Market Weighton Pharmacy Limited

Company Name	Market Weighton Pharmacy Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	08128583
Category	Private Limited Company
Incorporation Date	3 July 2012(11 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years, 9 months after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	01 April 2016(3 years, 9 months after company formation)
Appointment Duration	8 years
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Dr Christopher Kenneth Buswell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	4 Londesborough Road Market Weighton York E Yorks YO43 3AY

Director Name	Mr Richard Edward Harrison
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Haxby Group Pharmacy The Village Wigginton York North Yorkshire YO32 2LL

Director Name	Dr Clive Anthony Henderson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Doctor Medical
Country of Residence	England
Correspondence Address	Market Weighton Surgery Londesborough Road Market Weighton YO43 3AY

Director Name	Mr John James McEvoy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Haxby And Wigginton Health Centre The Village Wigginton York North Yorkshire YO32 2LL

Secretary Name	Mr Anwer Ibrahim Patel
Status	Resigned
Appointed	24 March 2016(3 years, 8 months after company formation)
Appointment Duration	1 week (resigned 01 April 2016)
Role	Company Director
Correspondence Address	4 Breckland Drive Bolton BL1 5BQ

Director Name	Mr Craig Bernard Fishwick
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2016)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mrs Zoe Serrant
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	PO Box 2076 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 2016(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Contact

Website	marketweightonpharmacy.co.uk
Telephone	01430 873476
Telephone region	Market Weighton / North Cave

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

2 at £1	Haxby Group Pharmacy LTD 50.00% Ordinary B
2 at £1	Weighton Healthcare LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£30,140
Cash	£58,034
Current Liabilities	£278,239

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

Charges

30 July 2014	Delivered on: 4 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

13 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
25 July 2016	Appointment of Mr Andrew John Caunce as a director on 1 April 2016 (2 pages)
25 July 2016	Appointment of Gorgemead Limited as a director on 1 April 2016 (2 pages)
25 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
25 July 2016	Termination of appointment of Anwer Ibrahim Patel as a director on 1 April 2016 (1 page)
25 July 2016	Termination of appointment of Yakub Ibrahim Patel as a director on 1 April 2016 (1 page)
25 July 2016	Termination of appointment of Anwer Ibrahim Patel as a secretary on 1 April 2016 (1 page)
25 July 2016	Termination of appointment of Zoe Serrant as a director on 1 April 2016 (1 page)
21 April 2016	Termination of appointment of Craig Bernard Fishwick as a director on 21 April 2016 (1 page)
15 April 2016	Appointment of Mr Yakub Ibrahim Patel as a director on 1 April 2016 (2 pages)
15 April 2016	Appointment of Mr Craig Bernard Fishwick as a director on 1 April 2016 (2 pages)
15 April 2016	Appointment of Miss Zoe Serrant as a director on 1 April 2016 (2 pages)
15 April 2016	Appointment of Mr Anwer Ibrahim Patel as a director on 1 April 2016 (2 pages)
13 April 2016	Registered office address changed from Market Weighton Surgery 4 Londesborough Road Market Weighton East Riding of Yorkshire YO43 3AY to PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 13 April 2016 (1 page)
13 April 2016	Appointment of Mr Anwer Ibrahim Patel as a secretary on 24 March 2016 (2 pages)
13 April 2016	Termination of appointment of John James Mcevoy as a director on 24 March 2016 (1 page)
13 April 2016	Termination of appointment of Clive Anthony Henderson as a director on 24 March 2016 (1 page)
13 April 2016	Termination of appointment of Christopher Kenneth Buswell as a director on 24 March 2016 (1 page)
13 April 2016	Termination of appointment of Richard Edward Harrison as a director on 24 March 2016 (1 page)
11 April 2016	Satisfaction of charge 081285830001 in full (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (7 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 August 2014	Registration of charge 081285830001, created on 30 July 2014 (5 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4 (7 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4 (7 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 3 July 2013 (18 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 3 July 2013 (18 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/02/2014 (8 pages)
15 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/02/2014 (8 pages)
10 May 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
4 January 2013	Change of share class name or designation (2 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Market Weighton Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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