F I Maguire Limited

Company Name	F I Maguire Limited
Director	Jaspal Singh
Company Status	Active
Company Number	00642263
Category	Private Limited Company
Incorporation Date	18 November 1959(64 years, 5 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 Jaspal Singh
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(58 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Francis Innocent Maguire
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(32 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 05 January 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	6 Phillips Avenue Linthorpe Middlesbrough Cleveland TS5 5PP

Director Name	Mary Eileen Maguire
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(32 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 02 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Phillips Avenue Linthorpe Middlesbrough Cleveland TS5 5PP

Director Name	Mr Michael James Maguire
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(32 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 02 July 2018)
Role	Pharmacist
Country of Residence	England
Correspondence Address	1 The Covert Coulby Newham Middlesbrough TS8 0WN

Secretary Name	Mary Eileen Maguire
Nationality	British
Status	Resigned
Appointed	09 May 1992(32 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Marton Estates Square Stokesley Road Marton Middlesbrough TS7 8DU

Secretary Name	Mrs Michelle Myers
Status	Resigned
Appointed	02 September 2010(50 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	4 Marton Estates Square Stokesley Road Marton Middlesbrough TS7 8DU

Director Name	Mrs Karen Elizabeth Maguire
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(57 years, 10 months after company formation)
Appointment Duration	10 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Marton Estates Square Stokesley Road Marton Middlesbrough TS7 8DU

Contact

Website	martonpharmacy.co.uk
Telephone	01642 316072
Telephone region	Middlesbrough

Location

Registered Address	10 Grange Terrace Sunderland SR2 7DF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2k at £1	Michael James Maguire 81.03% Ordinary
275 at £1	Karen Elizabeth Maguire 18.97% Ordinary

Financials

Year	2014
Net Worth	£158,912
Cash	£94,324
Current Liabilities	£251,810

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

2 July 2018	Delivered on: 17 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 July 2018	Delivered on: 13 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All present and future intellectual property rights as defined in the debenture. Outstanding
2 July 2018	Delivered on: 11 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being marton pharmacy, 4 marton estates square, stokesley road, middlesbrough, TS7 8DU comprised in title numbers CE236435 and CE188074. Outstanding
4 November 2005	Delivered on: 8 November 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 May 1961	Delivered on: 19 May 1961 Persons entitled: Halifax B S Classification: Mortgage Secured details: Â£1900 and further advances. Particulars: 1 rainton avenue, middlesbrough. Outstanding

Filing History

8 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
5 February 2019	Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
19 September 2018	Registered office address changed from 10 10 Grange Terrace Sunderland Tyne and Wear SR2 7DF England to 10 Grange Terrace Sunderland SR2 7DF on 19 September 2018 (1 page)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
8 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 July 2018	Registration of charge 006422630005, created on 2 July 2018 (32 pages)
13 July 2018	Registration of charge 006422630004, created on 2 July 2018 (43 pages)
11 July 2018	Registration of charge 006422630003, created on 2 July 2018 (39 pages)
3 July 2018	Notification of J S Locum Services Limited as a person with significant control on 2 July 2018 (1 page)
3 July 2018	Registered office address changed from 4 Marton Estates Square Stokesley Road Marton Middlesbrough TS7 8DU to 10 10 Grange Terrace Sunderland Tyne and Wear SR2 7DF on 3 July 2018 (1 page)
3 July 2018	Termination of appointment of Karen Elizabeth Maguire as a director on 2 July 2018 (1 page)
3 July 2018	Cessation of Michael James Maguire as a person with significant control on 2 July 2018 (1 page)
3 July 2018	Termination of appointment of Michael James Maguire as a director on 2 July 2018 (1 page)
3 July 2018	Appointment of Mr Jaspal Singh as a director on 2 July 2018 (2 pages)
3 July 2018	Cessation of Karen Elizabeth Maguire as a person with significant control on 2 July 2018 (1 page)
1 June 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
24 February 2018	Termination of appointment of Michelle Myers as a secretary on 31 January 2018 (1 page)
25 January 2018	Satisfaction of charge 2 in full (1 page)
25 January 2018	Satisfaction of charge 1 in full (1 page)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 August 2017	Change of details for Mr Michael James Maguire as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mrs Karen Elizabeth Maguire as a director on 31 August 2017 (2 pages)
31 August 2017	Notification of Karen Elizabeth Maguire as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Change of details for Mr Michael James Maguire as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Notification of Karen Elizabeth Maguire as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mrs Karen Elizabeth Maguire as a director on 31 August 2017 (2 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 June 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
10 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,450 (3 pages)
10 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,450 (3 pages)
5 August 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,450 (3 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,450 (3 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,450 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,450 (3 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,450 (3 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,450 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 June 2013	Second filing of AR01 previously delivered to Companies House made up to 9 May 2013 (16 pages)
27 June 2013	Second filing of AR01 previously delivered to Companies House made up to 9 May 2013 (16 pages)
27 June 2013	Second filing of AR01 previously delivered to Companies House made up to 9 May 2013 (16 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2013 (5 pages)
5 June 2013	Termination of appointment of Francis Maguire as a director (1 page)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2013 (5 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2013 (5 pages)
5 June 2013	Termination of appointment of Francis Maguire as a director (1 page)
17 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 September 2010	Appointment of Mrs Michelle Myers as a secretary (1 page)
2 September 2010	Termination of appointment of Mary Maguire as a secretary (1 page)
2 September 2010	Termination of appointment of Mary Maguire as a director (1 page)
2 September 2010	Termination of appointment of Mary Maguire as a director (1 page)
2 September 2010	Termination of appointment of Mary Maguire as a secretary (1 page)
2 September 2010	Appointment of Mrs Michelle Myers as a secretary (1 page)
16 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Michael James Maguire on 9 May 2010 (2 pages)
15 June 2010	Director's details changed for Mary Eileen Maguire on 9 May 2010 (2 pages)
15 June 2010	Director's details changed for Francis Innocent Maguire on 9 May 2010 (2 pages)
15 June 2010	Director's details changed for Michael James Maguire on 9 May 2010 (2 pages)
15 June 2010	Director's details changed for Mary Eileen Maguire on 9 May 2010 (2 pages)
15 June 2010	Director's details changed for Francis Innocent Maguire on 9 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Mary Eileen Maguire on 1 June 2010 (1 page)
15 June 2010	Director's details changed for Francis Innocent Maguire on 9 May 2010 (2 pages)
15 June 2010	Director's details changed for Michael James Maguire on 9 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Mary Eileen Maguire on 1 June 2010 (1 page)
15 June 2010	Director's details changed for Mary Eileen Maguire on 9 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Mary Eileen Maguire on 1 June 2010 (1 page)
8 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 June 2009	Return made up to 09/05/09; full list of members (4 pages)
2 June 2009	Return made up to 09/05/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
23 September 2008	Return made up to 09/05/08; full list of members (4 pages)
23 September 2008	Return made up to 09/05/08; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 August 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
18 May 2006	Return made up to 09/05/06; full list of members 363(287) ‐ Registered office changed on 18/05/06 (7 pages)
18 May 2006	Return made up to 09/05/06; full list of members 363(287) ‐ Registered office changed on 18/05/06 (7 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
15 June 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
12 May 2005	Return made up to 09/05/05; full list of members (7 pages)
12 May 2005	Return made up to 09/05/05; full list of members (7 pages)
11 October 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
11 October 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
15 June 2004	Return made up to 09/05/04; full list of members (8 pages)
15 June 2004	Return made up to 09/05/04; full list of members (8 pages)
2 July 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
2 July 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
12 June 2003	Return made up to 09/05/03; full list of members (7 pages)
12 June 2003	Return made up to 09/05/03; full list of members (7 pages)
15 June 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
15 June 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
20 May 2002	Return made up to 09/05/02; full list of members (7 pages)
20 May 2002	Return made up to 09/05/02; full list of members (7 pages)
13 August 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
13 August 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
23 July 2001	Accounting reference date extended from 29/01/01 to 31/01/01 (1 page)
23 July 2001	Accounting reference date extended from 29/01/01 to 31/01/01 (1 page)
29 May 2001	Return made up to 09/05/01; full list of members (7 pages)
29 May 2001	Return made up to 09/05/01; full list of members (7 pages)
8 September 2000	Full accounts made up to 29 January 2000 (8 pages)
8 September 2000	Full accounts made up to 29 January 2000 (8 pages)
13 July 2000	Return made up to 09/05/00; full list of members (7 pages)
13 July 2000	Return made up to 09/05/00; full list of members (7 pages)
22 October 1999	Full accounts made up to 29 January 1999 (9 pages)
22 October 1999	Full accounts made up to 29 January 1999 (9 pages)
6 June 1999	Return made up to 09/05/99; no change of members (4 pages)
6 June 1999	Return made up to 09/05/99; no change of members (4 pages)
4 June 1998	Full accounts made up to 29 January 1998 (9 pages)
4 June 1998	Full accounts made up to 29 January 1998 (9 pages)
13 May 1998	Return made up to 09/05/98; no change of members (4 pages)
13 May 1998	Return made up to 09/05/98; no change of members (4 pages)
25 July 1997	Full accounts made up to 29 January 1997 (11 pages)
25 July 1997	Full accounts made up to 29 January 1997 (11 pages)
27 May 1997	Return made up to 09/05/97; full list of members (6 pages)
27 May 1997	Return made up to 09/05/97; full list of members (6 pages)
3 July 1996	Full accounts made up to 29 January 1996 (10 pages)
3 July 1996	Full accounts made up to 29 January 1996 (10 pages)
14 May 1996	Return made up to 09/05/96; no change of members (4 pages)
14 May 1996	Return made up to 09/05/96; no change of members (4 pages)
7 July 1995	Full accounts made up to 29 January 1995 (10 pages)
7 July 1995	Full accounts made up to 29 January 1995 (10 pages)
16 May 1995	Return made up to 09/05/95; no change of members (4 pages)
16 May 1995	Return made up to 09/05/95; no change of members (4 pages)
18 November 1959	Incorporation (13 pages)
18 November 1959	Incorporation (13 pages)

F I Maguire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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