Yorkshire Street Pharmacy Limited in Lostock BOLTON

Yorkshire Street Pharmacy Limited BOLTON

Founded in 2003, Yorkshire Street Pharmacy, classified under reg no. 05004279 is an active company. Currently registered at Lynstock House Lynstock Way BL6 4SA, Bolton the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Andrew C., appointed on 19 September 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yorkshire Street Pharmacy Limited Address / Contact

Office Address	Lynstock House Lynstock Way
Office Address2	Lostock
Town	Bolton
Post code	BL6 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05004279
Date of Incorporation	Mon, 29th Dec 2003
Industry	Dispensing chemist in specialised stores
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Andrew C.

Position: Director

Appointed: 19 September 2014

Gorgemead Limited

Position: Corporate Director

Appointed: 19 September 2014

Anwer P.

Position: Director

Appointed: 01 April 2011

Resigned: 19 September 2014

Yakub P.

Position: Director

Appointed: 01 April 2011

Resigned: 19 September 2014

Daniel H.

Position: Director

Appointed: 06 November 2007

Resigned: 01 April 2011

Robin S.

Position: Director

Appointed: 06 November 2007

Resigned: 01 April 2011

Alexander G.

Position: Director

Appointed: 06 November 2007

Resigned: 01 April 2011

Alexander G.

Position: Secretary

Appointed: 06 November 2007

Resigned: 01 April 2011

Matthew B.

Position: Director

Appointed: 05 January 2004

Resigned: 06 November 2007

Carol B.

Position: Director

Appointed: 05 January 2004

Resigned: 06 November 2007

Carol B.

Position: Secretary

Appointed: 05 January 2004

Resigned: 06 November 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 29 December 2003

Resigned: 29 December 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2003

Resigned: 29 December 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Gorgemead Limited from Bolton, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Gorgemead Limited

Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA, England

Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 25th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 25th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 4th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 5th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 29th December 2015 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 29th December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AP02	New member was appointed on Friday 19th September 2014 filed on: 19th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 19th September 2014. filed on: 19th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 19th September 2014 filed on: 19th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 19th September 2014 filed on: 19th, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 29th December 2013 with full list of members filed on: 23rd, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 29th December 2012 with full list of members filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th December 2011 with full list of members filed on: 28th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, March 2012	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Friday 31st December 2010 to Thursday 31st March 2011 filed on: 7th, September 2011	accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 11th August 2011 filed on: 11th, August 2011	officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th August 2011. filed on: 11th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th August 2011. filed on: 11th, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 11th August 2011 filed on: 11th, August 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 11th August 2011 filed on: 11th, August 2011	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 2nd, August 2011	resolution	Free Download (4 pages)
TM02	Secretary appointment termination on Friday 15th July 2011 filed on: 15th, July 2011	officers	Free Download (1 page)
AD01	Change of registered office on Friday 15th July 2011 from Mount Lindeth 10 Lindeth Road Silverdale Lancashire LA5 0TT filed on: 15th, July 2011	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 29th December 2010 with full list of members filed on: 10th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (7 pages)
CH01	On Monday 18th January 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 29th December 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
CH01	On Monday 18th January 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On Monday 18th January 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 16th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Sunday 25th January 2009 filed on: 25th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008	annual return	Free Download (3 pages)
288a	On Friday 16th November 2007 New director appointed filed on: 16th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 16/11/07 from: modiplus LIMITED paul house stockport road timperley altrincham cheshire WA15 7UQ filed on: 16th, November 2007	address	Free Download (1 page)
288b	On Friday 16th November 2007 Director resigned filed on: 16th, November 2007	officers	Free Download (1 page)
288a	On Friday 16th November 2007 New director appointed filed on: 16th, November 2007	officers	Free Download (2 pages)
288a	On Friday 16th November 2007 New secretary appointed;new director appointed filed on: 16th, November 2007	officers	Free Download (2 pages)
288b	On Friday 16th November 2007 Secretary resigned;director resigned filed on: 16th, November 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th January 2007 filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 13th January 2006 filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 26th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th January 2005 filed on: 11th, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Monday 5th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2004	capital	Free Download (2 pages)
288a	On Monday 19th January 2004 New secretary appointed;new director appointed filed on: 19th, January 2004	officers	Free Download (2 pages)
288a	On Monday 19th January 2004 New director appointed filed on: 19th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 07/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 7th, January 2004	address	Free Download (1 page)
288b	On Wednesday 7th January 2004 Director resigned filed on: 7th, January 2004	officers	Free Download (1 page)
288b	On Wednesday 7th January 2004 Secretary resigned filed on: 7th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, December 2003	incorporation	Free Download (6 pages)

Yorkshire Street Pharmacy Limited BOLTON

Yorkshire Street Pharmacy Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Gorgemead Limited

Anwer P.

Yakub P.

Daniel H.

Robin S.

Alexander G.

Alexander G.

Matthew B.

Carol B.

Carol B.

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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