| Company Name | Brierfield Pharmacy Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 03908407 |
| Category | Converted/Closed |
| Incorporation Date | 18 January 2000(24 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 | Mr John Branson Nuttall |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2007(7 years, 4 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | General Manager |
| 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(8 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 | Mr Anthony John Smith |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2009(9 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(9 years, 6 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 | Mr Simon Addison Smith |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Addison House Lower Lane, Longridge Preston Lancashire PR3 2YH |
| Secretary Name | Judith Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Addison House Lower Lane Longridge PR3 2SN |
| Director Name | David James Atkinson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(7 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 07 December 2007) |
| Role | Manager |
| Correspondence Address | 15 Ibbetson Drive Churwell, Morley Leeds West Yorkshire LS27 7TZ |
| Director Name | Mr Philip Robert Jones |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 2007(7 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 31 January 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH |
| Director Name | Mr Peter Vincent Marks |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(7 years, 4 months after company formation) |
| Appointment Duration | 5 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 | 01 June 2007(7 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 21 November 2007) |
| Role | Chief Financial 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 | 01 June 2007(7 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 31 January 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH |
| Director Name | Jonathan David Brocklehurst |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 March 2009) |
| Role | Financial Controller |
| Correspondence Address | Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT |
| Director Name | Gordon Hillocks Farquhar |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(7 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 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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
| 62k at 1 | Co-op Health Care Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 10 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 11 January |
Filing History
| 10 December 2009 | Resolutions
|
|---|---|
| 10 December 2009 | Forms b and z for coversion to i&ps (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 27 August 2009 | Appointment terminated director gordon farquhar (1 page) |
| 27 August 2009 | Director appointed mr peter david batty (1 page) |
| 31 July 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
| 9 April 2009 | Director appointed anthony john smith (1 page) |
| 1 April 2009 | Appointment terminated director jonathan brocklehurst (1 page) |
| 20 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 17 December 2008 | Full accounts made up to 12 January 2008 (15 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from wood house etruria road stoke-on-trent ST1 5NW united kingdom (1 page) |
| 25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 25 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from new century house corporation street manchester M60 4ES (1 page) |
| 1 April 2008 | Accounts for a small company made up to 31 May 2007 (8 pages) |
| 18 March 2008 | Appointment terminated director david atkinson (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | New secretary appointed (1 page) |
| 18 January 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 10 December 2007 | Accounting reference date shortened from 31/05/08 to 11/01/08 (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: united co-operatives LTD wood house etruria road hanley stoke on trent staffs ST1 5NW (1 page) |
| 6 December 2007 | New director appointed (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 6 November 2007 | New director appointed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | New director appointed (3 pages) |
| 5 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: sterling house 501 middleton road, chadderton oldham lancashire OL9 9LY (1 page) |
| 29 January 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 26 May 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 8 December 2005 | Particulars of mortgage/charge (4 pages) |
| 4 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 28 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 6 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 19 September 2002 | Ad 19/06/02--------- £ si 61000@1=61000 £ ic 1000/62000 (2 pages) |
| 19 September 2002 | Resolutions
|
| 19 September 2002 | Nc inc already adjusted 19/06/02 (1 page) |
| 5 July 2002 | Particulars of mortgage/charge (5 pages) |
| 5 July 2002 | Particulars of mortgage/charge (5 pages) |
| 5 July 2002 | Particulars of mortgage/charge (5 pages) |
| 23 April 2002 | Particulars of mortgage/charge (7 pages) |
| 19 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 February 2001 | Ad 23/02/00--------- £ si 999@1 (2 pages) |
| 5 February 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 22 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 16 March 2000 | Particulars of mortgage/charge (3 pages) |
| 7 February 2000 | Particulars of mortgage/charge (3 pages) |
| 18 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Incorporation (15 pages) |