THREE SWANS PHARMACY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THREE SWANS PHARMACY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THREE SWANS PHARMACY LIMITED was incorporated 12 years ago on 29/07/2009 and has the registered number: 06975508. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2022.

THREE SWANS PHARMACY LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

MERCHANTS WAREHOUSE CASTLE STREET
MANCHESTER
M3 4LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THREE SWANS JOINT VENTURE LIMITED (until 30/10/2009)

Confirmation Statements

Last Statement Next Statement Due
29/07/2021 12/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN HOBBS Apr 1969 British Director 2019-09-27 CURRENT
MISS KATHERINE REBECCA JACOB Oct 1977 British Director 2021-01-29 CURRENT
MR THOMAS RICHARD JOHN FERGUSON Secretary 2019-09-27 CURRENT
ANTHONY JOHN SMITH Dec 1967 British Director 2009-10-19 UNTIL 2017-07-19 RESIGNED
DR ELIZABETH STANGER Sep 1956 British Director 2009-07-29 UNTIL 2018-09-28 RESIGNED
MR ANTHONY JOHN SMITH Dec 1967 British Director 2009-10-19 UNTIL 2010-08-24 RESIGNED
MR JOHN BRANSON NUTTALL Jul 1963 British Director 2018-09-28 UNTIL 2019-09-27 RESIGNED
DR HELENA MARIA MCKEOWN Nov 1967 British Director 2009-08-07 UNTIL 2018-07-23 RESIGNED
DR HUGH BOND Aug 1963 British Director 2018-07-23 UNTIL 2018-09-28 RESIGNED
MRS EMMA LOUISE GRIFFITHS Jun 1978 British Director 2017-01-12 UNTIL 2019-09-27 RESIGNED
ALISON HELEN KIDNER Feb 1964 British Director 2009-09-16 UNTIL 2018-09-28 RESIGNED
MR PETER DAVID BATTY Mar 1966 British Director 2009-10-19 UNTIL 2010-04-01 RESIGNED
JONATHAN TREVITHICK BOMPHRAY May 1971 British Director 2010-08-01 UNTIL 2014-06-30 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2017-11-01 UNTIL 2021-01-29 RESIGNED
MR SIMON JAMES EDWARD BARRATT Feb 1975 British Director 2015-07-06 UNTIL 2017-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3 Swans Surgery Property Limited 2016-04-06 - 2018-09-28 Salisbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bestway National Chemists Ltd 2016-04-06 Castleford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G LIGHTFOOT & SON LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
G.W.YATES(CHEMISTS)LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
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EBBW VALE CONSORTIUM LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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DONALD WARDLE AND SON LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
FULSHAW INVESTMENTS MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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J. WALL PHARMACY LIMITED MANCHESTER Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
OPUS PHARMACEUTICALS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BSPC LIMITED BLACKPOOL Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
GREYSTOKE (MORPETH) LIMITED MORPETH Dissolved... TOTAL EXEMPTION SMALL 47730 - Dispensing chemist in specialised stores
BESTWAY NATIONAL CHEMISTS LIMITED MANCHESTER Active FULL 47730 - Dispensing chemist in specialised stores
BESTWAY PANACEA HOLDINGS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
BESTWAY BELFAST CHEMISTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Three Swans Pharmacy Limited - Period Ending 2017-09-30 2018-06-30 30-09-2017 £367,000 Cash £163,389 equity
Three Swans Pharmacy Limited - Period Ending 2016-09-30 2017-04-26 30-09-2016 £374,579 Cash £202,417 equity
Three Swans Pharmacy Limited - Period Ending 2015-09-30 2016-06-30 30-09-2015 £292,656 Cash £229,891 equity

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