About

Registered Number: 04364106
Date of Incorporation: 31/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Newlands Callas, Bishop Burton, Beverley, East Yorkshire, HU17 8QL

 

Mackenzie's Pharmacies Ltd was registered on 31 January 2002 with its registered office in Beverley, it's status at Companies House is "Active". We do not know the number of employees at Mackenzie's Pharmacies Ltd. Mackenzie's Pharmacies Ltd has 2 directors listed as Mackenzie, John Edwin, Dr, Mackenzie, Patricia Eileen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, John Edwin, Dr 01 February 2002 - 1
MACKENZIE, Patricia Eileen 01 February 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
SH01 - Return of Allotment of shares 03 March 2020
CS01 - N/A 05 February 2020
CS01 - N/A 15 January 2019
AA - Annual Accounts 06 December 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 05 February 2018
CS01 - N/A 18 January 2017
AA - Annual Accounts 21 November 2016
MR04 - N/A 20 May 2016
MR04 - N/A 20 May 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 11 January 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 15 January 2012
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 15 April 2009
363a - Annual Return 04 February 2009
363s - Annual Return 07 August 2008
AA - Annual Accounts 07 April 2008
AA - Annual Accounts 24 April 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 02 May 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 29 April 2005
287 - Change in situation or address of Registered Office 21 March 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 11 February 2004
395 - Particulars of a mortgage or charge 29 May 2003
363s - Annual Return 27 January 2003
225 - Change of Accounting Reference Date 06 September 2002
395 - Particulars of a mortgage or charge 22 July 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
287 - Change in situation or address of Registered Office 13 February 2002
NEWINC - New incorporation documents 31 January 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 17 May 2003 Fully Satisfied

N/A

Debenture 14 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.