A. S. Facer (longton) Holdings Limited is a private limited company located at Village Pharmacy 356 Chapel Lane, New Longton, Preston PR4 4AA. Incorporated on 2018-02-09, this 6-year-old company is run by 4 directors.
Director Nigel B., appointed on 01 July 2022. Director Michael M., appointed on 01 July 2022. Director Peter B., appointed on 06 September 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a name change on 2018-03-01 and their previous name was Facer Preston Limited.
The latest confirmation statement was filed on 2023-05-18 and the deadline for the next filing is 2024-06-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Village Pharmacy 356 Chapel Lane |
| Office Address2 | New Longton |
| Town | Preston |
| Post code | PR4 4AA |
| Country of origin | United Kingdom |
| Registration Number | 11198119 |
| Date of Incorporation | Fri, 9th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Fastpharmacy Limited from Preston, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stellar Medical Limited that entered Preston, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ian F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fastpharmacy Limited
Village Pharmacy Chapel Lane, New Longton, Preston, PR4 4AA, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Notified on | 12 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stellar Medical Limited
Village Pharmacy 356 Chapel Lane, New Longton, Preston, PR4 4AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07103248 |
| Notified on | 6 September 2019 |
| Ceased on | 12 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian F.
| Notified on | 9 February 2018 |
| Ceased on | 6 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Facer Preston | March 1, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 707 500 |
| Other | |
| Investments Fixed Assets | |
| Investments In Group Undertakings Participating Interests | |
| Percentage Class Share Held In Subsidiary | |
| Fixed Assets | 2 707 500 |
| Total Assets Less Current Liabilities | 2 707 500 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, October 2023 |
accounts | Free Download (6 pages) |
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