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NORTHERN PHARMACIES LIMITED

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

Company details

5 ANNADALE AVENUE, BELFAST, BT7 3JH

NORTHERN PHARMACIES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: NI007549
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
- Outstanding on 2016.04.22
AIB GROUP (UK) P.L.C.
- Outstanding on 2016.04.22
AIB GROUP (UK) P.L.C.
- Outstanding on 2016.04.22

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TERENCE MAGUIRE
Form type: TM01
Date: 2016.04.25
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DIRECTOR APPOINTED DR TERENCE ANTHONY MAGUIRE
Form type: AP01
Date: 2016.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE NI0075490003
Form type: MR01
Date: 2016.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE NI0075490002
Form type: MR01
Date: 2016.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE NI0075490001
Form type: MR01
Date: 2016.04.22
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06/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.14
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DIRECTOR APPOINTED DR TERENCE MAGUIRE
Form type: AP01
Date: 2016.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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06/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOODSIDE
Form type: TM01
Date: 2015.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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06/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WOODSIDE / 31/03/2014
Form type: CH01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELAGH ELIZABETH HILLAN / 31/03/2014
Form type: CH01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HANNAWIN
Form type: TM01
Date: 2014.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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DIRECTOR APPOINTED DR MARTIN JOSHUA KERR
Form type: AP01
Date: 2013.05.31
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06/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.28
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DIRECTOR APPOINTED MR PAUL KELLY
Form type: AP01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR JOSHUA KERR
Form type: TM01
Date: 2013.03.27
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APPOINTMENT TERMINATED, SECRETARY TERENCE HANNAWIN
Form type: TM02
Date: 2013.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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SECRETARY APPOINTED MRS SARAH AGNES MAWHINNEY
Form type: AP03
Date: 2012.06.20
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06/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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ADOPT ARTICLES 23/06/2011
Form type: RES01
Date: 2011.07.11
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SECRETARY APPOINTED MR TERENCE GABRIEL HANNAWIN
Form type: AP03
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR DEREK LAWSON
Form type: TM01
Date: 2011.06.15
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APPOINTMENT TERMINATED, SECRETARY DEREK LAWSON
Form type: TM02
Date: 2011.06.15
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06/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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DIRECTOR APPOINTED MR MICHAEL HAMILL
Form type: AP01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR GERARD GREENE
Form type: TM01
Date: 2010.09.22
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06/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DR WOODSIDE / 10/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CYRIL PETER SLEVIN / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH AGNES MAWHINNEY / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN LAWSON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA KERR / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH ELIZABETH HILLAN / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GABRIEL HANNAWIN / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS GREENE / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY GRACEY / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CORBETT / 10/02/2010
Form type: CH01
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN LAWSON / 10/02/2010
Form type: CH03
Date: 2010.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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06/02/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.03.01
£2.95
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31/03/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.11.26
£2.95
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2008.09.11
£2.95
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06/02/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.02.28
£2.95
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31/03/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.01.23
£2.95
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06/02/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.03.01
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.03.01
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.02.28
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31/03/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.12.05
£2.95
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06/02/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.03.29
£2.95
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31/03/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.01.07
£2.95
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06/02/05 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2005.02.15
£2.95
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31/03/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2004.11.15
£2.95
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06/02/04 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2004.03.08

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Company directors and board members:

SARAH AGNES MAWHINNEY (current)
Secretary, 2012.04.16
5 ANNADALE AVENUE BELFAST ,
BT7 3JH
DEREK CORBETT (current)
Director, PHARMACIST, 1969.03.03
BOW COTTAGE 63 GILNAHIRK PARK , BELFAST
BT5 7DY
DAVID LINDSAY GRACEY (current)
Director, PHARMACIST, 2006.11.30
2A BROCKLAMONT PARK OLD GALGORM ROAD , BALLYMENA
BT42 1AS, CO ANTRIM
MICHAEL HAMILL (current)
Director, SUPERINTENDENT PHARMACIST, 2010.06.01
5 ANNADALE AVENUE BELFAST ,
BT7 3JH
SHEELAGH ELIZABETH HILLAN (current)
Director, PHARMACIST, 2000.03.02
2 NEILLSBROOK ROAD RANDALSTOWN , CO ANTRIM
BT41 3AB
PAUL KELLY (current)
Director, PHARMACIST, 2013.01.28
5 ANNADALE AVENUE , BELFAST
BT7 3JH
NORTHERN IRELAND
MARTIN JOSHUA KERR (current)
Director, PHARMACIST, 2013.04.15
5 ANNADALE AVENUE BELFAST ,
BT7 3JH
TERENCE ANTHONY MAGUIRE (current)
Director, PHARMACIST, 2015.06.29
5 ANNADALE AVENUE BELFAST ,
BT7 3JH
SARAH AGNES MAWHINNEY (current)
Director, PHARMACIST, 2000.03.02
26 BURNSIDE ROAD DUNADRY , CO ANTRIM
BT41 2HJ
PATRICK CYRIL PETER SLEVIN (current)
Director, PHARMACIST, 2006.11.30
56 DUBLIN ROAD , OMAGH
BT78 1HR
TERENCE GABRIEL HANNAWIN (resigned)
Secretary, 2011.04.01 - 2013.01.28
9 DRUMHILL AVENUE , BALLYNAHINCH
BT24 8EE, COUNTY DOWN
NORTHERN IRELAND
DEREK JOHN LAWSON (resigned)
Secretary, 1969.03.03 - 2011.03.31
32 THE BRAE GROOMSPORT , BANGOR
BT19 6JQ, CO.DOWN
GERARD FRANCIS GREENE (resigned)
Director, SUPERINTENDENT PHARMACIST, 1969.03.03 - 2010.03.31
7 SOLITUDE DEMESNE LURGAN ,
BT67 9GN
TERENCE GABRIEL HANNAWIN (resigned)
Director, PHARMACIST, 1999.04.12 - 2013.12.31
9 DRUMHILL AVENUE BALLYNAHINCH , CO DOWN
BT24 8EE
JOSHUA KERR (resigned)
Director, PHARMACIST, 1969.03.03 - 2012.10.18
23 COACHMANS WAY CULCAVEY , HILLSBOROUGH
BT26 6HQ
MARTIN JOSHUA KERR (resigned)
Director, PHARMACIST, 2000.03.02 - 2002.11.28
6A SPIREHILL ROAD HILLSBOROUGH , CO DOWN
BT26 6LU
DEREK JOHN LAWSON (resigned)
Director, PHARMACIST, 1969.03.03 - 2011.03.31
32 THE BRAE GROOMSPORT , CO.DOWN
BT19 6JQ
TERENCE MAGUIRE (resigned)
Director, PHARMACIST, 2015.06.29 - 2016.04.25
5 ANNADALE AVENUE BELFAST ,
BT7 3JH
JOHN KENNETH MCGREGOR (resigned)
Director, PHARMACIST, 1969.03.03 - 2002.11.28
10,THE PLATEAU, PINEY HILLS, , BELFAST
BT9 5QP
THOMAS O'ROURKE (resigned)
Director, PHARMACIST, 1969.03.03 - 1999.02.12
53 BALMORAL AVENUE BELFAST ,
BT9 6NX
WILLIAM WOODSIDE (resigned)
Director, PHARMACIST, 1969.03.03 - 2015.01.19
102 LOWER BALLYBOLEY ROAD BALLYNURE , CO.ANTRIM
BT39 9UJ

Companies near to NORTHERN PHARMACIES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NORTHERN PHARMACIES 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: 2016.08.05. Reload the data