R.D. & M.R. Parry (Chemists) Limited

Company Name	R.D. & M.R. Parry (Chemists) Limited
Directors	Sebastian Hobbs and Katherine Rebecca Jacob
Company Status	Active
Company Number	00764990
Category	Private Limited Company
Incorporation Date	21 June 1963(60 years, 10 months ago)
Previous Name	R.C. Jones (Chemists) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sebastian Hobbs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(57 years, 12 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

Director Name	Ms Katherine Rebecca Jacob
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(57 years, 12 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

Secretary Name	Mr Thomas Richard John Ferguson
Status	Current
Appointed	01 June 2021(57 years, 12 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

Director Name	Patricia Frances Margaret Parry
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(27 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Windyridge Long Row Nelson Mid Glamorgan Cf46

Director Name	Mr Robert David Parry
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Windyridge Long Row Nelson Mid Glamorgan Cf46

Director Name	Mr Martin Richard Parry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(27 years, 7 months after company formation)
Appointment Duration	30 years, 4 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	20 Western Courtyard Talygarn Pontyclun CF72 9WR Wales

Secretary Name	Patricia Frances Margaret Parry
Nationality	British
Status	Resigned
Appointed	31 January 1991(27 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Windyridge Long Row Nelson Mid Glamorgan Cf46

Director Name	Mrs Karen Jennick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(29 years, 2 months after company formation)
Appointment Duration	28 years, 9 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Brynllefrith Llanfabon Road, Nelson Treharris Mid Glamorgan CF46 6PG Wales

Secretary Name	Lynne Smith
Nationality	British
Status	Resigned
Appointed	01 August 1995(32 years, 1 month after company formation)
Appointment Duration	25 years, 10 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	87 Parc Nant Celyn Efail Isaf Pontypridd CF38 1AJ Wales

Director Name	Lynne Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(38 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 June 2021)
Role	Manager
Country of Residence	Wales
Correspondence Address	87 Parc Nant Celyn Efail Isaf Pontypridd CF38 1AJ Wales

Contact

Telephone	01443 410268
Telephone region	Pontypridd

Location

Registered Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£145,252
Cash	£243,726
Current Liabilities	£604,047

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

21 December 2000	Delivered on: 6 January 2001 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. Outstanding

21 December 2000

Delivered on: 6 January 2001
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.
Outstanding

Filing History

1 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
13 January 2024	Compulsory strike-off action has been discontinued (1 page)
12 January 2024	Total exemption full accounts made up to 29 June 2022 (7 pages)
10 October 2023	Compulsory strike-off action has been suspended (1 page)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
22 March 2023	Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
10 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
1 June 2021	Cessation of Karen Jennick as a person with significant control on 1 June 2021 (1 page)
1 June 2021	Notification of Bestway National Chemists Limited as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Registered office address changed from Primary Care Centre Pharmacy at Primary Care Centre Fox Street Treharris CF46 5HE Wales to Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ on 1 June 2021 (1 page)
1 June 2021	Appointment of Mr Thomas Richard John Ferguson as a secretary on 1 June 2021 (2 pages)
1 June 2021	Termination of appointment of Martin Richard Parry as a director on 1 June 2021 (1 page)
1 June 2021	Cessation of Martin Richard Parry as a person with significant control on 1 June 2021 (1 page)
1 June 2021	Termination of appointment of Lynne Smith as a director on 1 June 2021 (1 page)
1 June 2021	Termination of appointment of Karen Jennick as a director on 1 June 2021 (1 page)
1 June 2021	Termination of appointment of Lynne Smith as a secretary on 1 June 2021 (1 page)
1 June 2021	Appointment of Mr Sebastian Hobbs as a director on 1 June 2021 (2 pages)
1 June 2021	Current accounting period shortened from 31 July 2021 to 30 June 2021 (1 page)
1 June 2021	Appointment of Ms Katherine Rebecca Jacob as a director on 1 June 2021 (2 pages)
19 February 2021	Satisfaction of charge 1 in full (1 page)
4 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 January 2020	Registered office address changed from 1 Bargoed Terrace Treharris Mid Glam CF46 5RB to Primary Care Centre Pharmacy at Primary Care Centre Fox Street Treharris CF46 5HE on 30 January 2020 (1 page)
6 December 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
26 May 2018	Director's details changed for Mr Martin Richard Parry on 26 May 2018 (2 pages)
26 May 2018	Director's details changed for Mr Martin Richard Parry on 26 May 2018 (2 pages)
26 May 2018	Change of details for Mr Martin Richard Parry as a person with significant control on 26 May 2018 (2 pages)
27 April 2018	Secretary's details changed for Lynne Smith on 27 April 2018 (1 page)
27 April 2018	Director's details changed for Lynne Smith on 27 April 2018 (2 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (6 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 February 2010	Director's details changed for Lynne Smith on 31 January 2010 (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mr Martin Richard Parry on 31 January 2010 (2 pages)
25 February 2010	Director's details changed for Karen Jennick on 31 January 2010 (2 pages)
25 February 2010	Director's details changed for Karen Jennick on 31 January 2010 (2 pages)
25 February 2010	Director's details changed for Lynne Smith on 31 January 2010 (2 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mr Martin Richard Parry on 31 January 2010 (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 February 2008	Return made up to 31/01/08; full list of members (4 pages)
28 February 2008	Return made up to 31/01/08; full list of members (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 February 2007	Return made up to 31/01/07; full list of members (3 pages)
14 February 2007	Return made up to 31/01/07; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 31/01/06; full list of members (3 pages)
22 March 2006	Return made up to 31/01/06; full list of members (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 March 2005	Return made up to 31/01/05; full list of members (7 pages)
2 March 2005	Return made up to 31/01/05; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
26 February 2004	Return made up to 31/01/04; full list of members (7 pages)
26 February 2004	Return made up to 31/01/04; full list of members (7 pages)
5 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
5 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
6 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
13 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
30 January 2001	Return made up to 31/01/01; full list of members (6 pages)
30 January 2001	Return made up to 31/01/01; full list of members (6 pages)
6 January 2001	Particulars of mortgage/charge (3 pages)
6 January 2001	Particulars of mortgage/charge (3 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
15 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
13 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
4 March 1999	Return made up to 31/01/99; full list of members (6 pages)
4 March 1999	Return made up to 31/01/99; full list of members (6 pages)
20 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
20 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
17 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
19 March 1997	Return made up to 31/01/97; no change of members (6 pages)
19 March 1997	Return made up to 31/01/97; no change of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
25 February 1996	Return made up to 31/01/96; full list of members (6 pages)
25 February 1996	Return made up to 31/01/96; full list of members (6 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Secretary resigned;director resigned (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Secretary resigned;director resigned (2 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
13 February 1995	Return made up to 31/01/95; full list of members (5 pages)
16 February 1994	Return made up to 31/01/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 1993	Return made up to 31/01/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1992	Return made up to 31/01/92; no change of members (4 pages)
6 March 1991	Return made up to 31/01/91; full list of members (7 pages)
1 March 1990	Return made up to 31/01/90; full list of members (4 pages)
22 February 1990	Annual return made up to 31/01/90 (4 pages)
16 March 1989	Return made up to 31/01/89; full list of members (4 pages)
29 March 1988	Return made up to 29/02/88; full list of members (4 pages)
18 May 1987	Return made up to 31/01/87; full list of members (4 pages)
24 July 1986	Return made up to 31/03/86; full list of members (4 pages)
30 March 1984	Annual return made up to 01/02/84 (3 pages)
5 March 1983	Annual return made up to 01/02/83 (4 pages)
10 March 1982	Annual return made up to 28/02/82 (4 pages)