McDonnell's Pharmacy Ltd

Company Name	McDonnell's Pharmacy Ltd
Directors	Hassan Azhaan Ahmad and Sanjiv Bhatia
Company Status	Active
Company Number	01227094
Category	Private Limited Company
Incorporation Date	19 September 1975(48 years, 7 months ago)
Previous Names	McCabe And O'Brien Limited and McCabe (Chemists) Limited

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 Hassan Azhaan Ahmad
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(44 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	101 Broad Lane Liverpool Merseyside L11 1JA

Director Name	Mr Sanjiv Bhatia
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(44 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Broad Lane Liverpool Merseyside L11 1JA

Director Name	Anne Margaret McCabe
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(15 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 November 2005)
Role	Pharmacist
Correspondence Address	52 Vicarage Road Freshfield Liverpool Merseyside L37 3QG

Director Name	Seamus McCabe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(15 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 November 2005)
Role	Pharmacist
Correspondence Address	52 Vicarage Road Freshfield Liverpool Merseyside L37 3QG

Secretary Name	Anne Margaret McCabe
Nationality	British
Status	Resigned
Appointed	20 April 1991(15 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	52 Vicarage Road Freshfield Liverpool Merseyside L37 3QG

Director Name	Mr Peter McDonnell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(30 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	284 Eaton Road West Derby Liverpool Merseyside L12 2AN

Secretary Name	Veronica Bernadette McDonnell
Nationality	British
Status	Resigned
Appointed	07 November 2005(30 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 11 October 2019)
Role	Company Director
Correspondence Address	284 Eaton Road Liverpool Merseyside L12 2AN

Contact

Website	mccabeschemistltd.cambrianallian

Location

Registered Address	10 Park Place Manchester M4 4EY
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Peter Mcdonnell LTD 90.91% Deferred Ordinary
100 at £1	Peter Mcdonnell LTD 9.09% Ordinary

Financials

Year	2014
Net Worth	£1,039,091
Cash	£41,954
Current Liabilities	£230,119

Accounts

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

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 3 days from now)

Charges

11 October 2019	Delivered on: 11 October 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
11 October 2019	Delivered on: 11 October 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Among other things the leasehold property known as 101 broad lane, liverpool L11 1AD demised under the lease made between scottish widows limited acting as trustee of the scottish widows retirement account for mr p mcdonnell and mcdonnell's pharmacy limited. Outstanding
27 September 2013	Delivered on: 7 October 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 October 2010	Delivered on: 3 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 November 2005	Delivered on: 26 November 2005 Persons entitled: The Royal Bank of Scotland 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
8 November 2005	Delivered on: 15 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 101 broad lane norris green liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 March 1994	Delivered on: 9 March 1994 Satisfied on: 21 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 broad lane norris green liverpool merseyside. Fully Satisfied

Filing History

20 November 2017	Satisfaction of charge 3 in full (1 page)
20 November 2017	Satisfaction of charge 4 in full (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,100 (5 pages)
5 May 2016	Satisfaction of charge 2 in full (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,100 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,100 (5 pages)
7 October 2013	Registration of charge 012270940005 (32 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
9 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 September 2011	Change of name with request to seek comments from relevant body (2 pages)
7 September 2011	Company name changed mccabe (chemists) LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-30 (2 pages)
8 August 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 February 2011	Change of name notice (2 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 September 2010	Director's details changed for Peter Mcdonnell on 1 October 2009 (2 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Peter Mcdonnell on 1 October 2009 (2 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
7 December 2009	Annual return made up to 26 April 2009 with a full list of shareholders (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 October 2008	Return made up to 26/04/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 June 2008	Return made up to 26/04/07; full list of members (3 pages)
16 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 May 2006	Return made up to 26/04/06; full list of members (3 pages)
28 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 November 2005	Particulars of mortgage/charge (7 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Declaration of assistance for shares acquisition (6 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 November 2005	New director appointed (2 pages)
17 November 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
15 November 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	Return made up to 26/04/05; full list of members (8 pages)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 May 2004	Return made up to 26/04/04; full list of members (7 pages)
22 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
10 July 2003	Return made up to 26/04/03; full list of members (7 pages)
16 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
9 May 2002	Return made up to 26/04/02; full list of members (7 pages)
17 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 May 2001	Return made up to 26/04/01; full list of members (6 pages)
16 June 2000	Full accounts made up to 30 September 1999 (12 pages)
15 May 2000	Return made up to 26/04/00; full list of members (6 pages)
2 June 1999	Return made up to 26/04/99; full list of members (6 pages)
11 May 1999	Full accounts made up to 30 September 1998 (12 pages)
23 June 1998	Return made up to 26/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 June 1998	Full accounts made up to 30 September 1997 (12 pages)
5 July 1997	Return made up to 26/04/97; no change of members (4 pages)
25 March 1997	Full accounts made up to 30 September 1996 (13 pages)
21 July 1996	Full accounts made up to 30 September 1995 (13 pages)
7 May 1996	Return made up to 26/04/96; full list of members (6 pages)
8 September 1995	Full accounts made up to 30 September 1994 (13 pages)
30 May 1995	Return made up to 26/04/95; no change of members (4 pages)
16 February 1995	Registered office changed on 16/02/95 from: unit 4 broad la. Precinct liverpool L11 1JA (1 page)
9 March 1994	Particulars of mortgage/charge (3 pages)
23 February 1985	Accounts made up to 30 September 1983 (11 pages)
4 May 1984	Accounts made up to 30 September 1982 (7 pages)
6 September 1982	Annual return made up to 05/03/82 (4 pages)
21 December 1979	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 September 1975	Incorporation (12 pages)

McDonnell's Pharmacy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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