Gla1234 Limited in Prestbury Road WILMSLOW

Gla1234 Limited WILMSLOW

Gla1234 Limited was dissolved on 2021-08-24. Gla1234 was a private limited company that was situated at Mulberry House, Prestbury Road, Wilmslow, SK9 2LJ, Cheshire. Its total net worth was estimated to be 129709 pounds, and the fixed assets that belonged to the company amounted to 153306 pounds. The company (formally formed on 2006-07-12) was run by 1 director and 1 secretary.
Director Karan B. who was appointed on 30 January 2015.
Moving on to the secretaries, we can name: Karan B. appointed on 30 January 2015.

The company was officially categorised as "dispensing chemist in specialised stores" (47730). As stated in the official database, there was a name alteration on 2015-04-22 and their previous name was Medicx Pharmacy (liverpool). There is another name change mentioned: previous name was Safehands Healthcare performed on 2013-08-21. The latest confirmation statement was sent on 2020-06-23 and last time the statutory accounts were sent was on 31 January 2020. 2016-06-23 is the date of the latest annual return.

Gla1234 Limited Address / Contact

Office Address	Mulberry House
Office Address2	Prestbury Road
Town	Wilmslow
Post code	SK9 2LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05874658
Date of Incorporation	Wed, 12th Jul 2006
Date of Dissolution	Tue, 24th Aug 2021
Industry	Dispensing chemist in specialised stores
End of financial Year	31st January
Company age	15 years old
Account next due date	Sun, 31st Oct 2021
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Wed, 7th Jul 2021
Last confirmation statement dated	Tue, 23rd Jun 2020

Company staff

Karan B.

Position: Director

Appointed: 30 January 2015

Position: Corporate Nominee Director

Appointed: 12 July 2006

Resigned: 12 July 2006

People with significant control

Bounce Healthcare Ltd

Mulbery House 2 Prestbury Road, Wilmslow, SK9 2LJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07274424
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Medicx Pharmacy (liverpool)	April 22, 2015
Safehands Healthcare	August 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-07-10	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Net Worth	184 900	288 235	366 596	123 695	800

Balance Sheet
Cash Bank In Hand	218 501	135 194	52 593	58 863	1 000
Cash Bank On Hand					1 000	1 000	300	300	300
Current Assets	1 187 034	1 123 312	750 946	161 055	1 000
Debtors	723 606	754 368	484 275	59 967
Intangible Fixed Assets	55 191	36 793	22 484
Net Assets Liabilities Including Pension Asset Liability	184 900	288 235	366 596
Stocks Inventory	244 927	233 750	214 078	42 225
Tangible Fixed Assets	98 115	81 159	71 691	60 922

Reserves/Capital
Called Up Share Capital	300	300	300	300	300
Profit Loss Account Reserve	184 600	287 935	366 296	357 940	235 045
Shareholder Funds	184 900	288 235	366 596	123 695	800

Other
Creditors					200	200
Creditors Due After One Year	31 750	11 548
Creditors Due Within One Year	1 106 442	926 817	465 536	98 282	200
Fixed Assets	153 306	117 952	94 175
Intangible Fixed Assets Aggregate Amortisation Impairment	45 994	64 392	78 701
Intangible Fixed Assets Amortisation Charged In Period		18 398	14 309
Intangible Fixed Assets Cost Or Valuation	101 185	101 185
Net Current Assets Liabilities	80 592	196 495	285 410	62 773	800	800	300
Number Shares Allotted		150	150		150
Number Shares Issued Fully Paid								150	150
Other Reserves				-234 545	-234 545
Par Value Share		1	1		1			1	1
Provisions For Liabilities Charges	17 248	14 664	12 989
Secured Debts	498 156	332 138
Share Capital Allotted Called Up Paid	150	150	150	150	150
Tangible Fixed Assets Additions		152
Tangible Fixed Assets Cost Or Valuation	136 171	130 662		91 507
Tangible Fixed Assets Depreciation	38 056	49 503	58 971	30 585
Tangible Fixed Assets Depreciation Charged In Period		14 322	9 468
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 875			30 585
Tangible Fixed Assets Disposals		5 661			91 507
Total Assets Less Current Liabilities	233 898	314 447	379 585	123 695	800	800	300	300	300
Advances Credits Directors			568

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 25th, November 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 25th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 16th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 22nd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 18th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 24th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2016 filed on: 23rd, June 2016	annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on Thursday 23rd June 2016	capital
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 18th, May 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th July 2015 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
CERTNM	Company name changed medicx pharmacy (liverpool) LIMITEDcertificate issued on 22/04/15 filed on: 22nd, April 2015	change of name	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, February 2015	resolution
CONNOT	Change of name notice filed on: 18th, February 2015	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th January 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 30th January 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AP03	Appointment (date: Friday 30th January 2015) of a secretary filed on: 5th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th January 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th January 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 30th January 2015. filed on: 5th, February 2015	officers	Free Download (2 pages)
AD01	New registered office address Mulberry House Prestbury Road Wilmslow Cheshire SK9 2LJ. Change occurred on Thursday 5th February 2015. Company's previous address: Paddock Business Centre 2 Paddock Road West Pimbo Skelmersdale Uk WN8 9PL. filed on: 5th, February 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th January 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th January 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AA01	Accounting period ending changed to Wednesday 31st December 2014 (was Saturday 31st January 2015). filed on: 5th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th July 2014 filed on: 30th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from Thursday 10th July 2014 to Tuesday 31st December 2013 filed on: 28th, February 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 10th July 2013 filed on: 27th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th July 2013 filed on: 5th, September 2013	annual return	Free Download (16 pages)
CONNOT	Change of name notice filed on: 21st, August 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed safehands healthcare LIMITEDcertificate issued on 21/08/13 filed on: 21st, August 2013	change of name	Free Download (3 pages)
AP03	Appointment (date: Friday 26th July 2013) of a secretary filed on: 26th, July 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, July 2013	resolution
AA01	Previous accounting period shortened from Monday 30th September 2013 to Wednesday 10th July 2013 filed on: 19th, July 2013	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 19th July 2013. filed on: 19th, July 2013	officers	Free Download (3 pages)
AD01	Change of registered office on Friday 19th July 2013 from 264 Manchester Road Warrington Cheshire WA1 3RB filed on: 19th, July 2013	address	Free Download (2 pages)
AP01	New director appointment on Friday 19th July 2013. filed on: 19th, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 19th July 2013 filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 19th July 2013. filed on: 19th, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on Friday 19th July 2013. filed on: 19th, July 2013	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 19th July 2013 filed on: 19th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 19th July 2013 filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 19th July 2013. filed on: 19th, July 2013	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 10th, April 2013	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on Thursday 22nd November 2012 filed on: 22nd, November 2012	officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 22nd November 2012) of a secretary filed on: 22nd, November 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th July 2012 filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 30th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th July 2011 filed on: 25th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 7th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th July 2010 filed on: 27th, July 2010	annual return	Free Download (6 pages)
CH01	On Monday 12th July 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (8 pages)
AD01	Change of registered office on Monday 26th April 2010 from Reedham House, 31 King Street West, Manchester Lancashire M3 2PJ filed on: 26th, April 2010	address	Free Download (2 pages)
363a	Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, September 2009	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, August 2009	resolution	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 22nd, June 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2009	resolution	Free Download (12 pages)
SA	Statement of affairs filed on: 16th, June 2009	miscellaneous	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, June 2009	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 22nd, December 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 21st August 2008 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 13th, May 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 11th October 2007 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 11th October 2007 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wednesday 12th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 12th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2006	capital	Free Download (2 pages)
288a	On Thursday 17th August 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On Thursday 17th August 2006 New secretary appointed;new director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On Thursday 17th August 2006 New secretary appointed;new director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On Thursday 17th August 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288b	On Monday 24th July 2006 Secretary resigned filed on: 24th, July 2006	officers	Free Download (1 page)
288b	On Monday 24th July 2006 Director resigned filed on: 24th, July 2006	officers	Free Download (1 page)
288b	On Monday 24th July 2006 Director resigned filed on: 24th, July 2006	officers	Free Download (1 page)
288b	On Monday 24th July 2006 Secretary resigned filed on: 24th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, July 2006	incorporation	Free Download (16 pages)

Gla1234 Limited WILMSLOW

Gla1234 Limited Address / Contact

Company Information / Profile

Company staff

Karan B.

Karan B.

Stephen J.

Gavin B.

Andrew B.

Edward M.

Christopher B.

Andrew B.

Jane H.

Steven A.

Steven A.

Temple Secretaries Limited

Tony H.

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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