About

Registered Number: 01227094
Date of Incorporation: 19/09/1975 (48 years and 7 months ago)
Company Status: Active
Registered Address: 101 Broad Lane, Liverpool, Merseyside, L11 1JA

 

Mcdonnell's Pharmacy Ltd was founded on 19 September 1975 and are based in Merseyside, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The organisation has 2 directors listed as Mccabe, Anne Margaret, Mccabe, Seamus at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCABE, Anne Margaret N/A 07 November 2005 1
MCCABE, Seamus N/A 07 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
AA01 - Change of accounting reference date 02 July 2020
CS01 - N/A 29 April 2020
PSC02 - N/A 14 October 2019
AP01 - Appointment of director 14 October 2019
AP01 - Appointment of director 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
TM02 - Termination of appointment of secretary 14 October 2019
PSC07 - N/A 14 October 2019
MR01 - N/A 11 October 2019
MR01 - N/A 11 October 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 18 June 2018
MR04 - N/A 20 November 2017
MR04 - N/A 20 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 26 May 2016
MR04 - N/A 05 May 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 30 May 2014
MR01 - N/A 07 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 09 July 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 24 July 2012
CERTNM - Change of name certificate 07 September 2011
NM06 - Request to seek comments of government department or other specified body on change of name 07 September 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 25 July 2011
CONNOT - N/A 15 February 2011
MG01 - Particulars of a mortgage or charge 03 November 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 16 June 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 22 May 2006
RESOLUTIONS - N/A 28 December 2005
395 - Particulars of a mortgage or charge 26 November 2005
RESOLUTIONS - N/A 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 November 2005
225 - Change of Accounting Reference Date 17 November 2005
395 - Particulars of a mortgage or charge 15 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 10 July 2003
AA - Annual Accounts 16 June 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 17 May 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 15 May 2000
363s - Annual Return 02 June 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 23 June 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 05 July 1997
AA - Annual Accounts 25 March 1997
AA - Annual Accounts 21 July 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 08 September 1995
363s - Annual Return 30 May 1995
287 - Change in situation or address of Registered Office 16 February 1995
363s - Annual Return 09 June 1994
AA - Annual Accounts 08 May 1994
395 - Particulars of a mortgage or charge 09 March 1994
CERTNM - Change of name certificate 22 June 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 22 June 1993
363s - Annual Return 23 July 1992
AA - Annual Accounts 09 June 1992
363a - Annual Return 03 June 1991
AA - Annual Accounts 03 June 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986
AA - Annual Accounts 23 February 1985
AA - Annual Accounts 04 May 1984
363 - Annual Return 06 September 1982
RESOLUTIONS - N/A 21 December 1979
NEWINC - New incorporation documents 19 September 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2019 Outstanding

N/A

A registered charge 11 October 2019 Outstanding

N/A

A registered charge 27 September 2013 Outstanding

N/A

All assets debenture 29 October 2010 Fully Satisfied

N/A

Debenture 08 November 2005 Fully Satisfied

N/A

Legal charge 08 November 2005 Fully Satisfied

N/A

Legal charge 02 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.