Wylam Pharmacy Limited

Company Name	Wylam Pharmacy Limited
Directors	Andrew Nicholson and Jill Elizabeth Nicholson
Company Status	Active
Company Number	05208420
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 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	Mr Andrew Nicholson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 August 2004(2 days after company formation)
Appointment Duration	19 years, 8 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	12 Kings Avenue Morpeth Northumberland NE61 1HX

Director Name	Mrs Jill Elizabeth Nicholson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 August 2004(2 days after company formation)
Appointment Duration	19 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Kings Avenue Morpeth Northumberland NE61 1HX

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	GWA Cosec Ltd (Corporation)
Status	Resigned
Appointed	19 August 2004(2 days after company formation)
Appointment Duration	15 years, 5 months (resigned 13 January 2020)
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Location

Registered Address	. Main Road Wylam NE41 8AB
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Wylam
Ward	Bywell
Built Up Area	Wylam

Shareholders

1 at £1	Andrew Nicholson & Jill Elizabeth Nicholson 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,401
Current Liabilities	£90,043

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

3 December 2004	Delivered on: 8 December 2004 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

3 December 2004

Delivered on: 8 December 2004
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

Filing History

19 September 2023	Total exemption full accounts made up to 30 April 2023 (12 pages)
21 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 30 April 2022 (13 pages)
21 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
12 May 2022	Change of details for Mrs Jill Elizabeth Nicholson as a person with significant control on 16 December 2020 (2 pages)
12 May 2022	Change of details for Mr Andrew Nicholson as a person with significant control on 16 December 2020 (2 pages)
26 August 2021	Confirmation statement made on 17 August 2021 with updates (5 pages)
30 July 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
16 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 December 2020	Particulars of variation of rights attached to shares (3 pages)
16 December 2020	Memorandum and Articles of Association (17 pages)
16 December 2020	Statement of company's objects (2 pages)
16 December 2020	Change of share class name or designation (2 pages)
18 November 2020	Statement of capital following an allotment of shares on 1 November 2020 GBP 2 (3 pages)
27 October 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
21 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
17 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
13 January 2020	Termination of appointment of Gwa Cosec Ltd as a secretary on 13 January 2020 (1 page)
13 January 2020	Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to . Main Road Wylam NE41 8AB on 13 January 2020 (1 page)
22 August 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
11 October 2018	Micro company accounts made up to 30 April 2018 (4 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
22 September 2017	Micro company accounts made up to 30 April 2017 (4 pages)
22 September 2017	Micro company accounts made up to 30 April 2017 (4 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
28 March 2017	Satisfaction of charge 1 in full (6 pages)
28 March 2017	Satisfaction of charge 1 in full (6 pages)
13 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
11 February 2017	Secretary's details changed for Gwa Cosec Ltd on 9 February 2017 (1 page)
11 February 2017	Secretary's details changed for Gwa Cosec Ltd on 9 February 2017 (1 page)
1 December 2016	Micro company accounts made up to 30 April 2016 (4 pages)
1 December 2016	Micro company accounts made up to 30 April 2016 (4 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
15 January 2016	Micro company accounts made up to 30 April 2015 (4 pages)
15 January 2016	Micro company accounts made up to 30 April 2015 (4 pages)
24 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
24 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (5 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (5 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (5 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (14 pages)
7 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (14 pages)
8 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 September 2009	Return made up to 17/08/09; full list of members (5 pages)
30 September 2009	Director's change of particulars / jill nicholson / 21/08/2009 (1 page)
30 September 2009	Director's change of particulars / jill nicholson / 21/08/2009 (1 page)
30 September 2009	Director's change of particulars / andrew nicholson / 21/08/2009 (1 page)
30 September 2009	Director's change of particulars / andrew nicholson / 21/08/2009 (1 page)
30 September 2009	Return made up to 17/08/09; full list of members (5 pages)
19 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 September 2008	Return made up to 17/08/08; full list of members (5 pages)
2 September 2008	Return made up to 17/08/08; full list of members (5 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 September 2007	Return made up to 17/08/07; full list of members (5 pages)
18 September 2007	Return made up to 17/08/07; full list of members (5 pages)
13 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 September 2005	Return made up to 17/08/05; full list of members (5 pages)
5 September 2005	Return made up to 17/08/05; full list of members (5 pages)
8 December 2004	Particulars of mortgage/charge (3 pages)
8 December 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page)
5 November 2004	Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page)
26 August 2004	Registered office changed on 26/08/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Registered office changed on 26/08/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
26 August 2004	New director appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
17 August 2004	Incorporation (14 pages)
17 August 2004	Incorporation (14 pages)