Hamblin's Pharmacy Limited

Company Name	Hamblin's Pharmacy Limited
Company Status	Dissolved
Company Number	04034423
Category	Private Limited Company
Incorporation Date	14 July 2000(23 years, 9 months ago)
Dissolution Date	6 April 2021 (3 years 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 Sebastian Hobbs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2021(20 years, 7 months after company formation)
Appointment Duration	1 month (closed 06 April 2021)
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	Closed
Appointed	01 March 2021(20 years, 7 months after company formation)
Appointment Duration	1 month (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Secretary Name	Mr Thomas Richard John Ferguson
Status	Closed
Appointed	01 March 2021(20 years, 7 months after company formation)
Appointment Duration	1 month (closed 06 April 2021)
Role	Company Director
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr David John Hamblin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Chapel Cottage Folly Lane, Claxton Norwich Norfolk NR14 7AX

Director Name	Mrs Lesley Rosamund Hamblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Chapel Cottage Folly Lane, Claxton Norwich Norfolk NR14 7AX

Secretary Name	Mr David John Hamblin
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel Cottage Folly Lane, Claxton Norwich Norfolk NR14 7AX

Director Name	Mrs Deirdre Majella Whyatt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2015(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dove House Farm Dove House Lane Potter Heigham Great Yarmouth Norfolk NR29 5LJ

Secretary Name	Mr Lyndon Robert Whyatt
Status	Resigned
Appointed	01 October 2015(15 years, 2 months after company formation)
Appointment Duration	1 day (resigned 02 October 2015)
Role	Company Director
Correspondence Address	Dove House Farm Dove House Lane Potter Heigham Great Yarmouth Norfolk NR29 5LJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

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

500 at £1	David John Hamblin 50.00% Ordinary
500 at £1	Lesley Rosamund Hamblin 50.00% Ordinary

Financials

Year	2014
Net Worth	£255,593
Cash	£198,928
Current Liabilities	£86,601

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

1 October 2015	Delivered on: 7 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Leasehold property k/a 29 noble close norwich norfolk title no NK434466. Outstanding
1 October 2015	Delivered on: 7 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Leasehold property k/a 29 noble close norwich norfolk title no WK434466. Outstanding
29 August 2000	Delivered on: 31 August 2000 Satisfied on: 8 July 2015 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 November 2017	Satisfaction of charge 040344230003 in full (1 page)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
7 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 December 2015	Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
19 October 2015	Statement of company's objects (2 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 October 2015	Termination of appointment of Lyndon Robert Whyatt as a secretary on 2 October 2015 (1 page)
13 October 2015	Termination of appointment of Lyndon Robert Whyatt as a secretary on 2 October 2015 (1 page)
13 October 2015	Registered office address changed from Chapel Cottage Folly Lane, Claxton Norwich Norfolk NR14 7AX to Dove House Farm, Dove House Lane Potter Heigham Great Yarmouth Norfolk NR29 5LJ on 13 October 2015 (1 page)
13 October 2015	Appointment of Mr Lyndon Robert Whyatt as a secretary on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Lesley Rosamund Hamblin as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of David John Hamblin as a secretary on 30 September 2015 (1 page)
13 October 2015	Appointment of Mrs Deirdre Majella Whyatt as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mrs Deirdre Majella Whyatt as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Lyndon Robert Whyatt as a secretary on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of David John Hamblin as a director on 30 September 2015 (1 page)
7 October 2015	Registration of charge 040344230002, created on 1 October 2015 (30 pages)
7 October 2015	Registration of charge 040344230003, created on 1 October 2015 (26 pages)
7 October 2015	Registration of charge 040344230002, created on 1 October 2015 (30 pages)
7 October 2015	Registration of charge 040344230003, created on 1 October 2015 (26 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
8 July 2015	Satisfaction of charge 1 in full (1 page)
3 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
23 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 August 2010	Director's details changed for Lesley Rosamund Hamblin on 14 July 2010 (2 pages)
17 August 2010	Director's details changed for David John Hamblin on 14 July 2010 (2 pages)
17 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 August 2009	Return made up to 14/07/09; full list of members (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 July 2008	Return made up to 14/07/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 July 2007	Return made up to 14/07/07; full list of members (2 pages)
10 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 August 2006	Return made up to 14/07/06; full list of members (2 pages)
7 September 2005	Return made up to 14/07/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 July 2004	Return made up to 14/07/04; full list of members (7 pages)
6 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
26 July 2003	Return made up to 14/07/03; full list of members (7 pages)
26 February 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
26 July 2002	Return made up to 14/07/02; full list of members (7 pages)
5 April 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
19 July 2001	Return made up to 14/07/01; full list of members (6 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Ad 14/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 August 2000	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
17 July 2000	Secretary resigned (1 page)
14 July 2000	Incorporation (21 pages)

Hamblin's Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check