S.F.Wain & Sons Limited

Company Name	S.F.Wain & Sons Limited
Directors	Erez Haim Bar-Ilan and Vivake Bhatia
Company Status	Active
Company Number	00711127
Category	Private Limited Company
Incorporation Date	20 December 1961(62 years, 4 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	Mr Erez Haim Bar-Ilan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(56 years, 8 months after company formation)
Appointment Duration	5 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 Vivake Bhatia
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(56 years, 8 months after company formation)
Appointment Duration	5 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 Sydney Frederick Wain
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(30 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 December 2002)
Role	Chemist & Optician
Correspondence Address	28 Brookside Avenue Offerton Stockport Cheshire SK2 5HR

Director Name	Mrs Christine May Wain
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(30 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 August 2018)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	54 Wellfield Road Stockport Cheshire SK2 6AT

Director Name	Mr Robert Arthur Wain
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(30 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 August 2018)
Role	Chemist
Country of Residence	England
Correspondence Address	54 Wellfield Road Offerton Stockport Cheshire SK2 6AT

Secretary Name	Mr Robert Arthur Wain
Nationality	British
Status	Resigned
Appointed	03 June 1992(30 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Wellfield Road Offerton Stockport Cheshire SK2 6AT

Director Name	Mrs Kathryn Michelle Morris
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(31 years, 3 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 August 2018)
Role	Pharmacist
Country of Residence	England
Correspondence Address	124 Strines Road Marple Stockport Cheshire SK6 7DU

Contact

Website	www.wainspharmacy.co.uk/
Telephone	0161 3361536
Telephone region	Manchester

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
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£225,964
Cash	£115,379
Current Liabilities	£195,594

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

2 November 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
22 June 2020	Confirmation statement made on 3 June 2020 with updates (5 pages)
11 March 2020	Previous accounting period extended from 31 August 2019 to 30 September 2019 (1 page)
11 March 2020	Registered office address changed from St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England to Unit 5 Crown Point South Industrial Park King Street Denton Manchester M34 6PF on 11 March 2020 (1 page)
24 October 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
19 September 2019	Current accounting period shortened from 31 December 2018 to 31 August 2018 (1 page)
18 July 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
4 April 2019	Director's details changed for Mr Vivake Bhatia on 4 April 2019 (2 pages)
12 September 2018	Termination of appointment of Robert Arthur Wain as a secretary on 31 August 2018 (1 page)
12 September 2018	Notification of Newbridge (Healthcare) Limited as a person with significant control on 31 August 2018 (2 pages)
12 September 2018	Termination of appointment of Kathryn Michelle Morris as a director on 31 August 2018 (1 page)
12 September 2018	Termination of appointment of Robert Arthur Wain as a director on 31 August 2018 (1 page)
12 September 2018	Termination of appointment of Christine May Wain as a director on 31 August 2018 (1 page)
12 September 2018	Cessation of Kathryn Michelle Morris as a person with significant control on 31 August 2018 (1 page)
8 September 2018	Appointment of Mr Vivake Bhatia as a director on 31 August 2018 (2 pages)
8 September 2018	Appointment of Mr Erez Haim Bar-Ilan as a director on 31 August 2018 (2 pages)
8 September 2018	Registered office address changed from 54 Wellfield Road Offerton Stockport SK2 6AT to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 8 September 2018 (1 page)
4 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
4 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (6 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (6 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
12 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
12 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2010	Director's details changed for Miss Kathryn Michelle Morris on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Christine May Wain on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Miss Kathryn Michelle Morris on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Christine May Wain on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Robert Arthur Wain on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Christine May Wain on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Robert Arthur Wain on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Robert Arthur Wain on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Miss Kathryn Michelle Morris on 1 January 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2009	Return made up to 03/06/09; full list of members (4 pages)
16 June 2009	Return made up to 03/06/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 June 2008	Return made up to 03/06/08; full list of members (4 pages)
5 June 2008	Return made up to 03/06/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 July 2007	Return made up to 03/06/07; full list of members (3 pages)
12 July 2007	Return made up to 03/06/07; full list of members (3 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 June 2006	Return made up to 03/06/06; full list of members (7 pages)
20 June 2006	Return made up to 03/06/06; full list of members (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 June 2005	Return made up to 03/06/05; full list of members (7 pages)
24 June 2005	Return made up to 03/06/05; full list of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 June 2004	Return made up to 03/06/04; full list of members (7 pages)
17 June 2004	Return made up to 03/06/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 June 2003	Return made up to 03/06/03; full list of members (7 pages)
24 June 2003	Return made up to 03/06/03; full list of members (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 June 2002	Return made up to 03/06/02; full list of members (8 pages)
25 June 2002	Return made up to 03/06/02; full list of members (8 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 June 2001	Return made up to 03/06/01; full list of members (9 pages)
25 June 2001	Return made up to 03/06/01; full list of members (9 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
12 July 2000	Return made up to 03/06/00; full list of members (7 pages)
12 July 2000	Return made up to 03/06/00; full list of members (7 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 July 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
24 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 June 1998	Return made up to 03/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1998	Return made up to 03/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
19 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 June 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 June 1996	Return made up to 03/06/96; full list of members (6 pages)
24 June 1996	Return made up to 03/06/96; full list of members (6 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 June 1995	Return made up to 03/06/95; change of members (6 pages)
21 June 1995	Return made up to 03/06/95; change of members (6 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

S.F.Wain & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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