Yorkshire Street Pharmacy Limited

Company Name	Yorkshire Street Pharmacy Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	05004279
Category	Private Limited Company
Incorporation Date	29 December 2003(20 years, 4 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 Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(10 years, 8 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	19 September 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Carol Marie Barker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 2007)
Role	Company Director
Correspondence Address	Brookside Cottage Bay Horse Lancaster Lancashire LA2 0HH

Director Name	Mr Matthew James Barker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Cottage Bay Horse Lancaster Lancashire LA2 0HH

Secretary Name	Carol Marie Barker
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 2007)
Role	Company Director
Correspondence Address	Brookside Cottage Bay Horse Lancaster Lancashire LA2 0HH

Director Name	Dr Alexander Richard Gaw
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	Mount Lindeth 10 Lindeth Road Silverdale Carnforth Lancashire LA5 0TT

Director Name	Mr Daniel David Holehouse
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Thurtell Lodge Off Ashcroft Close Caton Lancaster Lancashire LA2 9RX

Director Name	Dr Robin Sykes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	12 Coach Road Warton Carnforth Lancashire LA5 9PP

Secretary Name	Dr Alexander Richard Gaw
Nationality	British
Status	Resigned
Appointed	06 November 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	Mount Lindeth 10 Lindeth Road Silverdale Carnforth Lancashire LA5 0TT

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	yorkshirestreetpharmacy.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

Shareholders

100 at £1	Gorgemead LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

16 August 2011	Delivered on: 19 August 2011 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: L/H property k/a pharmacy at west end medical centre 1 heysham road morecambe by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 July 2011	Delivered on: 20 July 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 November 2007	Delivered on: 16 November 2007 Satisfied on: 14 April 2011 Persons entitled: Barclays 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
20 May 2004	Delivered on: 25 May 2004 Satisfied on: 23 November 2007 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: By way of legal mortgage 31 yorkshire street morcambe lancashire. 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. Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
16 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
18 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 March 2017	Satisfaction of charge 3 in full (1 page)
21 March 2017	Satisfaction of charge 4 in full (2 pages)
21 March 2017	Satisfaction of charge 3 in full (1 page)
21 March 2017	Satisfaction of charge 4 in full (2 pages)
25 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
19 September 2014	Appointment of Gorgemead Limited as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Gorgemead Limited 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)
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 Anwer Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page)
23 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
23 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
13 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
7 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
19 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 August 2011	Termination of appointment of Alexander Gaw as a director (1 page)
11 August 2011	Termination of appointment of Robin Sykes as a director (1 page)
11 August 2011	Termination of appointment of Robin Sykes as a director (1 page)
11 August 2011	Appointment of Mr Anwer Ibrahim Patel as a director (2 pages)
11 August 2011	Termination of appointment of Daniel Holehouse as a director (1 page)
11 August 2011	Termination of appointment of Alexander Gaw as a director (1 page)
11 August 2011	Appointment of Mr Yakub Ibrahim Patel as a director (2 pages)
11 August 2011	Termination of appointment of Daniel Holehouse as a director (1 page)
11 August 2011	Appointment of Mr Anwer Ibrahim Patel as a director (2 pages)
11 August 2011	Appointment of Mr Yakub Ibrahim Patel as a director (2 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/07/2011 (4 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/07/2011 (4 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 July 2011	Registered office address changed from Mount Lindeth 10 Lindeth Road Silverdale Lancashire LA5 0TT on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from Mount Lindeth 10 Lindeth Road Silverdale Lancashire LA5 0TT on 15 July 2011 (1 page)
15 July 2011	Termination of appointment of Alexander Gaw as a secretary (1 page)
15 July 2011	Termination of appointment of Alexander Gaw as a secretary (1 page)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 January 2010	Director's details changed for Dr Robin Sykes on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Daniel David Holehouse on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Daniel David Holehouse on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Dr Robin Sykes on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Dr Alexander Richard Gaw on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Dr Alexander Richard Gaw on 18 January 2010 (2 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 January 2009	Return made up to 29/12/08; full list of members (4 pages)
25 January 2009	Return made up to 29/12/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	New secretary appointed;new director appointed (2 pages)
16 November 2007	Registered office changed on 16/11/07 from: modiplus LIMITED paul house stockport road timperley altrincham cheshire WA15 7UQ (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: modiplus LIMITED paul house stockport road timperley altrincham cheshire WA15 7UQ (1 page)
16 November 2007	Particulars of mortgage/charge (9 pages)
16 November 2007	Particulars of mortgage/charge (9 pages)
16 November 2007	Secretary resigned;director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Secretary resigned;director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New secretary appointed;new director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 January 2007	Return made up to 29/12/06; full list of members (7 pages)
10 January 2007	Return made up to 29/12/06; full list of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 January 2006	Return made up to 29/12/05; full list of members (7 pages)
13 January 2006	Return made up to 29/12/05; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 January 2005	Return made up to 29/12/04; full list of members (7 pages)
11 January 2005	Return made up to 29/12/04; full list of members (7 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
19 January 2004	Ad 05/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 2004	Ad 05/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 2004	New secretary appointed;new director appointed (2 pages)
19 January 2004	New secretary appointed;new director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Registered office changed on 07/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Registered office changed on 07/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 December 2003	Incorporation (6 pages)
29 December 2003	Incorporation (6 pages)

Yorkshire Street Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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