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RED HALL PHARMACY LIMITED

Learn more about RED HALL PHARMACY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

RED HALL PHARMACY LIMITED on the map

Company type: Private Limited Company
Company number: 01036682
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.31
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company RED HALL PHARMACY LIMITED is a Private Limited Company, registration number 01036682, established in United Kingdom on the 31. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on 1 ANGEL SQUARE, MANCHESTER, M60 0AG. Business of the company RED HALL PHARMACY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1" from the 2016.02.10. The latest accounts are filed up to 2015.01.11. The latest annual return was filed up to 2015.07.31. We do not have any information about the company RED HALL PHARMACY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 11.01
next due date: 2016.10.11
overdue: NO
last made update: 2015.01.11
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.10
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 14628
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
Form type: AA
Date: 2015.05.22
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN NUTTALL
Form type: TM01
Date: 2015.01.13
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DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
Form type: TM01
Date: 2015.01.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.05.16
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2013
Form type: CH01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2013
Form type: CH01
Date: 2013.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.06.12
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, SANDBROOK PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1RY, UNITED KINGDOM
Form type: AD01
Date: 2012.12.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.06.20
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.28
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.08.02
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR PETER BATTY
Form type: TM01
Date: 2010.04.19
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED MR PETER DAVID BATTY
Form type: 288a
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR
Form type: 288b
Date: 2009.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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DIRECTOR APPOINTED ANTHONY JOHN SMITH
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST
Form type: 288b
Date: 2009.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.10
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: 287
Date: 2008.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, WOOD HOUSE, ETRURIA ROAD, STOKE ON TRENT, STAFFORDSHIRE ST1 5NW
Form type: 287
Date: 2007.12.10
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ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
Form type: 225
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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COMPANY BUSINESS 27/02/07
Form type: RES13
Date: 2007.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11

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Company directors and board members:

CAROLINE JANE SELLERS (current)
Secretary, 2010.03.26
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ANTHONY PHILIP JAMES CROSSLAND (current)
Director, CHARTERED ACCOUNTANT, 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO.1) LIMITED (current)
Director, 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
LINDA MARY BOWDEN (resigned)
Secretary, 1991.06.01 - 1999.02.26
148 THE HIGHWAY , HAWARDEN
CH5 3DN, CLWYD
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, SECRETARIAL ADMINISTRATOR, 2007.12.14 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (resigned)
Secretary, COMPANY SECRETARY, 1999.02.26 - 2006.02.06
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
UCL SECRETARY LIMITED (resigned)
Secretary, 2006.02.06 - 2007.12.14
UNITED CO OPERATIVES LIMITED SANDBROOK PARK SANDBROOK WAY , ROCHDALE
OL11 1RY, LANCASHIRE
PETER DAVID BATTY (resigned)
Director, HEAD OF LOGISTICS, 2009.07.24 - 2010.03.31
2 CHURCH HILL INGHAM , LINCOLN
LN1 2YE, LINCOLNSHIRE
MARTIN DUDLEY BEAUMONT (resigned)
Director, CHIEF EXECUTIVE, 1999.02.26 - 2001.08.15
HAND GREEN HOUSE HAND GREEN , TARPORLEY
CW6 9SN, CHESHIRE
LINDA MARY BOWDEN (resigned)
Director, CLERICAL ASSISTANT, 1991.06.01 - 1999.02.26
148 THE HIGHWAY , HAWARDEN
CH5 3DN, CLWYD
ROBERT EDWARD BOWDEN (resigned)
Director, PHARMACIST, 1991.06.01 - 1999.02.27
148 THE HIGHWAY , HAWARDEN
CH5 3DN, CLWYD
JONATHAN DAVID BROCKLEHURST (resigned)
Director, FINANCIAL CONTROLLER, 2007.10.25 - 2009.03.10
LARCH HOUSE 29 KEELE ROAD , NEWCASTLE UNDER LYME
ST5 2JT, STAFFORDSHIRE
ARTHUR CHALMERS (resigned)
Director, COMPANY DIRECTOR, 1999.02.26 - 2001.06.05
86 BRADWALL ROAD , SANDBACH
CW11 1GN, CHESHIRE
KAREN DUFFY (resigned)
Director, PHARMACIST, 1999.04.01 - 2004.05.26
5 GREEN LANE WEST , DEESIDE
CH5 2LJ, CLWYD
GORDON HILLOCKS FARQUHAR (resigned)
Director, HEAD OF COMMERCIAL, 2007.10.25 - 2009.07.24
3 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP
JOANNA LEIGH HERITAGE (resigned)
Director, COMPANY DIRECTOR, 1999.02.26 - 2003.05.30
6 STUART DRIVE STOCKTON HEATH , WARRINGTON
WA4 2BT, CHESHIRE
PHILIP ANTHONY KEW (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1999.02.26 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
JOHN BRANSON NUTTALL (resigned)
Director, COMPANY DIRECTOR, 1999.02.26 - 2006.02.06
THE OLD POST OFFICE WHITCHURCH ROAD BROOMHALL , NANTWICH
CW5 8BZ, CHESHIRE
JOHN BRANSON NUTTALL (resigned)
Director, GENERAL MANAGER HEALTH CARE GR, 2007.10.25 - 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
STEVEN RUSSELL SILVER (resigned)
Director, SOLICITOR, 2007.02.27 - 2007.10.25
FARR ROYD HOUSE 72 SUN LANE , BURLEY IN WHARFEDALE
LS29 7LT, WEST YORKSHIRE
ANTHONY JOHN SMITH (resigned)
Director, FINANCE DIRECTOR - HEALTHCARE, 2009.03.10 - 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
JONATHAN MATTHEW SNAPE (resigned)
Director, PHARMACIST, 1999.02.26 - 1999.04.01
3 ROWAN CLOSE ALSAGER , STOKE ON TRENT
ST7 2RZ
CHRISTOPHER HOWARD GOULD THOMPSON (resigned)
Director, GENERAL MANAGER, 2001.10.01 - 2004.07.30
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
UCL DIRECTOR 1 LIMITED (resigned)
Director, CORPORATE BODY, 2006.02.20 - 2007.10.25
UNITED CO-OPERATIVES LIMITED SANDBROOK PARK , ROCHDALE
OL11 1RY
MARTYN JAMES WATES (resigned)
Director, COMPANY DIRECTOR, 2001.08.15 - 2006.02.06
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE

Companies near to RED HALL PHARMACY ltd.

Information about the Private Limited Company RED HALL PHARMACY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data