Bestway Pharmacy Ndc Limited

Company Name	Bestway Pharmacy Ndc Limited
Directors	Sebastian Hobbs and Katherine Rebecca Jacob
Company Status	Active
Company Number	01050265
Category	Private Limited Company
Incorporation Date	17 April 1972(52 years ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Secretary Name	Mr Thomas Richard John Ferguson
Status	Current
Appointed	26 April 2019(47 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Sebastian Hobbs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(47 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Ms Katherine Rebecca Jacob
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(48 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr John Herbert Hine
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 1997)
Role	Sales & Operations Director
Correspondence Address	43 Fernwood Stafford ST16 1NN

Director Name	Mr Gerald Brooks
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(19 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 March 1998)
Role	Managing Director
Correspondence Address	Rangers Lodge Hawkstone Park Marchamley Shrewsbury SY4 5LE Wales

Director Name	Mrs Jennifer Marsha Goldstraw
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 1997)
Role	Adminstration Director
Correspondence Address	8 Ladygates Betley Crewe Cheshire CW3 9AN

Secretary Name	George Edwin Williams
Nationality	British
Status	Resigned
Appointed	21 December 1991(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	6 Mason Drive Biddulph Stoke On Trent Staffordshire ST8 6SP

Director Name	George Edwin Williams
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 June 1996)
Role	Accountant
Correspondence Address	6 Mason Drive Biddulph Stoke On Trent Staffordshire ST8 6SP

Secretary Name	Jonathan David Brocklehurst
Nationality	British
Status	Resigned
Appointed	17 June 1996(24 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 December 2007)
Role	Accountant
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	11 July 1997(25 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(25 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(25 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Stephen David Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(25 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 February 2003)
Role	Managing Director
Correspondence Address	31 Petworth Road North Finchley London N12 9HE

Director Name	Mrs Jennifer Marsha Goldstraw
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2000)
Role	Administration
Correspondence Address	8 Ladygates Betley Crewe Cheshire CW3 9AN

Director Name	Mr John Herbert Hine
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(26 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2001)
Role	Operations & Sales
Correspondence Address	43 Fernwood Stafford ST16 1NN

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(26 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 March 2009)
Role	Accountant
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Ian Walker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2001)
Role	Logistics Director
Correspondence Address	120 Greenbarn Way Blackrod Bolton Lancashire BL6 5TE

Director Name	Chris Barton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(29 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 2003)
Role	Operations Director
Correspondence Address	70 Belgrave Avenue Congleton Cheshire CW12 1HT

Director Name	Roger Graham Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(29 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	4 South Downs Knutsford Cheshire WA16 8ND

Director Name	Mr David James Picking
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(29 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 October 2004)
Role	Information Technology
Country of Residence	England
Correspondence Address	25 Hillside Close Mow Cop Staffordshire ST7 4PQ

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(29 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Andrew Ralph Wardle
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(29 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Checkley Bank Farm House Checkley Tean Staffordshire ST10 4NF

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2002(30 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (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 John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(32 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 27 September 2019)
Role	General Manager Health Care Gr
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Lindsey Fairbrother
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2007)
Role	Pharmacist
Correspondence Address	8 Basford Bridge Cottages Cheddleton Staffordshire ST13 7EG

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(35 years, 6 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

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(35 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(36 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 July 2017)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(37 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(37 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Caroline Hilton
Status	Resigned
Appointed	17 December 2014(42 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr David Allen Hamilton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	22 August 2017(45 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Ms Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(45 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	CWS (No.1) Limited (Corporation)
Status	Resigned
Appointed	28 June 2012(40 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2014)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Contact

Website	co-operativepharmacy.co.uk

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.8m at £0.2	Bestway Panacea Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£306,575,000
Gross Profit	£908,000
Net Worth	-£56,491,000
Cash	£1,120,000
Current Liabilities	£87,614,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

14 February 2023	Delivered on: 16 February 2023 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
25 September 2017	Delivered on: 29 September 2017 Persons entitled: The Royal Bank of Scotland PLC, 250 Bishopsgate, London, EC2M 4AA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
4 November 2014	Delivered on: 7 November 2014 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding
16 June 1997	Delivered on: 28 June 1997 Satisfied on: 10 July 2000 Persons entitled: United Norwest Co-Operatives Limited Classification: Composite guarantee and mortgage debenture Secured details: All money's obligations and liabilities for the time being due owing or incurred by the obligors (as defined) or any of them to the chargee under or in connection with the finance documents (as defined) and/or 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. See the mortgage charge document for full details. Fully Satisfied
9 October 1996	Delivered on: 14 October 1996 Satisfied on: 3 June 1997 Persons entitled: George Foster (Burnley) Limited 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. See the mortgage charge document for full details. Fully Satisfied
1 August 1996	Delivered on: 20 August 1996 Satisfied on: 10 July 2000 Persons entitled: Tsb Commercial Finance Limited 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
7 November 1972	Delivered on: 15 November 1972 Satisfied on: 26 September 1996 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill uncalled capital with all fixtures (including trade fixtures) now or hereafter thereon (pls see doc 7 for more details). Fully Satisfied

Filing History

9 February 2021	Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021 (1 page)
9 February 2021	Appointment of Miss Katherine Rebecca Jacob as a director on 29 January 2021 (2 pages)
6 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
26 March 2020	Full accounts made up to 30 June 2019 (17 pages)
30 September 2019	Termination of appointment of John Branson Nuttall as a director on 27 September 2019 (1 page)
30 September 2019	Appointment of Mr Sebastian Hobbs as a director on 27 September 2019 (2 pages)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 April 2019	Appointment of Mr Thomas Richard John Ferguson as a secretary on 26 April 2019 (2 pages)
29 March 2019	Full accounts made up to 30 June 2018 (19 pages)
31 October 2018	Termination of appointment of David Allen Hamilton as a director on 25 October 2018 (1 page)
10 August 2018	Termination of appointment of Caroline Hilton as a secretary on 10 August 2018 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 June 2017 (18 pages)
12 December 2017	Appointment of Mrs Lynette Gillian Krige as a director on 12 December 2017 (2 pages)
12 December 2017	Appointment of Mrs Lynette Gillian Krige as a director on 12 December 2017 (2 pages)
6 October 2017	Satisfaction of charge 010502650005 in full (1 page)
6 October 2017	Satisfaction of charge 010502650005 in full (1 page)
29 September 2017	Registration of charge 010502650006, created on 25 September 2017 (186 pages)
29 September 2017	Registration of charge 010502650006, created on 25 September 2017 (186 pages)
22 August 2017	Appointment of Mr David Allen Hamilton as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr David Allen Hamilton as a director on 22 August 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Anthony John Smith as a director on 19 July 2017 (1 page)
31 July 2017	Termination of appointment of Anthony John Smith as a director on 19 July 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 October 2016	Full accounts made up to 30 June 2016 (18 pages)
21 October 2016	Full accounts made up to 30 June 2016 (18 pages)
13 September 2016	Register(s) moved to registered office address C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ (1 page)
13 September 2016	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Merchants Warehouse Castle Street Manchester M3 4LZ (1 page)
13 September 2016	Register(s) moved to registered office address C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ (1 page)
13 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 September 2016	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Merchants Warehouse Castle Street Manchester M3 4LZ (1 page)
3 February 2016	Director's details changed for Mr John Branson Nuttall on 1 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr Anthony John Smith on 1 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr Anthony John Smith on 1 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr John Branson Nuttall on 1 October 2015 (2 pages)
6 January 2016	Auditor's resignation (2 pages)
6 January 2016	Auditor's resignation (2 pages)
21 December 2015	Auditor's resignation (1 page)
21 December 2015	Auditor's resignation (1 page)
15 December 2015	Full accounts made up to 4 July 2015 (20 pages)
15 December 2015	Full accounts made up to 4 July 2015 (20 pages)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 694,319 (5 pages)
5 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 694,319 (5 pages)
5 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
18 December 2014	Appointment of Miss Caroline Hilton as a secretary on 17 December 2014 (2 pages)
18 December 2014	Appointment of Miss Caroline Hilton as a secretary on 17 December 2014 (2 pages)
10 December 2014	Current accounting period extended from 4 January 2015 to 30 June 2015 (1 page)
10 December 2014	Current accounting period extended from 4 January 2015 to 30 June 2015 (1 page)
10 December 2014	Current accounting period extended from 4 January 2015 to 30 June 2015 (1 page)
7 November 2014	Registration of charge 010502650005, created on 4 November 2014 (13 pages)
7 November 2014	Registration of charge 010502650005, created on 4 November 2014 (13 pages)
7 November 2014	Registration of charge 010502650005, created on 4 November 2014 (13 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 October 2014	Termination of appointment of Cws (No.1) Limited as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Cws (No.1) Limited as a director on 30 September 2014 (1 page)
24 September 2014	Company name changed the co-operative pharmacy national distribution centre LIMITED\certificate issued on 24/09/14 (2 pages)
24 September 2014	Company name changed the co-operative pharmacy national distribution centre LIMITED\certificate issued on 24/09/14 RES15 ‐ Change company name resolution on 2014-09-17 (2 pages)
23 September 2014	Change of name notice (2 pages)
23 September 2014	Change of name with request to seek comments from relevant body (2 pages)
23 September 2014	Change of name with request to seek comments from relevant body (2 pages)
23 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-17 (1 page)
23 September 2014	Change of name notice (2 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 694,319 (5 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 694,319 (5 pages)
16 July 2014	Full accounts made up to 4 January 2014 (21 pages)
16 July 2014	Full accounts made up to 4 January 2014 (21 pages)
16 July 2014	Full accounts made up to 4 January 2014 (21 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 694,319 (6 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 694,319 (6 pages)
29 August 2013	Full accounts made up to 5 January 2013 (23 pages)
29 August 2013	Full accounts made up to 5 January 2013 (23 pages)
29 August 2013	Full accounts made up to 5 January 2013 (23 pages)
27 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Registered office address changed from the Co-Operative Pharmacy Sandbrook Park, Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from the Co-Operative Pharmacy Sandbrook Park, Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from the Co-Operative Pharmacy Sandbrook Park, Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 3 December 2012 (1 page)
22 November 2012	Company name changed sants pharmaceutical distributors LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-05 (2 pages)
22 November 2012	Company name changed sants pharmaceutical distributors LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-05 (2 pages)
16 November 2012	Change of name notice (2 pages)
16 November 2012	Change of name notice (2 pages)
16 November 2012	Change of name with request to seek comments from relevant body (2 pages)
16 November 2012	Change of name with request to seek comments from relevant body (2 pages)
30 October 2012	Full accounts made up to 31 December 2011 (24 pages)
30 October 2012	Full accounts made up to 31 December 2011 (24 pages)
27 July 2012	Company name changed the co-operative pharmacy national distribution centre LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-06-29 (2 pages)
27 July 2012	Change of name notice (2 pages)
27 July 2012	Change of name with request to seek comments from relevant body (1 page)
27 July 2012	Change of name notice (2 pages)
27 July 2012	Change of name with request to seek comments from relevant body (1 page)
27 July 2012	Company name changed the co-operative pharmacy national distribution centre LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-06-29 (2 pages)
29 June 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
29 June 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
2 August 2011	Full accounts made up to 1 January 2011 (23 pages)
2 August 2011	Full accounts made up to 1 January 2011 (23 pages)
2 August 2011	Full accounts made up to 1 January 2011 (23 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
13 July 2010	Full accounts made up to 2 January 2010 (29 pages)
13 July 2010	Full accounts made up to 2 January 2010 (29 pages)
13 July 2010	Full accounts made up to 2 January 2010 (29 pages)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
19 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
19 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
14 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
14 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
29 September 2009	Appointment terminated director gordon farquhar (1 page)
29 September 2009	Director appointed mr peter david batty (1 page)
29 September 2009	Director appointed mr peter david batty (1 page)
29 September 2009	Appointment terminated director gordon farquhar (1 page)
14 July 2009	Company name changed sants pharmaceutical distributors LIMITED\certificate issued on 20/07/09 (2 pages)
14 July 2009	Company name changed sants pharmaceutical distributors LIMITED\certificate issued on 20/07/09 (2 pages)
9 July 2009	Full accounts made up to 10 January 2009 (29 pages)
9 July 2009	Full accounts made up to 10 January 2009 (29 pages)
9 April 2009	Director appointed anthony john smith (1 page)
9 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
31 December 2008	Return made up to 21/12/08; full list of members (4 pages)
31 December 2008	Return made up to 21/12/08; full list of members (4 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Location of register of members (1 page)
12 November 2008	Full accounts made up to 12 January 2008 (17 pages)
12 November 2008	Full accounts made up to 12 January 2008 (17 pages)
19 September 2008	Auditor's resignation (3 pages)
19 September 2008	Auditor's resignation (3 pages)
20 August 2008	Registered office changed on 20/08/2008 from wood house etruria road hanley stoke on trent ST1 5NW (1 page)
20 August 2008	Registered office changed on 20/08/2008 from wood house etruria road hanley stoke on trent ST1 5NW (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
8 January 2008	Accounting reference date shortened from 24/01/08 to 11/01/08 (1 page)
8 January 2008	Accounting reference date shortened from 24/01/08 to 11/01/08 (1 page)
27 December 2007	Return made up to 21/12/07; full list of members (3 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Return made up to 21/12/07; full list of members (3 pages)
27 December 2007	Location of register of members (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
3 October 2007	Full accounts made up to 27 January 2007 (16 pages)
3 October 2007	Full accounts made up to 27 January 2007 (16 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
22 August 2006	Full accounts made up to 28 January 2006 (14 pages)
22 August 2006	Full accounts made up to 28 January 2006 (14 pages)
19 January 2006	Return made up to 21/12/05; full list of members (8 pages)
19 January 2006	Return made up to 21/12/05; full list of members (8 pages)
30 November 2005	Full accounts made up to 22 January 2005 (14 pages)
30 November 2005	Full accounts made up to 22 January 2005 (14 pages)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
24 December 2004	Location of register of members (1 page)
24 December 2004	Location of register of members (1 page)
24 December 2004	Return made up to 21/12/04; full list of members (8 pages)
24 December 2004	Return made up to 21/12/04; full list of members (8 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
29 November 2004	Full accounts made up to 24 January 2004 (14 pages)
29 November 2004	Full accounts made up to 24 January 2004 (14 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
8 January 2004	Return made up to 21/12/03; full list of members (8 pages)
8 January 2004	Return made up to 21/12/03; full list of members (8 pages)
28 November 2003	Full accounts made up to 25 January 2003 (14 pages)
28 November 2003	Full accounts made up to 25 January 2003 (14 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
17 January 2003	Return made up to 21/12/02; full list of members (10 pages)
17 January 2003	Return made up to 21/12/02; full list of members (10 pages)
14 October 2002	Full accounts made up to 26 January 2002 (15 pages)
14 October 2002	Full accounts made up to 26 January 2002 (15 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (3 pages)
9 September 2002	Auditor's resignation (2 pages)
9 September 2002	Auditor's resignation (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
31 December 2001	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2001	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
28 June 2001	Full accounts made up to 27 January 2001 (16 pages)
28 June 2001	Full accounts made up to 27 January 2001 (16 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
29 January 2001	Return made up to 21/12/00; full list of members (8 pages)
29 January 2001	Return made up to 21/12/00; full list of members (8 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2000	Full accounts made up to 22 January 2000 (17 pages)
23 June 2000	Full accounts made up to 22 January 2000 (17 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
10 January 2000	Return made up to 21/12/99; full list of members (8 pages)
10 January 2000	Return made up to 21/12/99; full list of members (8 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
14 July 1999	Full accounts made up to 23 January 1999 (19 pages)
14 July 1999	Full accounts made up to 23 January 1999 (19 pages)
24 December 1998	Return made up to 21/12/98; no change of members (12 pages)
24 December 1998	Return made up to 21/12/98; no change of members (12 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
21 August 1998	Full accounts made up to 24 January 1998 (19 pages)
21 August 1998	Full accounts made up to 24 January 1998 (19 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
16 January 1998	Full accounts made up to 30 June 1997 (19 pages)
16 January 1998	Full accounts made up to 30 June 1997 (19 pages)
13 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 September 1997	New director appointed (7 pages)
1 September 1997	New director appointed (5 pages)
1 September 1997	New director appointed (7 pages)
1 September 1997	New director appointed (5 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
18 July 1997	Â£ nc 5000/700000 11/07/97 (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Particulars of contract relating to shares (3 pages)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 July 1997	Accounting reference date shortened from 30/06/98 to 24/01/98 (1 page)
18 July 1997	Ad 11/07/97--------- Â£ si [email protected]=691819 Â£ ic 2500/694319 (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: wolstanton trading park newcastle upon lyme stafforshire ST5 0AT (1 page)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 July 1997	Accounting reference date shortened from 30/06/98 to 24/01/98 (1 page)
18 July 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
18 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 July 1997	Â£ nc 5000/700000 11/07/97 (1 page)
18 July 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
18 July 1997	Ad 11/07/97--------- Â£ si [email protected]=691819 Â£ ic 2500/694319 (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
18 July 1997	Particulars of contract relating to shares (3 pages)
18 July 1997	Registered office changed on 18/07/97 from: wolstanton trading park newcastle upon lyme stafforshire ST5 0AT (1 page)
28 June 1997	Particulars of mortgage/charge (9 pages)
28 June 1997	Particulars of mortgage/charge (9 pages)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1997	Full accounts made up to 30 June 1996 (18 pages)
2 February 1997	Full accounts made up to 30 June 1996 (18 pages)
13 January 1997	Return made up to 21/12/96; no change of members (4 pages)
13 January 1997	Return made up to 21/12/96; no change of members (4 pages)
5 November 1996	Secretary's particulars changed (1 page)
5 November 1996	Secretary's particulars changed (1 page)
14 October 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned;director resigned (1 page)
20 June 1996	Secretary resigned;director resigned (1 page)
1 February 1996	Full accounts made up to 30 June 1995 (18 pages)
1 February 1996	Return made up to 21/12/95; full list of members (6 pages)
1 February 1996	Return made up to 21/12/95; full list of members (6 pages)
1 February 1996	Full accounts made up to 30 June 1995 (18 pages)
17 April 1972	Incorporation (16 pages)
17 April 1972	Certificate of incorporation (1 page)
17 April 1972	Certificate of incorporation (1 page)
17 April 1972	Incorporation (16 pages)

Bestway Pharmacy Ndc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check