Millbrook Pharmacy Limited. Head office in Plymouth. Check Director.

Millbrook Pharmacy Limited, Plymouth

Millbrook Pharmacy Limited is a private limited company. Registered at Hm Williams Chartered Certified Accountants 5 Sandy Court, Plympton, Plymouth PL7 5JX, the aforementioned 19 years old company was incorporated on 2005-01-07 and is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
2 directors can be found in the business: Andrew A. (appointed on 01 August 2017), Claire R. (appointed on 01 August 2017).

About
Name: Millbrook Pharmacy Limited
Number: 05327119
Incorporation date: 2005-01-07
End of financial year: 31 July


Address:	Hm Williams Chartered Certified Accountants 5 Sandy Court Plympton Plymouth PL7 5JX
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Randall Allison Limited

1 August 2017

Address	5 Sandy Court Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX, England
Legal authority	England
Legal form	Ltd
Country registered	England And Wales
Place registered	England And Wales
Registration number	10797470
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lindsay B.

1 January 2017 - 31 July 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Karen B.

1 January 2017 - 31 July 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	230,476	290,132	226,163	248,393	163,394	186,776	166,614	232,441	184,422	189,135	140,226
Fixed Assets	723,235	678,269	639,980	606,091	565,495	538,170	513,662	490,271	468,644	446,520	425,200
Total Assets Less Current Liabilities	711,537	746,732	696,265	678,260	598,864	606,148	547,504	571,177	518,082	507,623	458,599
Intangible Fixed Assets	210,000	192,500	175,000	157,500	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	428,467	486,441	502,305	547,690	-	-	-	-	-	-	-
Tangible Fixed Assets	513,235	485,769	464,980	448,591	-	-	-	-	-	-	-

The deadline for Millbrook Pharmacy Limited confirmation statement filing is 2024-01-21. The previous confirmation statement was filed on 2023-01-07. The target date for the next annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Randall Allison Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ashleigh Way, Langage Business Park, Plympton, PL7 5JX Plymouth. Lindsay B. who has 1/2 or less of shares, 1/2 or less of voting rights. Karen B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 10th, March 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 10th, March 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 14th, February 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 29th, April 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 12th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 17th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 4th, January 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period extended from Friday 31st March 2017 to Monday 31st July 2017 filed on: 29th, November 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Old Blacksmiths Shop the Parade Millbrook Cornwall PL10 1AX to Hm Williams Chartered Certified Accountants 5 Sandy Court Plympton Plymouth Devon PL7 5JX on Wednesday 23rd August 2017 filed on: 23rd, August 2017 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 1st August 2017. filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st July 2017 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 31st July 2017 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st August 2017. filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 31st July 2017 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 7th January 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 28th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 7th January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 26th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 7th January 2014 with full list of members filed on: 2nd, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 2nd March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 7th January 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 7th January 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Friday 2nd March 2012 from 5 King Street Millbrook Cornwall PL10 1AP filed on: 2nd, March 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 7th January 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, August 2010 \| accounts	Free Download (7 pages)
CH01	On Thursday 11th March 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 7th January 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 11th March 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, November 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, November 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th January 2007 filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th January 2007 filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, November 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 7th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 7th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 04/03/05 from: 16 winchester walk london SE1 9AQ filed on: 4th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: 16 winchester walk london SE1 9AQ filed on: 4th, March 2005 \| address	Free Download (1 page)
288b	On Friday 4th March 2005 Director resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
288a	On Friday 4th March 2005 New secretary appointed;new director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On Friday 4th March 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On Friday 4th March 2005 New secretary appointed;new director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288b	On Friday 4th March 2005 Secretary resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
288b	On Friday 4th March 2005 Secretary resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
288a	On Friday 4th March 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288b	On Friday 4th March 2005 Director resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 7th, January 2005 \| incorporation	Free Download (13 pages)

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