• UK
  • THREE SWANS PHARMACY LIMITED - Merchants Warehouse Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom

Company Information

Company registration number
06975508
Company Status
LIVE
Country
United Kingdom
Registered Address
Merchants Warehouse Castle Street
Castlefield
Manchester
M3 4LZ
England
Merchants Warehouse Castle Street, Castlefield, Manchester, M3 4LZ, England UK

Management

Managing Directors
HOBBS, Sebastian
JACOB, Katherine Rebecca
Company secretaries
FERGUSON, Thomas Richard John

Company Details

Type of Business
ltd
Incorporated
2009-07-29
Age Of Company
2009-07-29 14 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Bestway National Chemists Ltd
Bestway National Chemists Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THREE SWANS JOINT VENTURE LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-07-29
Annual Return
Due Date: 2023-08-12
Last Date: 2022-07-29

THREE SWANS PHARMACY LIMITED Company Description

THREE SWANS PHARMACY LIMITED is a ltd registered in United Kingdom with the Company reg no 06975508. Its current trading status is "live". It was registered 2009-07-29. It was previously called THREE SWANS JOINT VENTURE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at Merchants Warehouse Castle Street .
More information

Get THREE SWANS PHARMACY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Three Swans Pharmacy Limited - Merchants Warehouse Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom

2009-07-29 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-03-14) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-14) - AA

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  • legacy (2023-03-14) - PARENT_ACC

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  • legacy (2023-03-14) - GUARANTEE2

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  • capital-statement-capital-company-with-date-currency-figure (2022-09-27) - SH19

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  • resolution (2022-09-27) - RESOLUTIONS

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  • legacy (2022-09-27) - CAP-SS

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  • legacy (2022-03-30) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-30) - AA

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  • legacy (2022-03-30) - PARENT_ACC

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  • legacy (2022-03-30) - AGREEMENT2

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  • legacy (2022-09-27) - SH20

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  • legacy (2021-06-28) - AGREEMENT2

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  • legacy (2021-06-28) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • legacy (2021-08-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-10) - AA

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  • appoint-person-director-company-with-name-date (2021-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-09) - TM01

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-06) - AA

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  • auditors-resignation-company (2020-02-26) - AUD

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  • legacy (2020-03-30) - GUARANTEE2

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  • legacy (2020-03-30) - AGREEMENT2

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  • legacy (2020-04-06) - PARENT_ACC

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  • appoint-person-secretary-company-with-name-date (2019-09-30) - AP03

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • change-account-reference-date-company-previous-shortened (2019-09-16) - AA01

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  • confirmation-statement-with-updates (2019-08-08) - CS01

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  • accounts-with-accounts-type-small (2019-07-09) - AA

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  • appoint-person-director-company-with-name-date (2019-09-30) - AP01

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA

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  • appoint-person-director-company-with-name-date (2018-07-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01

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  • change-to-a-person-with-significant-control (2018-10-01) - PSC05

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  • cessation-of-a-person-with-significant-control (2018-10-01) - PSC07

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  • resolution (2018-10-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-10-08) - SH08

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  • confirmation-statement-with-updates (2017-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-25) - AA

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  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-23) - TM01

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA

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  • appoint-person-director-company-with-name-date (2015-08-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • termination-director-company-with-name (2014-07-11) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA

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  • resolution (2012-03-15) - RESOLUTIONS

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  • termination-director-company-with-name (2011-08-31) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • change-person-director-company-with-change-date (2010-08-24) - CH01

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  • change-person-director-company-with-change-date (2010-08-23) - CH01

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  • appoint-person-director-company-with-name (2010-09-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • termination-director-company-with-name (2010-08-24) - TM01

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  • certificate-change-of-name-company (2009-10-30) - CERTNM

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  • change-of-name-notice (2009-10-30) - CONNOT

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  • change-of-name-request-comments (2009-10-30) - NM06

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  • change-account-reference-date-company-current-extended (2009-10-26) - AA01

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  • appoint-person-director-company-with-name (2009-10-26) - AP01

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  • appoint-person-director-company-with-name (2009-10-09) - AP01

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  • legacy (2009-08-13) - 288a

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  • resolution (2009-08-13) - RESOLUTIONS

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  • incorporation-company (2009-07-29) - NEWINC

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  • capital-allotment-shares (2009-10-29) - SH01

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