Bridge Pharmacy Limited

Company Name	Bridge Pharmacy Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	00715633
Category	Private Limited Company
Incorporation Date	16 February 1962(62 years, 2 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 Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(53 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock Hose Lynstock Way Lostock Bolton BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	01 May 2015(53 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Beryl Edna Jean Sylvia Mallalieu
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 10 months after company formation)
Appointment Duration	11 months (resigned 02 December 1991)
Role	Company Director
Correspondence Address	45 Framingham Road Sale Cheshire M33 3RH

Director Name	Veronica Edith Mary Whiteley
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Buttermere Road Gatley Cheadle Cheshire SK8 4RQ

Secretary Name	Veronica Edith Mary Whiteley
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Buttermere Road Gatley Cheadle Cheshire SK8 4RQ

Director Name	Miss Wendy Maureen Shirley Rushton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(29 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 06 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Kenworthy Lane Northenden Manchester M22 4FJ

Director Name	Gail Irene Wendy Whiteley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(45 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Kentmere Close Gatley Cheadle Cheshire SK8 4RD

Location

Registered Address	Lynstock Hose Lynstock Way Lostock Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

90 at £1	Jane Angela Gwendolyn Thomas 9.00% Ordinary
90 at £1	John Richard Albert Rushton 9.00% Ordinary
50 at £1	Gail Irene Wendy Whiteley 5.00% Ordinary
320 at £1	Wendy Maureen Shirley Rushton 32.00% Ordinary
270 at £1	Veronica Edith Mary Whiteley & Ian David Whiteley 27.00% Ordinary
180 at £1	Beryl Edna Jean Sylvia Mallalieu 18.00% Ordinary

Financials

Year	2014
Net Worth	£69,903
Cash	£17,300
Current Liabilities	£149,385

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Charges

9 November 1978	Delivered on: 14 November 1978 Satisfied on: 25 February 2015 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 6 woodford rd bramhall cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

9 November 1978

Delivered on: 14 November 1978
Satisfied on: 25 February 2015
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 6 woodford rd bramhall cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

12 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
9 December 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
19 May 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
19 May 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
13 January 2017	Confirmation statement made on 4 October 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 4 October 2016 with updates (5 pages)
9 November 2016	Full accounts made up to 31 January 2016 (22 pages)
9 November 2016	Full accounts made up to 31 January 2016 (22 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (4 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (4 pages)
25 June 2015	Appointment of Gorgemead Limited as a director on 1 May 2015 (2 pages)
25 June 2015	Appointment of Mr Andrew John Caunce as a director on 1 May 2015 (2 pages)
25 June 2015	Appointment of Gorgemead Limited as a director on 1 May 2015 (2 pages)
25 June 2015	Appointment of Mr Andrew John Caunce as a director on 1 May 2015 (2 pages)
25 June 2015	Registered office address changed from 7 Kenworthy Lane Northenden Manchester M22 4FJ to Lynstock Hose Lynstock Way Lostock Bolton BL6 4SA on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Andrew John Caunce as a director on 1 May 2015 (2 pages)
25 June 2015	Registered office address changed from 7 Kenworthy Lane Northenden Manchester M22 4FJ to Lynstock Hose Lynstock Way Lostock Bolton BL6 4SA on 25 June 2015 (1 page)
25 June 2015	Appointment of Gorgemead Limited as a director on 1 May 2015 (2 pages)
17 June 2015	Termination of appointment of Wendy Maureen Shirley Rushton as a director on 6 May 2015 (1 page)
17 June 2015	Termination of appointment of Veronica Edith Mary Whiteley as a secretary on 6 May 2015 (1 page)
17 June 2015	Termination of appointment of Veronica Edith Mary Whiteley as a secretary on 6 May 2015 (1 page)
17 June 2015	Termination of appointment of Veronica Edith Mary Whiteley as a director on 6 May 2015 (1 page)
17 June 2015	Termination of appointment of Veronica Edith Mary Whiteley as a secretary on 6 May 2015 (1 page)
17 June 2015	Termination of appointment of Gail Irene Wendy Whiteley as a director on 6 May 2015 (1 page)
17 June 2015	Termination of appointment of Veronica Edith Mary Whiteley as a director on 6 May 2015 (1 page)
17 June 2015	Termination of appointment of Wendy Maureen Shirley Rushton as a director on 6 May 2015 (1 page)
17 June 2015	Termination of appointment of Veronica Edith Mary Whiteley as a director on 6 May 2015 (1 page)
17 June 2015	Termination of appointment of Gail Irene Wendy Whiteley as a director on 6 May 2015 (1 page)
17 June 2015	Termination of appointment of Wendy Maureen Shirley Rushton as a director on 6 May 2015 (1 page)
17 June 2015	Termination of appointment of Gail Irene Wendy Whiteley as a director on 6 May 2015 (1 page)
9 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
25 February 2015	Satisfaction of charge 1 in full (4 pages)
25 February 2015	Satisfaction of charge 1 in full (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (7 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 1,000 (7 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 1,000 (7 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Wendy Maureen Shirley Rushton on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Wendy Maureen Shirley Rushton on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Veronica Edith Mary Whiteley on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Gail Irene Wendy Whiteley on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Veronica Edith Mary Whiteley on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Gail Irene Wendy Whiteley on 31 December 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
16 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
31 January 2006	Return made up to 31/12/05; full list of members (8 pages)
31 January 2006	Return made up to 31/12/05; full list of members (8 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 November 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
11 November 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
18 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
18 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
13 February 2003	Return made up to 31/12/02; full list of members (8 pages)
13 February 2003	Return made up to 31/12/02; full list of members (8 pages)
2 December 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
2 December 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
28 February 2002	Return made up to 31/12/01; full list of members (7 pages)
28 February 2002	Return made up to 31/12/01; full list of members (7 pages)
28 November 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
28 November 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
10 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
23 January 2000	Return made up to 31/12/99; no change of members (6 pages)
23 January 2000	Return made up to 31/12/99; no change of members (6 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
22 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 22/01/99 363(288) ‐ Director's particulars changed (4 pages)
22 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 22/01/99 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
18 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
18 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
22 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
26 May 1983	Accounts made up to 31 January 1982 (5 pages)
26 May 1983	Accounts made up to 31 January 1982 (5 pages)
16 February 1962	Incorporation (17 pages)
16 February 1962	Certificate of incorporation (1 page)
16 February 1962	Incorporation (17 pages)
16 February 1962	Certificate of incorporation (1 page)