Hightown Pharmacy (Merseyside) Limited

Company Name	Hightown Pharmacy (Merseyside) Limited
Director	Daniel Higham
Company Status	Active
Company Number	05087703
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years, 1 month ago)
Previous Name	Colours Leisure Property Limited

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 Daniel Higham
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	5 Howarth Drive Irlam Manchester M44 6ZB

Director Name	Ellis Hall Lyon
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(8 months, 3 weeks after company formation)
Appointment Duration	17 years (resigned 13 January 2022)
Role	Pharmacist
Country of Residence	England
Correspondence Address	The Shanty 27 College Avenue Formby Merseyside L37 3JP

Secretary Name	Fleur Hall Lyon
Nationality	British
Status	Resigned
Appointed	20 December 2004(8 months, 3 weeks after company formation)
Appointment Duration	17 years (resigned 13 January 2022)
Role	Pharmacist
Country of Residence	England
Correspondence Address	27 College Avenue Formby Liverpool Merseyside L37 3JP

Director Name	Fleur Hall Lyon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(1 year, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 13 January 2022)
Role	Pharmacist
Country of Residence	England
Correspondence Address	27 College Avenue Formby Liverpool Merseyside L37 3JP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Office 1, 1st Floor 41-43 Liverpool Road Cadishead Manchester M44 5BQ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ellis Hall Lyon 50.00% Ordinary
1 at £1	Fleur Hall Lyon 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,655
Cash	£200
Current Liabilities	£110,274

Accounts

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

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

5 January 2022	Delivered on: 12 January 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: All assets referred to in clause 4.2 of the debenture. Outstanding
3 January 2007	Delivered on: 17 January 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: Ground floor north meols pharmacy 12 lower alt road hightown liverpool. 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. Outstanding
21 July 2005	Delivered on: 26 July 2005 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
2 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
8 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
8 November 2017	Satisfaction of charge 2 in full (2 pages)
8 November 2017	Satisfaction of charge 1 in full (1 page)
8 November 2017	Satisfaction of charge 2 in full (2 pages)
8 November 2017	Satisfaction of charge 1 in full (1 page)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
23 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
23 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Ellis Hall Lyon on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Fleur Hall Lyon on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Ellis Hall Lyon on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Ellis Hall Lyon on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Fleur Hall Lyon on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Fleur Hall Lyon on 1 October 2009 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 June 2008	Return made up to 30/03/08; full list of members (3 pages)
30 June 2008	Return made up to 30/03/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 May 2007	Return made up to 30/03/07; full list of members (2 pages)
4 May 2007	Return made up to 30/03/07; full list of members (2 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
10 May 2006	Return made up to 30/03/06; full list of members (2 pages)
10 May 2006	Return made up to 30/03/06; full list of members (2 pages)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	Ad 31/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 April 2006	Ad 31/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 December 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
29 December 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
29 December 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
29 December 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
26 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
5 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Secretary's particulars changed (1 page)
9 February 2005	Company name changed colours leisure property LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005	Company name changed colours leisure property LIMITED\certificate issued on 09/02/05 (2 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New secretary appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
30 March 2004	Incorporation (9 pages)
30 March 2004	Incorporation (9 pages)

Hightown Pharmacy (Merseyside) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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