3HF

Director Name	Mr Vivake Bhatia
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2020(61 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 04 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Northenden Road Sale Cheshire M33 3HF

Contact

Website	johnhugallpharmacy.co.uk

Location

Registered Address	Unit 5 Crown Point South Industrial Park King Street Denton Manchester M34 6PF
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton North East
Built Up Area	Greater Manchester

Shareholders

450 at £1	John Alan Hugall 45.00% Ordinary
420 at £1	Doreen Mary Hugall 42.00% Ordinary
130 at £1	David Alan Hugall 13.00% Ordinary

Financials

Year	2014
Net Worth	£697,068
Cash	£537,598
Current Liabilities	£154,516

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 December 2022 (3 months, 1 week ago)
Next Return Due	27 December 2023 (9 months from now)

Filing History

5 January 2022	Confirmation statement made on 13 December 2021 with updates (5 pages)
6 December 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
30 September 2021	Director's details changed for Mr Vivake Bhatia on 30 September 2021 (2 pages)
5 January 2021	Confirmation statement made on 13 December 2020 with updates (5 pages)
9 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
11 August 2020	Registered office address changed from 143 Northenden Road Sale Cheshire M33 3HF to Unit 5 Crown Point South Industrial Park King Street Denton Manchester M34 6PF on 11 August 2020 (1 page)
11 August 2020	Cessation of John Alan Hugall as a person with significant control on 4 August 2020 (1 page)
11 August 2020	Notification of Newbridge (Healthcare) Limited as a person with significant control on 4 August 2020 (2 pages)
11 August 2020	Cessation of David Alan Hugall as a person with significant control on 4 August 2020 (1 page)
11 August 2020	Appointment of Mr Vivake Bhatia as a director on 4 August 2020 (2 pages)
11 August 2020	Appointment of Mr Erez Haim Bar-Ilan as a director on 4 August 2020 (2 pages)
11 August 2020	Termination of appointment of John Alan Hugall as a director on 4 August 2020 (1 page)
11 August 2020	Termination of appointment of David Alan Hugall as a director on 4 August 2020 (1 page)
11 August 2020	Termination of appointment of Vivake Bhatia as a director on 4 August 2020 (1 page)
11 August 2020	Termination of appointment of Laura Tracey Hugall as a secretary on 4 August 2020 (1 page)
11 August 2020	Termination of appointment of Erez Haim Bar-Ilan as a director on 4 August 2020 (1 page)
11 August 2020	Appointment of Mr Vivake Bhatia as a director on 4 August 2020 (2 pages)
11 August 2020	Appointment of Mr Erez Haim Bar-Ilan as a director on 4 August 2020 (2 pages)
29 July 2020	Notification of David Alan Hugall as a person with significant control on 17 July 2020 (2 pages)
18 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
12 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
21 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
24 July 2018	Appointment of Mrs Laura Tracey Hugall as a secretary on 20 July 2018 (2 pages)
24 July 2018	Termination of appointment of Doreen Mary Hugall as a director on 2 July 2018 (1 page)
24 July 2018	Cessation of Doreen Mary Hugall as a person with significant control on 2 July 2018 (1 page)
24 July 2018	Termination of appointment of Doreen Mary Hugall as a secretary on 2 July 2018 (1 page)
19 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (6 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (6 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (6 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr John Alan Hugall on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Doreen Mary Hugall on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr David Alan Hugall on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr John Alan Hugall on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Doreen Mary Hugall on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr David Alan Hugall on 27 January 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 January 2009	Return made up to 13/12/08; full list of members (4 pages)
16 January 2009	Return made up to 13/12/08; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 March 2008	Return made up to 13/12/07; no change of members (7 pages)
10 March 2008	Return made up to 13/12/07; no change of members (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 February 2007	Return made up to 13/12/06; full list of members (7 pages)
13 February 2007	Return made up to 13/12/06; full list of members (7 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 July 2006	Return made up to 13/12/05; full list of members (7 pages)
3 July 2006	Return made up to 13/12/05; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 December 2004	Return made up to 13/12/04; full list of members (7 pages)
22 December 2004	Return made up to 13/12/04; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 March 2004	Return made up to 13/12/03; full list of members (7 pages)
1 March 2004	Return made up to 13/12/03; full list of members (7 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2003	Return made up to 13/12/02; full list of members (7 pages)
26 January 2003	Return made up to 13/12/02; full list of members (7 pages)
5 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
5 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 February 2002	Return made up to 13/12/01; full list of members (7 pages)
19 February 2002	Return made up to 13/12/01; full list of members (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 February 2001	Return made up to 13/12/00; full list of members (7 pages)
14 February 2001	Return made up to 13/12/00; full list of members (7 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 1999	Return made up to 13/12/98; no change of members (4 pages)
24 January 1999	Return made up to 13/12/98; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 February 1998	Return made up to 13/12/97; no change of members (4 pages)
4 February 1998	Return made up to 13/12/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1997	Return made up to 13/12/96; full list of members (6 pages)
22 January 1997	Return made up to 13/12/96; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 December 1995	Return made up to 13/12/95; no change of members (4 pages)
27 December 1995	Return made up to 13/12/95; no change of members (4 pages)
14 November 1995	Full accounts made up to 31 March 1995 (5 pages)
14 November 1995	Full accounts made up to 31 March 1995 (5 pages)
31 March 1992	Full accounts made up to 31 March 1991 (6 pages)
31 March 1992	Full accounts made up to 31 March 1991 (6 pages)
9 January 1991	Full accounts made up to 31 March 1990 (6 pages)
9 January 1991	Full accounts made up to 31 March 1990 (6 pages)
5 February 1990	Full accounts made up to 31 March 1989 (5 pages)
31 January 1984	Accounts made up to 31 March 1983 (5 pages)
31 January 1984	Accounts made up to 31 March 1983 (5 pages)
12 February 1959	Incorporation (17 pages)
12 February 1959	Incorporation (17 pages)

John Hugall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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