Stockton-On-Tees
TS18 3NB
Director Name | Mr Kevin Alan Simpson |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2021(same day as company formation) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
Director Name | Mr David Graham Jarvis |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2021(same day as company formation) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
Director Name | Mr James Daniel Parkin |
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Date of Birth | April 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2023(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
Director Name | Mr Matthew Liam Parkin |
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Date of Birth | July 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2023(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
Registered Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 13 March 2024 (1 month ago) |
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Next Return Due | 27 March 2025 (11 months, 1 week from now) |
14 July 2021 | Delivered on: 29 July 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding |
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
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13 March 2023 | Confirmation statement made on 13 March 2023 with updates (4 pages) |
26 January 2023 | Statement of capital following an allotment of shares on 24 January 2023
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26 January 2023 | Memorandum and Articles of Association (24 pages) |
26 January 2023 | Particulars of variation of rights attached to shares (3 pages) |
26 January 2023 | Appointment of Mr Matthew Liam Parkin as a director on 24 January 2023 (2 pages) |
26 January 2023 | Resolutions
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26 January 2023 | Appointment of Mr James Daniel Parkin as a director on 24 January 2023 (2 pages) |
22 November 2022 | Previous accounting period extended from 31 March 2022 to 30 June 2022 (1 page) |
29 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
29 July 2021 | Memorandum and Articles of Association (14 pages) |
29 July 2021 | Registration of charge 132738650001, created on 14 July 2021 (23 pages) |
29 July 2021 | Resolutions
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17 March 2021 | Incorporation Statement of capital on 2021-03-17
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