Three Swans Pharmacy Limited

Company Name	Three Swans Pharmacy Limited
Directors	Sebastian Hobbs and Katherine Rebecca Jacob
Company Status	Active - Proposal to Strike off
Company Number	06975508
Category	Private Limited Company
Incorporation Date	29 July 2009(14 years, 8 months ago)
Previous Name	Three Swans Joint Venture Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sebastian Hobbs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Secretary Name	Mr Thomas Richard John Ferguson
Status	Current
Appointed	27 September 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
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	Current
Appointed	29 January 2021(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

Director Name	Dr Elizabeth Stanger
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brindle Lodge Nunton Drove Nunton Salisbury Wiltshire SP5 4HZ

Director Name	Dr Helena Maria McKeown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(1 week, 2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 23 July 2018)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Woodside House 82 Bouverie Avenue Saisbury Wiltshire SP2 8DX

Director Name	Alison Helen Kidner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 28 September 2018)
Role	Superintendant Pharmacist
Country of Residence	United Kingdom
Correspondence Address	3 Queensberry Road Salisbury Wiltshire SP1 3PH

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Director Name	Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 24 August 2010)
Role	Finance Director- Healthcare
Country of Residence	United Kingdom
Correspondence Address	Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 19 July 2017)
Role	Finance Director- Healtcare
Country of Residence	England
Correspondence Address	Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Director Name	Jonathan Trevithick Bomphray
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 North Road West Kirby Wirral CH48 4DF Wales

Director Name	Mr Simon James Edward Barratt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2017)
Role	Divisional Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

Director Name	Miss Emma Louise Griffiths
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

Director Name	Ms Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Castle Street Merchants Warehouse Manchester M3 4LZ

Director Name	Dr Hugh Robertson Bond
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(8 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 September 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Ebbledown House Homington Road Coombe Bissett Salisbury Wiltshire SP5 4ND

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(9 years, 2 months after company formation)
Appointment Duration	12 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ

Contact

Telephone	01722 324953
Telephone region	Salisbury

Location

Registered Address	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

8 at £1	3 Swans Surgery Property LTD 50.00% Y
8 at £1	Bestway National Chemists LTD 50.00% X

Financials

Year	2014
Net Worth	£278,529
Cash	£165,823
Current Liabilities	£176,303

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

9 February 2021	Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021 (1 page)
9 February 2021	Appointment of Miss Katherine Rebecca Jacob as a director on 29 January 2021 (2 pages)
5 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
6 April 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (14 pages)
6 April 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (142 pages)
30 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
30 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
26 February 2020	Auditor's resignation (1 page)
30 September 2019	Termination of appointment of John Branson Nuttall as a director on 27 September 2019 (1 page)
30 September 2019	Termination of appointment of Emma Louise Griffiths-Mbarek as a director on 27 September 2019 (1 page)
30 September 2019	Appointment of Mr Sebastian Hobbs as a director on 27 September 2019 (2 pages)
30 September 2019	Appointment of Mr Thomas Richard John Ferguson as a secretary on 27 September 2019 (2 pages)
16 September 2019	Previous accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
8 August 2019	Confirmation statement made on 29 July 2019 with updates (5 pages)
9 July 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
8 October 2018	Change of share class name or designation (2 pages)
8 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 October 2018	Termination of appointment of Hugh Robertson Bond as a director on 28 September 2018 (1 page)
1 October 2018	Registered office address changed from The Three Swans Surgery Rollestone Street Salisbury SP1 1DX to Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ on 1 October 2018 (1 page)
1 October 2018	Termination of appointment of Alison Helen Kidner as a director on 28 September 2018 (1 page)
1 October 2018	Change of details for Bestway National Chemists Ltd as a person with significant control on 28 September 2018 (2 pages)
1 October 2018	Appointment of Mr John Branson Nuttall as a director on 28 September 2018 (2 pages)
1 October 2018	Termination of appointment of Elizabeth Stanger as a director on 28 September 2018 (1 page)
1 October 2018	Cessation of 3 Swans Surgery Property Limited as a person with significant control on 28 September 2018 (1 page)
16 August 2018	Confirmation statement made on 29 July 2018 with updates (6 pages)
30 July 2018	Appointment of Dr Hugh Robertson Bond as a director on 23 July 2018 (2 pages)
24 July 2018	Termination of appointment of Anthony John Smith as a director on 19 July 2017 (1 page)
24 July 2018	Termination of appointment of Helena Maria Mckeown as a director on 23 July 2018 (1 page)
24 July 2018	Appointment of Mrs Lynette Gillian Krige as a director on 1 November 2017 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with updates (6 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with updates (6 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 January 2017	Termination of appointment of Simon James Edward Barratt as a director on 12 January 2017 (1 page)
23 January 2017	Termination of appointment of Simon James Edward Barratt as a director on 12 January 2017 (1 page)
23 January 2017	Appointment of Miss Emma Louise Griffiths-Mbarek as a director on 12 January 2017 (2 pages)
23 January 2017	Appointment of Miss Emma Louise Griffiths-Mbarek as a director on 12 January 2017 (2 pages)
16 August 2016	Confirmation statement made on 29 July 2016 with updates (8 pages)
16 August 2016	Confirmation statement made on 29 July 2016 with updates (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 16 (8 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 16 (8 pages)
6 August 2015	Appointment of Mr Simon James Edward Barratt as a director on 6 July 2015 (2 pages)
6 August 2015	Appointment of Mr Simon James Edward Barratt as a director on 6 July 2015 (2 pages)
6 August 2015	Appointment of Mr Simon James Edward Barratt as a director on 6 July 2015 (2 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 16 (7 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 16 (7 pages)
11 July 2014	Termination of appointment of Jonathan Bomphray as a director (2 pages)
11 July 2014	Termination of appointment of Jonathan Bomphray as a director (2 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 16 (8 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 16 (8 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (8 pages)
3 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (8 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
31 August 2011	Termination of appointment of Peter Batty as a director (1 page)
31 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (8 pages)
31 August 2011	Termination of appointment of Peter Batty as a director (1 page)
20 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 September 2010	Appointment of Jonathan Trevithick Bomphray as a director (3 pages)
9 September 2010	Appointment of Jonathan Trevithick Bomphray as a director (3 pages)
24 August 2010	Termination of appointment of Anthony Smith as a director (1 page)
24 August 2010	Director's details changed for Alison Helen Kidner on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Elizabeth Stanger on 24 August 2010 (2 pages)
24 August 2010	Termination of appointment of Anthony Smith as a director (1 page)
24 August 2010	Director's details changed for Elizabeth Stanger on 24 August 2010 (2 pages)
24 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (9 pages)
24 August 2010	Director's details changed for Alison Helen Kidner on 24 August 2010 (2 pages)
24 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Elizabeth Stanger on 29 July 2010 (2 pages)
23 August 2010	Director's details changed for Elizabeth Stanger on 29 July 2010 (2 pages)
30 October 2009	Company name changed three swans joint venture LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-19 (24 pages)
30 October 2009	Change of name with request to seek comments from relevant body (1 page)
30 October 2009	Company name changed three swans joint venture LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-19 (24 pages)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Change of name with request to seek comments from relevant body (1 page)
29 October 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 16 (5 pages)
29 October 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 16 (5 pages)
26 October 2009	Appointment of Anthony John Smith as a director (3 pages)
26 October 2009	Current accounting period extended from 31 July 2010 to 30 September 2010 (3 pages)
26 October 2009	Appointment of Mr Peter David Batty as a director (3 pages)
26 October 2009	Appointment of Mr Peter David Batty as a director (3 pages)
26 October 2009	Appointment of Anthony John Smith as a director (3 pages)
26 October 2009	Current accounting period extended from 31 July 2010 to 30 September 2010 (3 pages)
9 October 2009	Appointment of Alison Helen Kidner as a director (2 pages)
9 October 2009	Appointment of Alison Helen Kidner as a director (2 pages)
13 August 2009	Resolutions RES13 ‐ Sect 190 joint venture share agreement 31/07/2009 (1 page)
13 August 2009	Director appointed helena maria mckeown (2 pages)
13 August 2009	Resolutions RES13 ‐ Sect 190 joint venture share agreement 31/07/2009 (1 page)
13 August 2009	Director appointed helena maria mckeown (2 pages)
29 July 2009	Incorporation (18 pages)
29 July 2009	Incorporation (18 pages)

Three Swans Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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