Flagg Court Pharmacy Limited

Company Name	Flagg Court Pharmacy Limited
Director	Joseph Anthony Schofield
Company Status	Active
Company Number	05972859
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 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 Joseph Anthony Schofield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(3 months, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	1 Marsden Road Cleadon Sunderland Tyne & Wear SR6 7RA

Secretary Name	Mr Joseph Anthony Schofield
Nationality	British
Status	Current
Appointed	26 January 2007(3 months, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	1 Marsden Road Cleadon Sunderland Tyne & Wear SR6 7RA

Director Name	Mr David Michael Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2008)
Role	Pharmacist
Country of Residence	England
Correspondence Address	5 Moore Avenue South Shields Tyne & Wear NE34 6AA

Director Name	Anne Henry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2014)
Role	Pharmacist
Correspondence Address	96c St Georges Terrace Newcastle Tyne And Wear NE2 2DL

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Contact

Website	idhgroup.co.uk
Telephone	01204 799799
Telephone region	Bolton

Location

Registered Address	Saville Chambers 4 Saville Street South Shields Tyne & Wear NE33 2PR
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Mr Joseph Anthony Schofield 100.00% Ordinary

Financials

Year	2014
Net Worth	£761,872
Cash	£160,178
Current Liabilities	£179,623

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

23 March 2007	Delivered on: 28 March 2007 Persons entitled: Lloyds Tsb 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

23 March 2007

Delivered on: 28 March 2007
Persons entitled: Lloyds Tsb 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

31 January 2023	Total exemption full accounts made up to 30 April 2022 (14 pages)
25 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
25 January 2022	Satisfaction of charge 1 in full (1 page)
17 November 2021	Previous accounting period extended from 28 February 2021 to 30 April 2021 (1 page)
2 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 28 February 2020 (9 pages)
3 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
28 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 20 October 2017 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
20 November 2015	Termination of appointment of Anne Henry as a director on 1 December 2014 (1 page)
20 November 2015	Termination of appointment of Anne Henry as a director on 1 December 2014 (1 page)
20 November 2015	Termination of appointment of Anne Henry as a director on 1 December 2014 (1 page)
1 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
22 May 2014	Secretary's details changed for Mr Joseph Anthony Schofield on 22 May 2014 (1 page)
22 May 2014	Director's details changed for Mr Joseph Anthony Schofield on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Joseph Anthony Schofield on 22 May 2014 (2 pages)
22 May 2014	Secretary's details changed for Mr Joseph Anthony Schofield on 22 May 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
24 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
4 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (11 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (11 pages)
26 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (11 pages)
14 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (11 pages)
30 March 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 November 2008	Return made up to 20/10/08; full list of members (5 pages)
10 November 2008	Return made up to 20/10/08; full list of members (5 pages)
3 June 2008	Director appointed anne henry (2 pages)
3 June 2008	Director appointed anne henry (2 pages)
15 May 2008	Appointment terminated director david carter (1 page)
15 May 2008	Appointment terminated director david carter (1 page)
30 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
30 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
11 December 2007	Return made up to 20/10/07; full list of members (2 pages)
11 December 2007	Return made up to 20/10/07; full list of members (2 pages)
21 April 2007	Accounting reference date shortened from 31/10/07 to 28/02/07 (1 page)
21 April 2007	Accounting reference date shortened from 31/10/07 to 28/02/07 (1 page)
28 March 2007	Particulars of mortgage/charge (5 pages)
28 March 2007	Particulars of mortgage/charge (5 pages)
20 February 2007	Ad 26/01/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 February 2007	Ad 26/01/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New secretary appointed;new director appointed (2 pages)
6 February 2007	Registered office changed on 06/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
6 February 2007	New secretary appointed;new director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Registered office changed on 06/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Director resigned (1 page)
20 October 2006	Incorporation (14 pages)
20 October 2006	Incorporation (14 pages)