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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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