Group Pharmacy 1968 Limited

Company Name	Group Pharmacy 1968 Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	07195694
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month 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	29 April 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 12 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	29 April 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Correspondence Address	PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mrs Janette Greer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Ivan Stuart Hibbert
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr John Giles Woods
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Margaret Bernard Beaumont
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ

Director Name	Mrs Rachel Joyce Marston
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ

Director Name	Charles Vivian Shaw
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ

Director Name	Mr David Hedley Tune
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ

Director Name	Janet Wallace
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ

Director Name	Mrs Ann Woods
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ

Director Name	Mr Stephen Giles Woods
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 week, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

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

815 at £1	Charles Vivian Shaw 8.15% Ordinary
630 at £1	Ivan Stuart Hibbert 6.30% Ordinary
630 at £1	Margaret Bernard Beaumont 6.30% Ordinary
630 at £1	Rachel Joyce Marston 6.30% Ordinary
630 at £1	Stephen Giles Woods 6.30% Ordinary
1.6k at £1	David Hedley Tune 16.35% Ordinary
1.5k at £1	Janette Greer 14.75% Ordinary
1.3k at £1	Ann Woods 12.75% Ordinary
1.3k at £1	Janet Wallace 12.75% Ordinary
1k at £1	John Giles Woods 10.05% Ordinary

Financials

Year	2014
Net Worth	-£1,322,398
Cash	£226,395
Current Liabilities	£1,976,054

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

23 February 2024	Registered office address changed from PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA England to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 23 February 2024 (1 page)
9 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
10 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
7 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
12 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
4 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
9 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
4 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 February 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
2 February 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
4 May 2016	Termination of appointment of Janette Greer as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Janette Greer as a director on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of Ann Woods as a director on 29 April 2016 (1 page)
3 May 2016	Registered office address changed from PO Box PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA England to PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Rachel Joyce Marston as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Stephen Giles Woods as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of John Giles Woods as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Ivan Stuart Hibbert as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of David Hedley Tune as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Ann Woods as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Margaret Bernard Beaumont as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of David Hedley Tune as a director on 29 April 2016 (1 page)
3 May 2016	Appointment of Mr Andrew John Caunce as a director on 29 April 2016 (2 pages)
3 May 2016	Registered office address changed from Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ to PO Box PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Janette Greer as a director on 28 April 2016 (1 page)
3 May 2016	Registered office address changed from PO Box PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA England to PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of John Giles Woods as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Rachel Joyce Marston as a director on 29 April 2016 (1 page)
3 May 2016	Appointment of Gorgemead Limited as a director on 29 April 2016 (2 pages)
3 May 2016	Termination of appointment of Ivan Stuart Hibbert as a director on 29 April 2016 (1 page)
3 May 2016	Appointment of Gorgemead Limited as a director on 29 April 2016 (2 pages)
3 May 2016	Termination of appointment of Stephen Giles Woods as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Janet Wallace as a director on 29 April 2016 (1 page)
3 May 2016	Registered office address changed from Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ to PO Box PO Box 207 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 3 May 2016 (1 page)
3 May 2016	Appointment of Mr Andrew John Caunce as a director on 29 April 2016 (2 pages)
3 May 2016	Termination of appointment of Charles Vivian Shaw as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Janette Greer as a director on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of Janet Wallace as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Margaret Bernard Beaumont as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Charles Vivian Shaw as a director on 29 April 2016 (1 page)
28 April 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
28 April 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (12 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (12 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (12 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (12 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10,000 (12 pages)
11 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10,000 (12 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (12 pages)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (12 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (12 pages)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (12 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 November 2011	Registered office address changed from Moss & Williamson Booth Street Chambers Booth Street Ashton Under Lyme Lancashire OL67LQ on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Moss & Williamson Booth Street Chambers Booth Street Ashton Under Lyme Lancashire OL67LQ on 23 November 2011 (1 page)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (12 pages)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (12 pages)
15 July 2010	Appointment of David Hedley Tune as a director (3 pages)
15 July 2010	Appointment of Margaret Bernard Beaumont as a director (3 pages)
15 July 2010	Appointment of Charles Vivian Shaw as a director (3 pages)
15 July 2010	Appointment of Mrs Ann Woods as a director (3 pages)
15 July 2010	Appointment of Janet Wallace as a director (3 pages)
15 July 2010	Appointment of Margaret Bernard Beaumont as a director (3 pages)
15 July 2010	Appointment of David Hedley Tune as a director (3 pages)
15 July 2010	Appointment of Mrs Ann Woods as a director (3 pages)
15 July 2010	Appointment of Janet Wallace as a director (3 pages)
15 July 2010	Appointment of Charles Vivian Shaw as a director (3 pages)
9 July 2010	Appointment of Mr Stephen Giles Woods as a director (3 pages)
9 July 2010	Appointment of Mrs Rachel Joyce Marston as a director (3 pages)
9 July 2010	Appointment of Mr Stephen Giles Woods as a director (3 pages)
9 July 2010	Appointment of Mrs Rachel Joyce Marston as a director (3 pages)
9 April 2010	Termination of appointment of John Cowdry as a director (1 page)
9 April 2010	Termination of appointment of John Cowdry as a director (1 page)
8 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 99,991 (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 99,991 (4 pages)
29 March 2010	Appointment of Ivan Stuart Hibbert as a director (2 pages)
29 March 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 March 2010 (1 page)
29 March 2010	Appointment of Mr John Giles Woods as a director (2 pages)
29 March 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
29 March 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 March 2010 (1 page)
29 March 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
29 March 2010	Appointment of Ivan Stuart Hibbert as a director (2 pages)
29 March 2010	Appointment of Mrs Janette Greer as a director (2 pages)
29 March 2010	Appointment of Mr John Giles Woods as a director (2 pages)
29 March 2010	Appointment of Mrs Janette Greer as a director (2 pages)
19 March 2010	Incorporation (37 pages)
19 March 2010	Incorporation (37 pages)

Group Pharmacy 1968 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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