Broomwood Pharmacy Limited

Company Name	Broomwood Pharmacy Limited
Directors	Deirdre Helen Teggart and Edward John Teggart
Company Status	Active
Company Number	00627988
Category	Private Limited Company
Incorporation Date	12 May 1959(63 years, 11 months 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	Mrs Deirdre Helen Teggart
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(32 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Alder Drive Timperley Altrincham Cheshire WA15 7YG

Director Name	Mr Edward John Teggart
Date of Birth	August 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2013(53 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	63 Briarfield Road Timperley Altrincham Cheshire WA15 7DD

Director Name	Mr John Andrew Teggart
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(32 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 06 September 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	21 Lynton Close Knutsford WA16 8BH

Secretary Name	Mr John Andrew Teggart
Nationality	British
Status	Resigned
Appointed	15 December 1991(32 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lynton Close Knutsford WA16 8BH

Contact

Website	broomwoodpharmacy.co.uk

Location

Registered Address	63 Briarfield Road Timperley Altrincham Cheshire WA15 7DD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Village
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Teggart LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,724
Cash	£7,279
Current Liabilities	£162,796

Accounts

Latest Accounts	31 July 2021 (1 year, 8 months ago)
Next Accounts Due	30 April 2023 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 December 2022 (3 months, 2 weeks ago)
Next Return Due	29 December 2023 (9 months from now)

Charges

5 June 2018	Delivered on: 11 June 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that leasehold property known as unit 6 bosden farm shopping centre, 13 turnstone road offerton stockport. Outstanding
23 December 2014	Delivered on: 5 January 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: L/H ground floor 63 briarfield road timperley altrincham see image for full details. Outstanding
26 September 2013	Delivered on: 10 October 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: L/H 63 briarfield road timperley altrincham t/no GM967627. Notification of addition to or amendment of charge. Outstanding
26 September 2013	Delivered on: 2 October 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 September 1998	Delivered on: 13 October 1998 Satisfied on: 22 August 2013 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

15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
5 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
29 January 2020	Previous accounting period extended from 30 April 2019 to 31 July 2019 (1 page)
30 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
29 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
11 June 2018	Registration of charge 006279880005, created on 5 June 2018 (25 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
28 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 December 2017	Notification of Deirdre Helen Teggart as a person with significant control on 6 April 2016 (2 pages)
28 December 2017	Notification of Edward John Teggart as a person with significant control on 6 April 2016 (2 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,500 (4 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,500 (4 pages)
28 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,500 (4 pages)
28 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,500 (4 pages)
5 January 2015	Registration of charge 006279880004, created on 23 December 2014 (26 pages)
5 January 2015	Registration of charge 006279880004, created on 23 December 2014 (26 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,500 (4 pages)
15 January 2014	Director's details changed for Mr Edward John Teggart on 1 August 2013 (2 pages)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,500 (4 pages)
15 January 2014	Director's details changed for Mr Edward John Teggart on 1 August 2013 (2 pages)
25 October 2013	Termination of appointment of John Teggart as a secretary (2 pages)
25 October 2013	Termination of appointment of John Teggart as a director (2 pages)
25 October 2013	Termination of appointment of John Teggart as a secretary (2 pages)
25 October 2013	Termination of appointment of John Teggart as a director (2 pages)
10 October 2013	Registration of charge 006279880003 (28 pages)
10 October 2013	Registration of charge 006279880003 (28 pages)
2 October 2013	Registration of charge 006279880002 (40 pages)
2 October 2013	Registration of charge 006279880002 (40 pages)
22 August 2013	Satisfaction of charge 1 in full (4 pages)
22 August 2013	Satisfaction of charge 1 in full (4 pages)
12 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 May 2013	Appointment of Mr Edward John Teggart as a director (2 pages)
1 May 2013	Appointment of Mr Edward John Teggart as a director (2 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for John Andrew Teggart on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Deirdre Helen Teggart on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for John Andrew Teggart on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Deirdre Helen Teggart on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for John Andrew Teggart on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Deirdre Helen Teggart on 1 December 2009 (2 pages)
22 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 January 2009	Return made up to 15/12/08; full list of members (4 pages)
23 January 2009	Return made up to 15/12/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
7 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 February 2007	Return made up to 15/12/06; full list of members (7 pages)
6 February 2007	Return made up to 15/12/06; full list of members (7 pages)
9 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 January 2006	Return made up to 15/12/05; full list of members (7 pages)
13 January 2006	Return made up to 15/12/05; full list of members (7 pages)
17 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 December 2004	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 December 2004	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 January 2004	Return made up to 15/12/03; full list of members (7 pages)
5 January 2004	Return made up to 15/12/03; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 December 2002	Return made up to 15/12/02; full list of members (7 pages)
30 December 2002	Return made up to 15/12/02; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 December 2001	Return made up to 15/12/01; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 December 2001	Return made up to 15/12/01; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 February 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
14 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
14 February 2000	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 February 2000	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
15 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
21 December 1998	Return made up to 15/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 December 1998	Return made up to 15/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 December 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
7 December 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Return made up to 15/12/97; no change of members (4 pages)
9 February 1998	Return made up to 15/12/97; no change of members (4 pages)
21 January 1997	Return made up to 15/12/96; full list of members (6 pages)
21 January 1997	Return made up to 15/12/96; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
17 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
11 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 May 1959	Incorporation (19 pages)
12 May 1959	Incorporation (19 pages)

Broomwood Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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