Bowmans Chemists (Carlisle) Limited

Company Name	Bowmans Chemists (Carlisle) Limited
Company Status	Converted / Closed
Company Number	00791078
Category	Converted/Closed
Incorporation Date	7 February 1964(60 years, 2 months ago)

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 John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(43 years, 6 months after company formation)
Appointment Duration	16 years, 9 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	13 Green Villa Park Wilmslow Cheshire SK9 6EJ

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	31 January 2008(44 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mark Hassall
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 March 2008(44 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Superintendent Pharmacist
Correspondence Address	Green Head Ormside Appleby-In-Westmorland Cumbria CA16 6ES

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(45 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	Hillside Lodge Three Mile Lane Whitmore Staffordshire ST5 5HW

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 July 2009(45 years, 5 months after company formation)
Appointment Duration	14 years, 9 months
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Director Name	Alyson Mary Young
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(27 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 July 2007)
Role	Pharmaceutical Chemist
Correspondence Address	42 St. James Road Carlisle Cumbria CA2 5PD

Director Name	Mr Peter Craig Robertson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(27 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 May 2006)
Role	Pharmaceutical Chemist
Correspondence Address	Langley Cottage 23 Temple Houses Haydon Bridge Hexham Northumberland NE47 6AG

Director Name	Mr John Davington Pattinson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(27 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1992)
Role	Manager
Correspondence Address	Ivy Cottage The Square Dalston Cumbria CA5 7PY

Director Name	Mr Robert Bowman
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(27 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 July 2007)
Role	Pharmaceutical Chemist
Country of Residence	United Kingdom
Correspondence Address	Quarry Gate Carleton Carlisle Cumbria CA4 0AH

Director Name	Mr Kevin Patrick Michael Adams
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(27 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 1992)
Role	Pharmaceutical Chemist
Correspondence Address	Conifers Curthwaite Wigton Cumbria CA7 8BG

Secretary Name	Mrs Jennifer Bowman
Nationality	British
Status	Resigned
Appointed	15 August 1991(27 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry Gate Carleton Carlisle Cumbria CA4 0AH

Director Name	Mrs Jennifer Bowman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(36 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry Gate Carleton Carlisle Cumbria CA4 0AH

Secretary Name	Gillian Tod
Nationality	British
Status	Resigned
Appointed	15 May 2000(36 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 2007)
Role	Company Director
Correspondence Address	Beech House Durdar Carlisle Cumbria CA5 7LJ

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(43 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(43 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(43 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2007)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	27 July 2007(43 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(43 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Location

Registered Address	The Co-Operative Pharmacy Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Shareholders

8k at 1	Sandco 812 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,659,624
Gross Profit	£1,598,643
Net Worth	£1,165,437
Cash	£6,263,103
Current Liabilities	£7,301,351

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

10 December 2009	Resolutions RES13 ‐ Convert to i&ps 16/09/2009 (1 page)
10 December 2009	Forms b and z conversion to I & ps (2 pages)
11 November 2009	Full accounts made up to 10 January 2009 (21 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
24 August 2009	Director appointed mr peter david batty (1 page)
24 August 2009	Appointment terminated director gordon farquhar (1 page)
16 April 2009	Full accounts made up to 12 January 2008 (17 pages)
15 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
16 December 2008	Auditor's resignation (1 page)
3 September 2008	Return made up to 22/08/08; full list of members (4 pages)
20 August 2008	Registered office changed on 20/08/2008 from wood house etruria road stoke-on-trent ST1 5NW united kingdom (1 page)
29 July 2008	Full accounts made up to 27 July 2007 (23 pages)
4 April 2008	Director appointed mark hassall (1 page)
25 March 2008	Registered office changed on 25/03/2008 from sandbrook park sandbrook way rochdale lancashire OL11 1RY united kingdom (1 page)
7 March 2008	Registered office changed on 07/03/2008 from new century house corporation street manchester M60 4ES (1 page)
5 February 2008	New secretary appointed (1 page)
1 February 2008	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
7 December 2007	Accounting reference date shortened from 27/07/08 to 11/01/08 (1 page)
6 December 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
11 September 2007	Location of debenture register (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Return made up to 22/08/07; full list of members (4 pages)
24 August 2007	Director's particulars changed (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 139 denton street carlisle CA2 5HB (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Accounting reference date extended from 31/01/07 to 27/07/07 (1 page)
18 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Amended accounts made up to 31 January 2006 (18 pages)
27 June 2007	Return made up to 22/08/06; full list of members; amend (7 pages)
6 December 2006	Accounts for a medium company made up to 31 January 2006 (18 pages)
6 September 2006	Return made up to 22/08/06; full list of members (3 pages)
21 June 2006	Director resigned (1 page)
2 December 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
23 August 2005	Return made up to 22/08/05; full list of members (3 pages)
23 August 2005	Director's particulars changed (1 page)
1 December 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
14 October 2004	Return made up to 22/08/04; full list of members (8 pages)
9 February 2004	Resolutions RES13 ‐ Sec 320 26/01/04 (1 page)
9 February 2004	Resolutions RES13 ‐ Sec 320 26/01/04 (1 page)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
13 November 2003	Return made up to 22/08/03; full list of members (8 pages)
1 December 2002	Accounts for a medium company made up to 31 January 2002 (17 pages)
15 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2001	Accounts for a medium company made up to 31 January 2001 (13 pages)
30 August 2001	Return made up to 22/08/01; full list of members (7 pages)
28 November 2000	Accounts for a medium company made up to 31 January 2000 (13 pages)
12 September 2000	Return made up to 12/08/00; full list of members (7 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
25 November 1999	Accounts for a medium company made up to 31 January 1999 (13 pages)
1 September 1999	Return made up to 12/08/99; no change of members (4 pages)
1 December 1998	Accounts for a medium company made up to 31 January 1998 (13 pages)
8 September 1998	Return made up to 12/08/98; no change of members (4 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
28 October 1997	Return made up to 12/08/97; full list of members (6 pages)
8 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
20 August 1996	Return made up to 12/08/96; no change of members (4 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
18 November 1988	New director appointed (2 pages)
7 February 1964	Incorporation (15 pages)

Bowmans Chemists (Carlisle) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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