About

Registered Number: 05545529
Date of Incorporation: 24/08/2005 (13 years and 11 months ago)
Company Status: Active
Registered Address: Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside, WA9 4TU

 

Based in St. Helens, Loggerheads Pharmacy Ltd was setup in 2005, it's status at Companies House is "Active". The companies directors are listed as Abdullah, Suhaib, Haslams Secretaries Limited, Ghani, Mohammad Majid, Haslams Limited, Malik, Tahir, Malik, Zubair Ashraf, Sharief, Suhail at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHANI, Mohammad Majid 06 May 2008 17 August 2016 1
MALIK, Tahir 22 September 2005 17 August 2016 1
MALIK, Zubair Ashraf 22 September 2005 01 January 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2019
PARENT_ACC - N/A 02 August 2019
AGREEMENT2 - N/A 25 June 2019
GUARANTEE2 - N/A 25 June 2019
AA01 - Change of accounting reference date 20 March 2019
CS01 - N/A 28 January 2019
SH01 - Return of Allotment of shares 28 January 2019
AA01 - Change of accounting reference date 24 December 2018
MR04 - N/A 25 October 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 13 February 2018
AA01 - Change of accounting reference date 13 December 2017
MR04 - N/A 12 October 2017
MR04 - N/A 12 October 2017
AA - Annual Accounts 08 August 2017
PARENT_ACC - N/A 08 August 2017
GUARANTEE2 - N/A 08 August 2017
AGREEMENT2 - N/A 08 August 2017
AA01 - Change of accounting reference date 01 March 2017
CS01 - N/A 14 February 2017
CS01 - N/A 20 September 2016
TM01 - Termination of appointment of director 17 August 2016
TM01 - Termination of appointment of director 17 August 2016
AA - Annual Accounts 05 April 2016
PARENT_ACC - N/A 05 April 2016
AGREEMENT2 - N/A 05 April 2016
GUARANTEE2 - N/A 05 April 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 15 April 2015
PARENT_ACC - N/A 15 April 2015
AGREEMENT2 - N/A 15 April 2015
GUARANTEE2 - N/A 15 April 2015
AR01 - Annual Return 17 September 2014
CH01 - Change of particulars for director 17 September 2014
TM02 - Termination of appointment of secretary 17 September 2014
AA - Annual Accounts 04 April 2014
PARENT_ACC - N/A 04 April 2014
AGREEMENT2 - N/A 26 March 2014
GUARANTEE2 - N/A 26 March 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 21 September 2012
AA01 - Change of accounting reference date 03 September 2012
AA - Annual Accounts 31 May 2012
AD01 - Change of registered office address 17 May 2012
AA - Annual Accounts 14 October 2011
DISS40 - Notice of striking-off action discontinued 24 September 2011
AR01 - Annual Return 22 September 2011
AD01 - Change of registered office address 22 September 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
AR01 - Annual Return 08 September 2010
MG01 - Particulars of a mortgage or charge 08 July 2010
AA - Annual Accounts 24 June 2010
DISS40 - Notice of striking-off action discontinued 16 January 2010
AR01 - Annual Return 14 January 2010
RESOLUTIONS - N/A 09 January 2010
RESOLUTIONS - N/A 09 January 2010
SH01 - Return of Allotment of shares 09 January 2010
SH01 - Return of Allotment of shares 09 January 2010
GAZ1 - First notification of strike-off action in London Gazette 22 December 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
RESOLUTIONS - N/A 22 September 2009
AA - Annual Accounts 29 August 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
363a - Annual Return 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
395 - Particulars of a mortgage or charge 26 November 2008
395 - Particulars of a mortgage or charge 14 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
AA - Annual Accounts 05 August 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
363a - Annual Return 04 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2007
287 - Change in situation or address of Registered Office 14 June 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
353 - Register of members 29 September 2006
RESOLUTIONS - N/A 02 November 2005
RESOLUTIONS - N/A 02 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
MEM/ARTS - N/A 02 November 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
353 - Register of members 13 October 2005
325 - Location of register of directors' interests in shares etc 13 October 2005
287 - Change in situation or address of Registered Office 13 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
NEWINC - New incorporation documents 24 August 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 July 2010 Fully Satisfied

N/A

Legal charge 24 November 2008 Outstanding

N/A

Legal charge 12 November 2008 Fully Satisfied

N/A

Debenture 28 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.