NASH Drug Company Limited

Company Name	NASH Drug Company Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	01361825
Category	Private Limited Company
Incorporation Date	7 April 1978(46 years, 1 month 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

Secretary Name	Colin Caunce
Nationality	British
Status	Current
Appointed	30 April 2007(29 years, 1 month after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	3 Croyd Close Hindley Green Wigan Lancashire WN2 4NF

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(36 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	30 April 2007(29 years, 1 month after company formation)
Appointment Duration	17 years
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	David Michael Espley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(13 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 April 2007)
Role	Pharmacist
Correspondence Address	Chellow Dene Wyfordby Avenue Blackburn Lancashire BB2 7AR

Director Name	Mrs Gertrude Anne Espley
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(13 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 1991)
Role	Company Director
Correspondence Address	Chellow Dene Wyfordby Avenue Blackburn Lancashire BB2 7AR

Director Name	Mrs Elizabeth Ann Higson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(13 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 April 2007)
Role	Pharmacist
Correspondence Address	Sherwell Cottage 115 Fontybary Road Rhoose South Glamorgan CF62 3DU Wales

Director Name	Mrs Pamela Joan Nash
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(13 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Hill Mill House Ozleworth Wooton Under Edge Gloucestershire GL12 7QR Wales

Secretary Name	Mrs Doris Emily Stuart
Nationality	British
Status	Resigned
Appointed	03 June 1991(13 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 May 1992)
Role	Company Director
Correspondence Address	11 Alpine Grove Livesey Blackburn Lancashire BB2 4QW

Secretary Name	David Michael Espley
Nationality	British
Status	Resigned
Appointed	03 August 1992(14 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Chellow Dene Wyfordby Avenue Blackburn Lancashire BB2 7AR

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(32 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 2076 Lynstock Way Bolton Greater Manchester BL6 4SA

Contact

Website	cohenschemist.co.uk

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

28 April 2010	Delivered on: 12 May 2010 Satisfied on: 27 June 2014 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

28 April 2010

Delivered on: 12 May 2010
Satisfied on: 27 June 2014
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

9 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
27 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
15 April 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
15 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
28 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 30 April 2016 (5 pages)
13 December 2016	Total exemption full accounts made up to 30 April 2016 (5 pages)
23 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 237,539 (5 pages)
23 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 237,539 (5 pages)
12 December 2015	Total exemption full accounts made up to 30 April 2015 (5 pages)
12 December 2015	Total exemption full accounts made up to 30 April 2015 (5 pages)
27 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 237,539 (5 pages)
27 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 237,539 (5 pages)
15 December 2014	Total exemption full accounts made up to 30 April 2014 (5 pages)
15 December 2014	Total exemption full accounts made up to 30 April 2014 (5 pages)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
27 June 2014	Satisfaction of charge 1 in full (1 page)
27 June 2014	Satisfaction of charge 1 in full (1 page)
25 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 237,539 (5 pages)
25 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 237,539 (5 pages)
28 November 2013	Total exemption full accounts made up to 30 April 2013 (5 pages)
28 November 2013	Total exemption full accounts made up to 30 April 2013 (5 pages)
26 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
13 December 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption full accounts made up to 30 April 2011 (5 pages)
1 December 2011	Total exemption full accounts made up to 30 April 2011 (5 pages)
23 March 2011	Director's details changed for Gorgemead Limited on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Gorgemead Limited on 23 March 2011 (2 pages)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
27 September 2010	Appointment of Mr Yakub Ibrahim Patel as a director (2 pages)
27 September 2010	Appointment of Mr Yakub Ibrahim Patel as a director (2 pages)
8 July 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
8 July 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Composite guarantee, debenture, etc 28/04/2010 (3 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Composite guarantee, debenture, etc 28/04/2010 (3 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Gorgemead Limited on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Gorgemead Limited on 11 March 2010 (1 page)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
3 June 2009	Return made up to 23/05/09; full list of members (4 pages)
3 June 2009	Return made up to 23/05/09; full list of members (4 pages)
13 February 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
13 February 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
28 May 2008	Return made up to 23/05/08; full list of members (4 pages)
28 May 2008	Return made up to 23/05/08; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 29 April 2007 (6 pages)
27 September 2007	Total exemption small company accounts made up to 29 April 2007 (6 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Director resigned (1 page)
16 July 2007	Return made up to 23/05/07; full list of members (4 pages)
16 July 2007	Return made up to 23/05/07; full list of members (4 pages)
10 July 2007	Accounting reference date shortened from 29/09/07 to 30/04/07 (1 page)
10 July 2007	Accounting reference date shortened from 29/09/07 to 30/04/07 (1 page)
4 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New secretary appointed (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 322 union road oswaldtwistle accrington lancashire BB5 3JD (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 322 union road oswaldtwistle accrington lancashire BB5 3JD (1 page)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 May 2006	Return made up to 23/05/06; full list of members (7 pages)
31 May 2006	Return made up to 23/05/06; full list of members (7 pages)
30 May 2006	Total exemption small company accounts made up to 24 September 2005 (6 pages)
30 May 2006	Total exemption small company accounts made up to 24 September 2005 (6 pages)
19 July 2005	Total exemption small company accounts made up to 25 September 2004 (6 pages)
19 July 2005	Total exemption small company accounts made up to 25 September 2004 (6 pages)
1 June 2005	Return made up to 23/05/05; full list of members (7 pages)
1 June 2005	Return made up to 23/05/05; full list of members (7 pages)
23 November 2004	Registered office changed on 23/11/04 from: 72 king william street blackburn lancs BB1 7DT (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 72 king william street blackburn lancs BB1 7DT (1 page)
2 July 2004	Accounts for a medium company made up to 27 September 2003 (16 pages)
2 July 2004	Accounts for a medium company made up to 27 September 2003 (16 pages)
28 May 2004	Return made up to 23/05/04; full list of members (7 pages)
28 May 2004	Return made up to 23/05/04; full list of members (7 pages)
25 July 2003	Full accounts made up to 28 September 2002 (17 pages)
25 July 2003	Full accounts made up to 28 September 2002 (17 pages)
31 May 2003	Return made up to 23/05/03; full list of members (7 pages)
31 May 2003	Return made up to 23/05/03; full list of members (7 pages)
24 June 2002	Accounts for a medium company made up to 29 September 2001 (16 pages)
24 June 2002	Accounts for a medium company made up to 29 September 2001 (16 pages)
29 May 2002	Return made up to 23/05/02; full list of members (7 pages)
29 May 2002	Return made up to 23/05/02; full list of members (7 pages)
21 June 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
21 June 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
1 June 2001	Return made up to 23/05/01; full list of members (7 pages)
1 June 2001	Return made up to 23/05/01; full list of members (7 pages)
19 July 2000	Accounts for a medium company made up to 25 September 1999 (16 pages)
19 July 2000	Accounts for a medium company made up to 25 September 1999 (16 pages)
9 June 2000	Return made up to 23/05/00; full list of members (8 pages)
9 June 2000	Return made up to 23/05/00; full list of members (8 pages)
27 July 1999	Accounts for a medium company made up to 26 September 1998 (16 pages)
27 July 1999	Accounts for a medium company made up to 26 September 1998 (16 pages)
28 May 1999	Return made up to 23/05/99; full list of members (6 pages)
28 May 1999	Return made up to 23/05/99; full list of members (6 pages)
23 June 1998	Return made up to 23/05/98; no change of members (4 pages)
23 June 1998	Return made up to 23/05/98; no change of members (4 pages)
18 March 1998	Accounts for a medium company made up to 27 September 1997 (16 pages)
18 March 1998	Accounts for a medium company made up to 27 September 1997 (16 pages)
11 July 1997	Accounts for a medium company made up to 28 September 1996 (19 pages)
11 July 1997	Accounts for a medium company made up to 28 September 1996 (19 pages)
22 June 1997	Return made up to 23/05/97; no change of members (4 pages)
22 June 1997	Return made up to 23/05/97; no change of members (4 pages)
14 July 1996	Accounts for a medium company made up to 30 September 1995 (18 pages)
14 July 1996	Accounts for a medium company made up to 30 September 1995 (18 pages)
11 June 1996	Return made up to 23/05/96; full list of members (6 pages)
11 June 1996	Return made up to 23/05/96; full list of members (6 pages)
27 June 1995	Accounts for a medium company made up to 24 September 1994 (18 pages)
27 June 1995	Accounts for a medium company made up to 24 September 1994 (18 pages)
12 June 1995	Return made up to 23/05/95; no change of members (4 pages)
12 June 1995	Return made up to 23/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
7 April 1978	Incorporation (23 pages)
7 April 1978	Incorporation (23 pages)