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 - Proposal to Strike off.
THREE SWANS PHARMACY LIMITED was incorporated 14 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 31/03/2024.
THREE SWANS PHARMACY LIMITED was incorporated 14 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 31/03/2024.
THREE SWANS PHARMACY LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
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)
THREE SWANS JOINT VENTURE LIMITED (until 30/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KATHERINE REBECCA JACOB | Oct 1977 | British | Director | 2021-01-29 | CURRENT |
| MR SEBASTIAN HOBBS | Apr 1969 | British | Director | 2019-09-27 | CURRENT |
| MR THOMAS RICHARD JOHN FERGUSON | Secretary | 2019-09-27 | CURRENT | ||
| 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 |
| ANTHONY JOHN SMITH | Dec 1967 | British | Director | 2009-10-19 UNTIL 2017-07-19 | RESIGNED |
| MR JOHN BRANSON NUTTALL | Jul 1963 | British | Director | 2018-09-28 UNTIL 2019-09-27 | 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 |
| LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2017-11-01 UNTIL 2021-01-29 | 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 |
| DR HUGH BOND | Aug 1963 | British | Director | 2018-07-23 UNTIL 2018-09-28 | RESIGNED |
| JONATHAN TREVITHICK BOMPHRAY | May 1971 | British | Director | 2010-08-01 UNTIL 2014-06-30 | 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 |
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 |