Saughall Pharmacy Limited. Head office in Cheshire. Check Director.

Saughall Pharmacy Limited, Cheshire

Saughall Pharmacy Limited is a private limited company. Registered at St John's Chambers, Love Street, Chester, Cheshire CH1 1QN, this 16 years old firm was incorporated on 2007-11-23 and is officially categorised as "dispensing chemist in specialised stores" (SIC code: 47730).
2 directors can be found in the firm: Dale R. (appointed on 11 March 2022), Nicholas G. (appointed on 11 March 2022).

About
Name: Saughall Pharmacy Limited
Number: 06436041
Incorporation date: 2007-11-23
End of financial year: 30 December


Address:	St John's Chambers, Love Street Chester Cheshire CH1 1QN
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Hh Booster Limited

11 March 2022

Address	St John's Chambers Love Street, Chester, Cheshire, CH1 1QN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13527288
Nature of control:	75,01-100% shares 75,01-100% voting rights

Shukla Management Limited

1 December 2020 - 11 March 2022

Address	St Johns Chambers Love Street, Chester, CH1 1QN, United Kingdom
Legal authority	Uk Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Register Of Companies In The United Ingdom
Registration number	10167647
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rakesh S.

6 April 2016 - 1 December 2020

Nature of control:	25-50% shares

Dipti S.

6 April 2016 - 1 December 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-03-11	2022-12-31
Current Assets	319,603	340,905	316,522	373,461	344,592	336,946	336,057	372,955	399,250	154,633	209,157
Fixed Assets	151,547	139,784	128,907	117,872	107,833	98,725	168,981	138,783	115,144	96,739	260,364
Total Assets Less Current Liabilities	72,042	101,636	157,723	206,811	232,269	224,215	243,306	246,040	251,073	151,504	46,905
Intangible Fixed Assets	142,500	133,000	123,500	113,208	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	2	-	-	-	-	-	-	-
Shareholder Funds	70,636	100,609	156,641	206,097	-	-	-	-	-	-	-
Tangible Fixed Assets	9,047	6,784	5,407	4,664	-	-	-	-	-	-	-

The date for Saughall Pharmacy Limited confirmation statement filing is 2023-12-07. The previous one was filed on 2022-11-23. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Hh Booster Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Love Street, Chester, CH1 1QN Cheshire. Shukla Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Love Street, CH1 1QN Chester. Rakesh S. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, October 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, October 2023 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 7th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 11th Mar 2022 filed on: 9th, January 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Fri, 11th Mar 2022 filed on: 5th, December 2022 \| accounts	Free Download (1 page)
SH01	Capital declared on Sat, 1st Mar 2008: 2.00 GBP filed on: 28th, March 2022 \| capital	Free Download (2 pages)
MR01	Registration of charge 064360410003, created on Fri, 11th Mar 2022 filed on: 16th, March 2022 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 064360410002, created on Fri, 11th Mar 2022 filed on: 16th, March 2022 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 064360410001, created on Fri, 11th Mar 2022 filed on: 16th, March 2022 \| mortgage	Free Download (40 pages)
TM02	Fri, 11th Mar 2022 - the day secretary's appointment was terminated filed on: 14th, March 2022 \| officers	Free Download (1 page)
TM01	Fri, 11th Mar 2022 - the day director's appointment was terminated filed on: 14th, March 2022 \| officers	Free Download (1 page)
AP01	On Fri, 11th Mar 2022 new director was appointed. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 11th Mar 2022 new director was appointed. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
TM01	Fri, 11th Mar 2022 - the day director's appointment was terminated filed on: 14th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 13th, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 22nd, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 25th, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Thu, 31st Mar 2016 to Sat, 30th Apr 2016 filed on: 21st, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Nov 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 13th, August 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 5th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 23rd Nov 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, July 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 23rd Nov 2010 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2009 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
CH01	On Sun, 22nd Nov 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 22nd Nov 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 19th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 10th Dec 2008 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 7th, April 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/2008 to 31/03/2008 filed on: 7th, April 2008 \| accounts	Free Download (1 page)
288a	On Tue, 15th Jan 2008 New director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
288b	On Tue, 15th Jan 2008 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288a	On Tue, 15th Jan 2008 New secretary appointed;new director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
288a	On Tue, 15th Jan 2008 New director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
288b	On Tue, 15th Jan 2008 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 15th Jan 2008 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288a	On Tue, 15th Jan 2008 New secretary appointed;new director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
288b	On Tue, 15th Jan 2008 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (19 pages)

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