Cannon St. (H.C.C.) Limited

Company Name	Cannon St. (H.C.C.) Limited
Director	Amir Hussain Khan
Company Status	Active
Company Number	01659041
Category	Private Limited Company
Incorporation Date	18 August 1982(41 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Amir Hussain Khan
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(40 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	248 Lockwood Road Huddersfield HD1 3TG

Director Name	Mr Peter Neville Lomas
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 6 months after company formation)
Appointment Duration	27 years, 8 months (resigned 31 October 2018)
Role	Pharmacist
Country of Residence	England
Correspondence Address	64 Burnedge Lane Grasscroft Oldham Lancashire OL4 4EB

Director Name	Mr Peter Stanley Robert Moore
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 6 months after company formation)
Appointment Duration	27 years, 8 months (resigned 31 October 2018)
Role	Pharmacist
Country of Residence	England
Correspondence Address	1 Ruskin Avenue Denton Manchester Lancashire M34 2FE

Secretary Name	Mr Peter Neville Lomas
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 6 months after company formation)
Appointment Duration	27 years, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Burnedge Lane Grasscroft Oldham Lancashire OL4 4EB

Director Name	Mr Mahyar Nickkh0-Amiry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(32 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 August 2017)
Role	Pharmacy Area Manager
Country of Residence	England
Correspondence Address	Merchants Ware House Castle Street Castlefield Manchester Greater Manchester M3 4LZ

Director Name	Mrs Emma Louise Griffiths
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(35 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2018)
Role	National Portfolio Development Manager
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Ian Harvey Fraser
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(36 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2022)
Role	Pharmacist
Country of Residence	England
Correspondence Address	4 Ingledene Avenue Salford Manchester M7 4GX

Secretary Name	Mrs Samantha Vanessa Fraser
Status	Resigned
Appointed	31 October 2018(36 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2022)
Role	Company Director
Correspondence Address	4 Ingledene Avenue Salford Manchester M7 4GX

Director Name	National Co-Operative Chemists Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(8 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (resigned 04 August 2015)
Correspondence Address	Merchants Warehouse Castle Street Castlefield Manchester Greater Manchester M3 4LZ

Contact

Website	cannonpharmacy.co.uk
Telephone	0161 6337124
Telephone region	Manchester

Location

Registered Address	248 Lockwood Road Huddersfield HD1 3TG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

59 at £1	National Co-operative Chemists LTD 59.00% Ordinary
23 at £1	Peter Stanley Robert Moore 23.00% Ordinary
18 at £1	Peter Neville Lomas 18.00% Ordinary

Financials

Year	2014
Net Worth	£84,728
Cash	£21,863
Current Liabilities	£55,203

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Filing History

25 March 2024	Confirmation statement made on 18 March 2024 with no updates (3 pages)
11 January 2024	Total exemption full accounts made up to 31 October 2023 (6 pages)
6 January 2024	Compulsory strike-off action has been discontinued (1 page)
3 January 2024	Total exemption full accounts made up to 31 October 2022 (6 pages)
2 January 2024	First Gazette notice for compulsory strike-off (1 page)
17 April 2023	Confirmation statement made on 18 March 2023 with updates (4 pages)
7 September 2022	Registered office address changed from 4 Ingledene Avenue Salford Manchester M7 4GX England to 248 Lockwood Road Huddersfield HD1 3TG on 7 September 2022 (1 page)
7 September 2022	Cessation of Ian Fraser (Acquisitions) Limited as a person with significant control on 5 September 2022 (1 page)
7 September 2022	Notification of Futurepharm Ltd as a person with significant control on 5 September 2022 (2 pages)
7 September 2022	Termination of appointment of Samantha Vanessa Fraser as a secretary on 5 September 2022 (1 page)
7 September 2022	Appointment of Mr Amir Hussain Khan as a director on 5 September 2022 (2 pages)
7 September 2022	Termination of appointment of Ian Harvey Fraser as a director on 5 September 2022 (1 page)
29 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
12 May 2021	Amended accounts made up to 31 October 2019 (7 pages)
27 April 2021	Unaudited abridged accounts made up to 31 October 2020 (8 pages)
23 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
12 June 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
12 April 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
1 November 2018	Cessation of Bestway National Chemists Ltd. as a person with significant control on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of Emma Louise Griffiths-Mbarek as a director on 31 October 2018 (1 page)
1 November 2018	Registered office address changed from C/O C/O Mr Peter N Lomas 64 Burnedge Lane Grasscroft Oldham OL4 4EB to 4 Ingledene Avenue Salford Manchester M7 4GX on 1 November 2018 (1 page)
1 November 2018	Notification of Ian Fraser (Acquisitions) Limited as a person with significant control on 31 October 2018 (2 pages)
1 November 2018	Cessation of Peter Neville Lomas as a person with significant control on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of Peter Stanley Robert Moore as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Mrs Samantha Vanessa Fraser as a secretary on 31 October 2018 (2 pages)
1 November 2018	Termination of appointment of Peter Neville Lomas as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Mr Ian Harvey Fraser as a director on 31 October 2018 (2 pages)
1 November 2018	Cessation of Peter Stanley Robert Moore as a person with significant control on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of Peter Neville Lomas as a secretary on 31 October 2018 (1 page)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
23 August 2017	Appointment of Mrs Emma Louise Griffiths-Mbarek as a director on 15 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Emma Louise Griffiths-Mbarek as a director on 15 August 2017 (2 pages)
22 August 2017	Termination of appointment of Mahyar Nickkh0-Amiry as a director on 15 August 2017 (1 page)
22 August 2017	Termination of appointment of Mahyar Nickkh0-Amiry as a director on 15 August 2017 (1 page)
14 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
14 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
8 May 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
17 March 2016	Appointment of Mr Mahyar Nickkh0-Amiry as a director on 4 August 2015 (2 pages)
17 March 2016	Appointment of Mr Mahyar Nickkh0-Amiry as a director on 4 August 2015 (2 pages)
26 September 2015	Termination of appointment of National Co-Operative Chemists Limited as a director on 4 August 2015 (1 page)
26 September 2015	Termination of appointment of National Co-Operative Chemists Limited as a director on 4 August 2015 (1 page)
26 September 2015	Termination of appointment of National Co-Operative Chemists Limited as a director on 4 August 2015 (1 page)
19 August 2015	Director's details changed for National Co-Operative Chemists Limited on 20 July 2015 (1 page)
19 August 2015	Director's details changed for National Co-Operative Chemists Limited on 20 July 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 March 2015	Director's details changed for National Co-Operative Chemists Limited on 1 March 2015 (1 page)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Director's details changed for National Co-Operative Chemists Limited on 1 March 2015 (1 page)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Director's details changed for National Co-Operative Chemists Limited on 1 March 2015 (1 page)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
3 August 2011	Amended accounts made up to 30 October 2009 (7 pages)
3 August 2011	Amended accounts made up to 30 October 2009 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
9 December 2010	Previous accounting period extended from 30 October 2010 to 31 October 2010 (1 page)
9 December 2010	Previous accounting period extended from 30 October 2010 to 31 October 2010 (1 page)
28 July 2010	Total exemption small company accounts made up to 30 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 30 October 2009 (4 pages)
28 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for National Co-Operative Chemists Limited on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Peter Stanley Robert Moore on 1 January 2010 (2 pages)
24 May 2010	Registered office address changed from C/O C/O Mr Peter N Lomas 64 Burnedge Lane Grasscroft Oldham OL4 4EB United Kingdom on 24 May 2010 (1 page)
24 May 2010	Director's details changed for National Co-Operative Chemists Limited on 1 January 2010 (1 page)
24 May 2010	Registered office address changed from Cannon Street Health Centre Cannon Street Oldham Greater Manchester OL9 6EP on 24 May 2010 (1 page)
24 May 2010	Director's details changed for National Co-Operative Chemists Limited on 1 January 2010 (2 pages)
24 May 2010	Registered office address changed from C/O C/O Mr Peter N Lomas 64 Burnedge Lane Grasscroft Oldham OL4 4EB United Kingdom on 24 May 2010 (1 page)
24 May 2010	Director's details changed for Peter Neville Lomas on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for National Co-Operative Chemists Limited on 1 January 2010 (1 page)
24 May 2010	Director's details changed for Peter Neville Lomas on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Peter Stanley Robert Moore on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Peter Neville Lomas on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Peter Stanley Robert Moore on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for National Co-Operative Chemists Limited on 1 January 2010 (1 page)
24 May 2010	Registered office address changed from Cannon Street Health Centre Cannon Street Oldham Greater Manchester OL9 6EP on 24 May 2010 (1 page)
24 May 2010	Director's details changed for National Co-Operative Chemists Limited on 1 January 2010 (2 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 April 2009	Return made up to 09/03/09; full list of members (4 pages)
8 April 2009	Return made up to 09/03/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 October 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 October 2007 (4 pages)
26 August 2008	Return made up to 09/03/08; full list of members (4 pages)
26 August 2008	Return made up to 09/03/08; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 30 October 2006 (7 pages)
5 September 2007	Total exemption small company accounts made up to 30 October 2006 (7 pages)
13 June 2007	Return made up to 09/03/07; full list of members (7 pages)
13 June 2007	Return made up to 09/03/07; full list of members (7 pages)
4 July 2006	Return made up to 09/03/06; full list of members (7 pages)
4 July 2006	Return made up to 09/03/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 30 October 2005 (7 pages)
19 June 2006	Total exemption small company accounts made up to 30 October 2005 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
19 May 2005	Return made up to 09/03/05; full list of members (7 pages)
19 May 2005	Return made up to 09/03/05; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
2 September 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
2 September 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
26 June 2003	Return made up to 09/03/03; full list of members (7 pages)
26 June 2003	Return made up to 09/03/03; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
10 April 2002	Return made up to 09/03/02; full list of members (7 pages)
10 April 2002	Return made up to 09/03/02; full list of members (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
19 June 2001	Return made up to 09/03/01; full list of members (8 pages)
19 June 2001	Return made up to 09/03/01; full list of members (8 pages)
1 December 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 December 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 June 2000	Return made up to 09/03/00; full list of members (8 pages)
8 June 2000	Return made up to 09/03/00; full list of members (8 pages)
2 December 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 December 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
5 October 1999	Return made up to 09/03/99; no change of members (7 pages)
5 October 1999	Return made up to 09/03/99; no change of members (7 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
5 June 1998	Return made up to 09/03/98; no change of members (5 pages)
5 June 1998	Return made up to 09/03/98; no change of members (5 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
8 June 1997	Return made up to 09/03/97; full list of members (7 pages)
8 June 1997	Return made up to 09/03/97; full list of members (7 pages)
11 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
11 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
13 March 1996	Return made up to 09/03/96; no change of members (5 pages)
13 March 1996	Return made up to 09/03/96; no change of members (5 pages)
9 May 1995	Return made up to 09/03/95; no change of members (6 pages)
9 May 1995	Return made up to 09/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 August 1982	Incorporation (19 pages)
18 August 1982	Incorporation (19 pages)

Cannon St. (H.C.C.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies