Dennis Gore (Chemists) Limited

Company Name	Dennis Gore (Chemists) Limited
Directors	Marc Saul Borson and Georgina Sally Borson
Company Status	Active
Company Number	00638365
Category	Private Limited Company
Incorporation Date	30 September 1959(63 years, 8 months ago)
Previous Name	E.L. Shepherd (Chemist) 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	Marc Saul Borson
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 August 2005(45 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	26 Whittaker Lane Prestwich Manchester M25 1FX

Secretary Name	Georgina Sally Borson
Nationality	British
Status	Current
Appointed	02 August 2005(45 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	26 Whittaker Lane Prestwich Manchester M25 1FX

Director Name	Mrs Georgina Sally Borson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 February 2019(59 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Whittaker Lane Prestwich Manchester M25 1FX

Director Name	Mr Dennis Gore
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	13 Hawkstone Avenue Whitefield Manchester Lancashire M45 7PG

Director Name	Mr Fred Gore
Date of Birth	December 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 1995)
Role	Company Director
Correspondence Address	24 Eastleigh Road Prestwich Manchester Lancashire M25 0BX

Director Name	Ms Freda Gore
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	24 Eastleigh Road Prestwich Manchester Lancashire M25 0BX

Director Name	Ms Ruth Hilary Gore
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	13 Hawkstone Avenue Whitefield Manchester Lancashire M45 7PG

Director Name	Mr Sydney Gore
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	24 Eastleigh Road Prestwich Manchester Lancashire M25 0BX

Secretary Name	Ms Freda Gore
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	24 Eastleigh Road Prestwich Manchester Lancashire M25 0BX

Secretary Name	Ms Ruth Hilary Gore
Nationality	British
Status	Resigned
Appointed	08 October 2001(42 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	13 Hawkstone Avenue Whitefield Manchester Lancashire M45 7PG

Contact

Website	dennisthechemist.com
Email address	[email protected]
Telephone	01300 205350
Telephone region	Cerne Abbas

Location

Registered Address	26 Whittaker Lane Prestwich Manchester M25 1FX
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Progrezion (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,191,477
Cash	£1,119,117
Current Liabilities	£590,038

Accounts

Latest Accounts	28 February 2022 (1 year, 3 months ago)
Next Accounts Due	27 November 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	1 December 2022 (6 months ago)
Next Return Due	15 December 2023 (6 months, 2 weeks from now)

Charges

9 November 2015	Delivered on: 19 November 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
19 January 2007	Delivered on: 23 January 2007 Satisfied on: 29 October 2015 Persons entitled: Hsbc 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
3 August 2005	Delivered on: 10 August 2005 Satisfied on: 12 January 2008 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

23 February 2022	Total exemption full accounts made up to 28 February 2021 (12 pages)
3 February 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
13 January 2022	Change of details for Progrezion Uk Limited as a person with significant control on 24 June 2020 (2 pages)
8 February 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
6 November 2020	Unaudited abridged accounts made up to 28 February 2020 (10 pages)
24 June 2020	Registered office address changed from Mj Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Oldham OL8 3QL England to 26 Whittaker Lane Prestwich Manchester M25 1FX on 24 June 2020 (2 pages)
15 April 2020	Registered office address changed from St Johns' Chambers Love Street Chester CH1 1QN to Mj Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Oldham OL8 3QL on 15 April 2020 (1 page)
13 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
27 February 2019	Appointment of Mrs Georgina Sally Borson as a director on 17 February 2019 (2 pages)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
21 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 (3 pages)
21 January 2016	Director's details changed for Marc Saul Borson on 1 December 2015 (2 pages)
21 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 (3 pages)
21 January 2016	Director's details changed for Marc Saul Borson on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to St Johns' Chambers Love Street Chester CH1 1QN on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to St Johns' Chambers Love Street Chester CH1 1QN on 1 December 2015 (1 page)
19 November 2015	Registration of charge 006383650003, created on 9 November 2015 (41 pages)
19 November 2015	Registration of charge 006383650003, created on 9 November 2015 (41 pages)
29 October 2015	Satisfaction of charge 2 in full (6 pages)
29 October 2015	Satisfaction of charge 2 in full (6 pages)
1 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
1 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (3 pages)
2 December 2014	Director's details changed for Marc Saul Borson on 14 November 2014 (2 pages)
2 December 2014	Secretary's details changed for Georgina Sally Borson on 14 November 2014 (1 page)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (3 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (3 pages)
2 December 2014	Director's details changed for Marc Saul Borson on 14 November 2014 (2 pages)
2 December 2014	Secretary's details changed for Georgina Sally Borson on 14 November 2014 (1 page)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (4 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
20 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 January 2009	Return made up to 01/12/08; full list of members (3 pages)
16 January 2009	Return made up to 01/12/08; full list of members (3 pages)
1 November 2008	Registered office changed on 01/11/2008 from c/o hallidays LIMITED portland buildings 127-129 portland street manchester M1 4PZ (1 page)
1 November 2008	Registered office changed on 01/11/2008 from c/o hallidays LIMITED portland buildings 127-129 portland street manchester M1 4PZ (1 page)
22 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2008	Return made up to 01/12/07; full list of members (2 pages)
2 January 2008	Return made up to 01/12/07; full list of members (2 pages)
16 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
16 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 July 2007	Director's particulars changed (1 page)
28 July 2007	Secretary's particulars changed (1 page)
28 July 2007	Director's particulars changed (1 page)
28 July 2007	Secretary's particulars changed (1 page)
23 January 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
22 December 2006	Return made up to 01/12/06; full list of members (2 pages)
22 December 2006	Return made up to 01/12/06; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
29 September 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 January 2006	Return made up to 01/12/05; full list of members (2 pages)
3 January 2006	Return made up to 01/12/05; full list of members (2 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 September 2005	Declaration of assistance for shares acquisition (6 pages)
7 September 2005	Declaration of assistance for shares acquisition (6 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 August 2005	Registered office changed on 23/08/05 from: c/o walla leete & co 40 king street west manchester M3 2WY (1 page)
23 August 2005	Secretary resigned;director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: c/o walla leete & co 40 king street west manchester M3 2WY (1 page)
23 August 2005	Secretary resigned;director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New director appointed (2 pages)
10 August 2005	Particulars of mortgage/charge (7 pages)
10 August 2005	Particulars of mortgage/charge (7 pages)
26 July 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
26 July 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
29 January 2005	Return made up to 01/12/04; full list of members (7 pages)
29 January 2005	Return made up to 01/12/04; full list of members (7 pages)
30 November 2004	Full accounts made up to 29 February 2004 (8 pages)
30 November 2004	Full accounts made up to 29 February 2004 (8 pages)
19 February 2004	Return made up to 01/12/03; full list of members (7 pages)
19 February 2004	Return made up to 01/12/03; full list of members (7 pages)
6 January 2004	Full accounts made up to 28 February 2003 (8 pages)
6 January 2004	Full accounts made up to 28 February 2003 (8 pages)
10 January 2003	Return made up to 01/12/02; full list of members (7 pages)
10 January 2003	Return made up to 01/12/02; full list of members (7 pages)
30 October 2002	Full accounts made up to 28 February 2002 (7 pages)
30 October 2002	Full accounts made up to 28 February 2002 (7 pages)
10 April 2002	Accounting reference date extended from 12/02/02 to 28/02/02 (1 page)
10 April 2002	Accounting reference date extended from 12/02/02 to 28/02/02 (1 page)
20 December 2001	Return made up to 01/12/01; full list of members (6 pages)
20 December 2001	Return made up to 01/12/01; full list of members (6 pages)
28 October 2001	Secretary resigned;director resigned (1 page)
28 October 2001	Secretary resigned;director resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
26 July 2001	Full accounts made up to 12 February 2001 (7 pages)
26 July 2001	Full accounts made up to 12 February 2001 (7 pages)
8 January 2001	Return made up to 01/12/00; full list of members (7 pages)
8 January 2001	Return made up to 01/12/00; full list of members (7 pages)
14 August 2000	Full accounts made up to 12 February 2000 (7 pages)
14 August 2000	Full accounts made up to 12 February 2000 (7 pages)
2 February 2000	Return made up to 01/12/99; full list of members (7 pages)
2 February 2000	Return made up to 01/12/99; full list of members (7 pages)
11 November 1999	Full accounts made up to 12 February 1999 (7 pages)
11 November 1999	Full accounts made up to 12 February 1999 (7 pages)
10 December 1998	Return made up to 01/12/98; full list of members (6 pages)
10 December 1998	Full accounts made up to 12 February 1998 (6 pages)
10 December 1998	Return made up to 01/12/98; full list of members (6 pages)
10 December 1998	Full accounts made up to 12 February 1998 (6 pages)
20 January 1998	Return made up to 01/12/97; no change of members (4 pages)
20 January 1998	Return made up to 01/12/97; no change of members (4 pages)
12 December 1997	Full accounts made up to 12 February 1997 (8 pages)
12 December 1997	Full accounts made up to 12 February 1997 (8 pages)
4 February 1997	Return made up to 01/12/96; no change of members (4 pages)
4 February 1997	Return made up to 01/12/96; no change of members (4 pages)
13 December 1996	Full accounts made up to 12 February 1996 (6 pages)
13 December 1996	Full accounts made up to 12 February 1996 (6 pages)
28 December 1995	Return made up to 01/12/95; full list of members (8 pages)
28 December 1995	Return made up to 01/12/95; full list of members (8 pages)
14 December 1995	Full accounts made up to 12 February 1995 (7 pages)
14 December 1995	Full accounts made up to 12 February 1995 (7 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
9 September 1985	Company name changed\certificate issued on 09/09/85 (2 pages)
9 September 1985	Company name changed\certificate issued on 09/09/85 (2 pages)

Dennis Gore (Chemists) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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