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 13 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 31/03/2023.

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 30/06/2021 31/03/2023

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 THOMAS RICHARD JOHN FERGUSON Secretary 2019-09-27 CURRENT
MISS KATHERINE REBECCA JACOB Oct 1977 British Director 2021-01-29 CURRENT
MR SEBASTIAN HOBBS Apr 1969 British Director 2019-09-27 CURRENT
DR ELIZABETH STANGER Sep 1956 British Director 2009-07-29 UNTIL 2018-09-28 RESIGNED
ANTHONY JOHN SMITH Dec 1967 British Director 2009-10-19 UNTIL 2017-07-19 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
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
MR ANTHONY JOHN SMITH Dec 1967 British Director 2009-10-19 UNTIL 2010-08-24 RESIGNED
DR HELENA MARIA MCKEOWN Nov 1967 British Director 2009-08-07 UNTIL 2018-07-23 RESIGNED
ALISON HELEN KIDNER Feb 1964 British Director 2009-09-16 UNTIL 2018-09-28 RESIGNED
MRS EMMA LOUISE GRIFFITHS Jun 1978 British Director 2017-01-12 UNTIL 2019-09-27 RESIGNED
MR JOHN BRANSON NUTTALL Jul 1963 British Director 2018-09-28 UNTIL 2019-09-27 RESIGNED
DR HUGH BOND Aug 1963 British Director 2018-07-23 UNTIL 2018-09-28 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
DENNIS MARKS (DISPENSING CHEMISTS) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
BESTWAY PHARMACY NDC LIMITED MANCHESTER ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
FYLDE PHARMACIES LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
EBBW VALE CONSORTIUM LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TEALMAIN LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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
CROWN IMPERIAL ASSOCIATES LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CARE4U PHARMACY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SOVEREIGN COURT SALISBURY LIMITED SALISBURY Active DORMANT 98000 - Residents property management
BSPC LIMITED BLACKPOOL Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
THREE SWANS SURGERY PROPERTY LIMITED WHITELEY FAREHAM Dissolved... 86210 - General medical practice activities
CHIMINGS ASSOCIATES LIMITED BLANDFORD FORUM Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
BESTWAY PANACEA HOLDINGS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
BESTWAY PANACEA HEALTHCARE LIMITED MANCHESTER Active FULL 47730 - Dispensing chemist in specialised stores
WESSEX PRIMARY HEALTH CARE ALLIANCE LIMITED SALISBURY ENGLAND Dissolved... 86210 - General medical practice activities
BESTWAY BELFAST CHEMISTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
F.A. PARKINSON (CHEMISTS) LIMITED BEITH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

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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