Wolsingham Pharmacy Limited in Regent Centre GOSFORTH

Wolsingham Pharmacy Limited GOSFORTH

Founded in 1996, Wolsingham Pharmacy, classified under reg no. 03218068 is a in administration company. Currently registered at Suite 5, 2nd Floor, Bulman House NE3 3LS, Gosforth the company has been in the business for 28 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since September 17, 1996 Wolsingham Pharmacy Limited is no longer carrying the name Mightregard.

Wolsingham Pharmacy Limited Address / Contact

Office Address	Suite 5, 2nd Floor, Bulman House
Office Address2	Regent Centre
Town	Gosforth
Post code	NE3 3LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03218068
Date of Incorporation	Fri, 28th Jun 1996
Industry	Dispensing chemist in specialised stores
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

David G.

Position: Director

Appointed: 02 July 2018

Peter G.

Position: Director

Appointed: 01 November 2017

Ross H.

Position: Director

Appointed: 01 November 2017

Janet P.

Position: Director

Appointed: 19 August 1996

Resigned: 01 November 2017

Richard P.

Position: Secretary

Appointed: 19 August 1996

Resigned: 31 January 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 June 1996

Resigned: 19 August 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1996

Resigned: 19 August 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Northcare Limited from Carlisle, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Janet P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Northcare Limited

Fifteen Rosehill Montgomery Way Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07450691
Notified on	1 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janet P.

Notified on	28 June 2016
Ceased on	1 November 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mightregard	September 17, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-10-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	162 718	86 964	8 368	84 310	2 868	3 869	5 071
Current Assets	437 094	250 735	340 830	558 126	858 434	1 059 452	1 140 378
Debtors	54 842	143 049	304 397	431 948	813 213	1 010 661	1 092 520
Net Assets Liabilities	442 792	256 627	289 769	385 688	471 940	532 191	539 587
Other Debtors	8 245	55 776	19 529	45 926	55 621	64 060	70 122
Property Plant Equipment	67 164	50 984	50 826	60 960	57 876	55 528	53 392
Total Inventories	39 534	21 962	28 065	41 868	42 353	44 922	42 787

Other
Accumulated Amortisation Impairment Intangible Assets	133 402			683	4 982	9 281	13 580
Accumulated Depreciation Impairment Property Plant Equipment	57 921	28 253	29 609	32 535	35 619	38 199	40 335
Additions Other Than Through Business Combinations Intangible Assets				21 493
Additions Other Than Through Business Combinations Property Plant Equipment			1 198	13 060		232
Amounts Owed By Related Parties			201 115	283 215	490 015	670 615	746 815
Amounts Owed To Related Parties			30	7 030	7 030	7 030	64 030
Average Number Employees During Period		9	9	9	9	9	8
Bank Overdrafts					86	933
Corporation Tax Payable	11 674
Corporation Tax Recoverable		11 674
Creditors	56 862	46 332	100 644	250 977	158 706	249 142	168 934
Current Asset Investments	180 000
Financial Commitments Other Than Capital Commitments							13 606
Fixed Assets			50 826	81 770	74 387	67 740	61 305
Increase From Amortisation Charge For Year Intangible Assets				683	4 299	4 299	4 299
Increase From Depreciation Charge For Year Property Plant Equipment		8 821	1 356	2 926	3 084	2 580	2 136
Intangible Assets				20 810	16 511	12 212	7 913
Intangible Assets Gross Cost	133 402			21 493	21 493	21 493	21 493
Net Current Assets Liabilities	380 232	204 403	240 186	307 149	558 949	715 880	649 104
Number Shares Issued Fully Paid		2
Other Creditors	2 797	2 955	13 762	43 799	48 186	121 618	66 319
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		38 489
Other Disposals Property Plant Equipment		76 301
Other Remaining Borrowings					158 706	249 142	168 934
Other Taxation Social Security Payable	443	1 506
Par Value Share		1
Property Plant Equipment Gross Cost	125 085	79 237	80 435	93 495	93 495	93 727	93 727
Provisions For Liabilities Balance Sheet Subtotal	4 604	-1 240	1 243	3 231	2 690	2 287	1 888
Taxation Social Security Payable		1 506	3 034	1 511	1 329	1 696	1 939
Total Additions Including From Business Combinations Property Plant Equipment		30 453
Total Assets Less Current Liabilities	447 396	256 627	291 012	388 919	633 336	783 620	710 409
Total Borrowings					158 706	249 142	168 934
Trade Creditors Trade Payables	41 948	41 871	83 818	195 846	201 644	148 374	278 779
Trade Debtors Trade Receivables	46 597	87 273	83 753	102 807	267 577	275 986	275 583

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 16th, December 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 16th, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 26th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 5th, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from October 31, 2018 to May 31, 2018 filed on: 13th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 13th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 18th, May 2018	accounts	Free Download (10 pages)
AA01	Accounting period ending changed to September 30, 2017 (was October 31, 2017). filed on: 1st, November 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 4, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 2nd, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 2, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 21st, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 1, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2013 filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 15th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2012 filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 7th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2010 filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Period up to July 1, 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 26th, February 2009	accounts	Free Download (6 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
363a	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 25th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 25th, January 2006	accounts	Free Download (6 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (2 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 19, 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 19th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 19th, January 2004	accounts	Free Download (6 pages)
363s	Period up to July 8, 2003 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 8, 2003 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Period up to July 4, 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 4, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 4, 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 4, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 8th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 8th, February 2002	accounts	Free Download (6 pages)
363s	Period up to July 9, 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 9, 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 23rd, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 23rd, January 2001	accounts	Free Download (6 pages)
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
363s	Period up to July 7, 1999 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (4 pages)
363s	Period up to July 7, 1999 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 5th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 5th, February 1999	accounts	Free Download (6 pages)
363s	Period up to June 30, 1998 - Annual return with full member list filed on: 30th, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 30, 1998 - Annual return with full member list filed on: 30th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 20th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 20th, April 1998	accounts	Free Download (6 pages)
363s	Period up to August 18, 1997 - Annual return with full member list filed on: 18th, August 1997	annual return	Free Download (6 pages)
363s	Period up to August 18, 1997 - Annual return with full member list filed on: 18th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 18, 1997 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 26th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 26th, January 1997	accounts	Free Download (1 page)

Wolsingham Pharmacy Limited GOSFORTH

Wolsingham Pharmacy Limited Address / Contact

Company Information / Profile

Company staff

David G.

Peter G.

Ross H.

Janet P.

Richard P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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