| Company Name | Bluecross Pharmacy Limited |
|---|---|
| Director | Satish Kumar Thukral |
| Company Status | Liquidation |
| Company Number | 05736763 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2006(18 years, 1 month ago) |
| Previous Name | Blue Cross Drugstore 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 Satish Kumar Thukral |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leonard Curtis House Elms Square, Bury New House Whitefield Greater Manchester M45 7TA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Ravinder Kumar Thukral |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Post Grad Student |
| Correspondence Address | 9 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA |
Location
| Registered Address | Leonard Curtis House Elms Square, Bury New House Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Satish Kumar Thukral 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,366 |
| Cash | £114,108 |
| Current Liabilities | £291,596 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2019 (5 years, 1 month ago) |
|---|---|
| Next Return Due | 23 March 2020 (overdue) |
Charges
| 20 March 2008 | Delivered on: 27 March 2008 Satisfied on: 31 July 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease in respect of the ground floor of the building fronting soho road forming part of soho road health centre formerly being 249/251 soho road birmingham by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Fully Satisfied |
|---|---|
| 3 March 2008 | Delivered on: 6 March 2008 Satisfied on: 31 July 2014 Persons entitled: Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
Filing History
| 23 May 2023 | Liquidators' statement of receipts and payments to 24 March 2023 (19 pages) |
|---|---|
| 18 May 2022 | Liquidators' statement of receipts and payments to 24 March 2022 (19 pages) |
| 21 June 2021 | Resignation of a liquidator (3 pages) |
| 21 May 2021 | Liquidators' statement of receipts and payments to 24 March 2021 (20 pages) |
| 16 April 2019 | Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to Leonard Curtis House Elms Square, Bury New House Whitefield Greater Manchester M45 7TA on 16 April 2019 (2 pages) |
| 13 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 April 2019 | Declaration of solvency (5 pages) |
| 13 April 2019 | Resolutions
|
| 25 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 16 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 4 July 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 24 January 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
| 10 July 2017 | Unaudited abridged accounts made up to 31 July 2016 (12 pages) |
| 10 July 2017 | Unaudited abridged accounts made up to 31 July 2016 (12 pages) |
| 15 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 27 September 2016 | Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 27 September 2016 | Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 18 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 26 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 15 August 2014 | Director's details changed for Mr Satish Kumar Thukral on 28 July 2014 (2 pages) |
| 15 August 2014 | Director's details changed for Mr Satish Kumar Thukral on 28 July 2014 (2 pages) |
| 31 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 31 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 31 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 31 July 2014 | Satisfaction of charge 2 in full (4 pages) |
| 19 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 27 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 18 October 2010 | Termination of appointment of Ravinder Thukral as a secretary (1 page) |
| 18 October 2010 | Termination of appointment of Ravinder Thukral as a secretary (1 page) |
| 30 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 15 January 2009 | Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page) |
| 15 January 2009 | Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page) |
| 31 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 6 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 23 February 2007 | Resolutions
|
| 23 February 2007 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
| 23 February 2007 | Resolutions
|
| 23 February 2007 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
| 1 June 2006 | Company name changed blue cross drugstore LIMITED\certificate issued on 01/06/06 (2 pages) |
| 1 June 2006 | Company name changed blue cross drugstore LIMITED\certificate issued on 01/06/06 (2 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 16 st john street london EC1M 4NT (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 16 st john street london EC1M 4NT (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Incorporation (14 pages) |
| 9 March 2006 | Incorporation (14 pages) |