Pharmacy Prime Limited

Company Name	Pharmacy Prime Limited
Company Status	Dissolved
Company Number	06933046
Category	Private Limited Company
Incorporation Date	12 June 2009(14 years, 10 months ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Craig Robert Swinhoe
Status	Closed
Appointed	01 December 2015(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 April 2017)
Role	Company Director
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Co Durham NE16 6EA

Director Name	Mr Ian Jeffrey Pearce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2016(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Co Durham NE16 6EA

Director Name	Mr Christian Alexander Rigg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2016(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Co Durham NE16 6EA

Director Name	Mr Roderick James Adam
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lime Tree Cottage Stretton Road Stretton Warrington Cheshire WA4 4NT

Director Name	Mr Norman Niven
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Barcheston Road Cheadle Stockport Cheshire SK8 1LJ

Secretary Name	Mr Roderick James Adam
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lime Tree Cottage Stretton Road Stretton Warrington Cheshire WA4 4NT

Director Name	Mr Andrew John Scaife
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2016)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Co Durham NE16 6EA

Director Name	Mr Martin John Such
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Co Durham NE16 6EA

Secretary Name	Martin John Such
Nationality	British
Status	Resigned
Appointed	18 March 2013(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Co Durham NE16 6EA

Contact

Website	www.pharmacyprime.ie
Email address	[email protected]

Location

Registered Address	Quantum House Hobson Industrial Estate Burnopfield Co Durham NE16 6EA
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Burnopfield and Dipton
Built Up Area	Hobson
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Next Accounts Due	31 October 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
26 January 2017	Application to strike the company off the register (3 pages)
26 January 2017	Application to strike the company off the register (3 pages)
29 November 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
29 November 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
2 August 2016	Termination of appointment of Andrew John Scaife as a director on 30 July 2016 (1 page)
2 August 2016	Termination of appointment of Andrew John Scaife as a director on 30 July 2016 (1 page)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
9 March 2016	Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016 (2 pages)
9 March 2016	Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Martin John Such as a director on 8 March 2016 (1 page)
8 March 2016	Appointment of Mr Ian Jeffrey Pearce as a director on 8 March 2016 (2 pages)
8 March 2016	Appointment of Mr Ian Jeffrey Pearce as a director on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Martin John Such as a director on 8 March 2016 (1 page)
22 February 2016	Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015 (2 pages)
22 February 2016	Termination of appointment of Martin John Such as a secretary on 1 December 2015 (1 page)
22 February 2016	Termination of appointment of Martin John Such as a secretary on 1 December 2015 (1 page)
22 February 2016	Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 30 January 2015 (6 pages)
28 October 2015	Accounts for a dormant company made up to 30 January 2015 (6 pages)
4 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
6 November 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
6 November 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
14 March 2014	Previous accounting period shortened from 30 June 2014 to 31 January 2014 (1 page)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 March 2014	Previous accounting period shortened from 30 June 2014 to 31 January 2014 (1 page)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
22 April 2013	Appointment of Mr Andrew John Scaife as a director (3 pages)
22 April 2013	Appointment of Mr Andrew John Scaife as a director (3 pages)
9 April 2013	Appointment of Mr Martin John Such as a director (3 pages)
9 April 2013	Termination of appointment of Norman Niven as a director (2 pages)
9 April 2013	Registered office address changed from 6 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB England on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 6 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB England on 9 April 2013 (2 pages)
9 April 2013	Termination of appointment of Norman Niven as a director (2 pages)
9 April 2013	Termination of appointment of Roderick Adam as a secretary (2 pages)
9 April 2013	Termination of appointment of Roderick Adam as a director (2 pages)
9 April 2013	Appointment of Martin John Such as a secretary (3 pages)
9 April 2013	Appointment of Mr Martin John Such as a director (3 pages)
9 April 2013	Appointment of Martin John Such as a secretary (3 pages)
9 April 2013	Termination of appointment of Roderick Adam as a director (2 pages)
9 April 2013	Termination of appointment of Roderick Adam as a secretary (2 pages)
9 April 2013	Registered office address changed from 6 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB England on 9 April 2013 (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
12 June 2009	Incorporation (11 pages)
12 June 2009	Incorporation (11 pages)

Pharmacy Prime Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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