| Company Name | Peter Williams (Withnell Pharmacy) Limited |
|---|---|
| Directors | Bilal Ahmed and Mohammed Qasim Hussain |
| Company Status | Active |
| Company Number | 03704688 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1999(25 years, 3 months 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
| Director Name | Dr Bilal Ahmed |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2024(25 years, 1 month after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ams Accountants Medical Limited Floor 2 9 Portland Street Manchester M1 3BE |
| Director Name | Dr Mohammed Qasim Hussain |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2024(25 years, 1 month after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ams Accountants Medical Limited Floor 2 9 Portland Street Manchester M1 3BE |
| Director Name | Mr Peter Alan Williams |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1999(1 week after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 08 March 2024) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pall Mall Billinge End Road Pleasington Blackburn Lancashire BB2 6QD |
| Secretary Name | Mr Brian Whitfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1999(1 week after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 08 March 2024) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Wicks Lane Formby Liverpool Merseyside L37 3JF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.withnellpharmacy.cambrianalliance.co.uk |
|---|
Location
| Registered Address | Ams Accountants Medical Limited Floor 2 9 Portland Street Manchester M1 3BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £84,045 |
| Cash | £220 |
| Current Liabilities | £94,824 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 1 week from now) |
Charges
| 7 July 2004 | Delivered on: 13 July 2004 Persons entitled: National Westminster 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: 17 bury lane chorley lancs. Outstanding |
|---|---|
| 5 March 2000 | Delivered on: 10 March 2000 Persons entitled: Aah Pharmaceuticals 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. Outstanding |
| 30 June 1999 | Delivered on: 1 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 9 February 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (16 pages) |
| 1 March 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 20 July 2022 | Satisfaction of charge 3 in full (1 page) |
| 13 July 2022 | Satisfaction of charge 2 in full (4 pages) |
| 8 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 4 January 2022 | Total exemption full accounts made up to 30 June 2021 (15 pages) |
| 21 October 2021 | Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to 3 Pall Mall Pleasington Blackburn Lancashire BB2 6QD on 21 October 2021 (1 page) |
| 25 June 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 16 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 3 April 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 18 February 2019 | Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 18 February 2019 (1 page) |
| 13 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 5 September 2016 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 5 September 2016 (1 page) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 12 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 6 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 January 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 29/01/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 29/01/08; full list of members (3 pages) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Director's change of particulars / peter williams / 02/05/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / peter williams / 02/05/2008 (1 page) |
| 15 December 2008 | Return made up to 29/01/07; full list of members (5 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from c/o whitfields p o box 3 marion house 23/25 elbow lane formby liverpool L37 4AB (1 page) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Return made up to 29/01/07; full list of members (5 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from c/o whitfields p o box 3 marion house 23/25 elbow lane formby liverpool L37 4AB (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 January 2007 | Return made up to 29/01/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 29/01/06; full list of members (6 pages) |
| 22 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 22 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 9 August 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 9 August 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 4 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 13 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 15 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 7 April 2004 | Return made up to 29/01/04; full list of members (5 pages) |
| 7 April 2004 | Return made up to 29/01/04; full list of members (5 pages) |
| 7 July 2003 | Return made up to 29/01/03; full list of members (5 pages) |
| 7 July 2003 | Return made up to 29/01/03; full list of members (5 pages) |
| 4 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 4 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 15 April 2003 | Return made up to 29/01/02; full list of members (5 pages) |
| 15 April 2003 | Return made up to 29/01/02; full list of members (5 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 25 March 2002 | Return made up to 29/01/01; full list of members (5 pages) |
| 25 March 2002 | Return made up to 29/01/01; full list of members (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 10 March 2000 | Particulars of mortgage/charge (3 pages) |
| 10 March 2000 | Particulars of mortgage/charge (3 pages) |
| 23 September 1999 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
| 23 September 1999 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
| 1 July 1999 | Particulars of mortgage/charge (3 pages) |
| 1 July 1999 | Particulars of mortgage/charge (3 pages) |
| 23 May 1999 | Memorandum and Articles of Association (15 pages) |
| 23 May 1999 | Memorandum and Articles of Association (15 pages) |
| 17 May 1999 | Company name changed chedview LIMITED\certificate issued on 18/05/99 (2 pages) |
| 17 May 1999 | Company name changed chedview LIMITED\certificate issued on 18/05/99 (2 pages) |
| 30 April 1999 | Memorandum and Articles of Association (15 pages) |
| 30 April 1999 | Memorandum and Articles of Association (15 pages) |
| 24 April 1999 | Resolutions
|
| 24 April 1999 | Resolutions
|
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | New director appointed (2 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | New director appointed (2 pages) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 29 January 1999 | Incorporation (21 pages) |
| 29 January 1999 | Incorporation (21 pages) |