Mills Pharmacies Limited

Company Name	Mills Pharmacies Limited
Company Status	Active
Company Number	04045959
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Alison Mary Herdman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 2000(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Nigel Dale Herdman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 August 2000(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Secretary Name	Nigel Dale Herdman
Nationality	British
Status	Current
Appointed	02 August 2000(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Mrs Harriet Melissa Pericleous
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(11 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Miss Felicity Annabel Herdman
Date of Birth	August 1996 (Born 27 years ago)
Nationality	English
Status	Current
Appointed	22 October 2012(12 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Mr Blake William Herdman
Date of Birth	December 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(17 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Mr Sebastian Herdman
Date of Birth	January 1998 (Born 26 years ago)
Nationality	English
Status	Current
Appointed	14 September 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grange Terrace Sunderland SR2 7DF

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Contact

Website	millspharmacy.co.uk
Telephone	0191 2852520
Telephone region	Tyneside / Durham / Sunderland

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

50 at £1	Alison Mary Herdman 50.00% Ordinary
50 at £1	Nigel Dale Herdman 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,604,398
Cash	£55,738
Current Liabilities	£53,711

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

9 January 2001	Delivered on: 11 January 2001 Satisfied on: 23 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 38 astley road seaton delaval northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 October 2000	Delivered on: 27 October 2000 Satisfied on: 23 August 2007 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. Fully Satisfied

9 January 2001

Delivered on: 11 January 2001
Satisfied on: 23 August 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 38 astley road seaton delaval northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

24 October 2000

Delivered on: 27 October 2000
Satisfied on: 23 August 2007
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.
Fully Satisfied

Filing History

3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
6 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
6 July 2022	Director's details changed for Mrs Harriet Pericleous on 27 June 2022 (2 pages)
19 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
19 July 2021	Director's details changed for Miss Felicity Annabel Herdman on 15 July 2021 (2 pages)
19 July 2021	Director's details changed for Harriet Herdman on 9 July 2021 (2 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
6 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
18 September 2018	Appointment of Mr Sebastian Herdman as a director on 14 September 2018 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
22 January 2018	Appointment of Mr Blake William Herdman as a director on 9 January 2018 (2 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 August 2013	Appointment of Miss Felicity Annabel Herdman as a director (2 pages)
6 August 2013	Appointment of Miss Felicity Annabel Herdman as a director (2 pages)
9 July 2013	Director's details changed for Nigel Dale Herdman on 9 July 2013 (2 pages)
9 July 2013	Secretary's details changed for Nigel Dale Herdman on 9 July 2013 (1 page)
9 July 2013	Director's details changed for Alison Mary Herdman on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Nigel Dale Herdman on 9 July 2013 (2 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Director's details changed for Nigel Dale Herdman on 9 July 2013 (2 pages)
9 July 2013	Secretary's details changed for Nigel Dale Herdman on 9 July 2013 (1 page)
9 July 2013	Director's details changed for Alison Mary Herdman on 9 July 2013 (2 pages)
9 July 2013	Secretary's details changed for Nigel Dale Herdman on 9 July 2013 (1 page)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Director's details changed for Alison Mary Herdman on 9 July 2013 (2 pages)
21 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (12 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (12 pages)
3 April 2012	Appointment of Harriet Herdman as a director (2 pages)
3 April 2012	Appointment of Harriet Herdman as a director (2 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 July 2010	Director's details changed for Alison Mary Herdman on 7 July 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Alison Mary Herdman on 7 July 2010 (2 pages)
9 July 2010	Director's details changed for Alison Mary Herdman on 7 July 2010 (2 pages)
9 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 July 2009	Return made up to 07/07/09; full list of members (4 pages)
8 July 2009	Return made up to 07/07/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Return made up to 07/07/07; full list of members (2 pages)
11 July 2007	Return made up to 07/07/07; full list of members (2 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 August 2006	Return made up to 07/07/06; full list of members (2 pages)
24 August 2006	Return made up to 07/07/06; full list of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 July 2005	Return made up to 07/07/05; full list of members (2 pages)
14 July 2005	Return made up to 07/07/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 July 2004	Return made up to 07/07/04; full list of members (7 pages)
15 July 2004	Return made up to 07/07/04; full list of members (7 pages)
18 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
18 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
4 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
29 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
9 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
6 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
12 February 2002	Ad 31/03/01--------- Â£ si 99@1 (2 pages)
12 February 2002	Ad 31/03/01--------- £ si 99@1 (2 pages)
17 October 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/01 (6 pages)
17 October 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/01 (6 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Registered office changed on 15/08/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ (1 page)
15 August 2000	Registered office changed on 15/08/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Incorporation (18 pages)
2 August 2000	Incorporation (18 pages)