Brocklehurst Chemists Limited

Company Name	Brocklehurst Chemists Limited
Directors	Paul Hillary and Emma Elizabeth Baggaley
Company Status	Active
Company Number	02913672
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month 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
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Sharron Lovick
Nationality	British
Status	Current
Appointed	10 May 2013(19 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	5 Beacon Way Hull East Yorkshire HU3 4AE

Director Name	Mr Paul Hillary
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(22 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Group Director Of Finance And Resource
Country of Residence	United Kingdom
Correspondence Address	5 Beacon Way Hull East Yorkshire HU3 4AE

Director Name	Mrs Emma Elizabeth Baggaley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Head Of Medicines Service
Country of Residence	England
Correspondence Address	5 Beacon Way Hull East Yorkshire HU3 4AE

Director Name	Geoffrey Michael Land
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994
Appointment Duration	4 years, 11 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	Magnolia House 7 Endyke Lane Cottingham North Humberside HU16 4QD

Secretary Name	Geoffrey Michael Land
Nationality	British
Status	Resigned
Appointed	17 March 1994
Appointment Duration	4 years, 11 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	Magnolia House 7 Endyke Lane Cottingham North Humberside HU16 4QD

Secretary Name	Gail Margaret Burrows
Nationality	British
Status	Resigned
Appointed	26 February 1999(4 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 10 May 2013)
Role	Company Director
Correspondence Address	57 Mill Rise Swanland North Ferriby North Humberside HU14 3PN

Director Name	Mrs Hilary Mary Edmondson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingston Wharf Kingston Street Hull North Humberside HU1 2ES

Director Name	Mrs Joanne Lynn Lane
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(19 years, 1 month after company formation)
Appointment Duration	9 months (resigned 07 February 2014)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	5 Beacon Way Hull East Yorkshire HU3 4AE

Director Name	Mr Andrew Lawrence Burnell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Beacon Way Hull East Yorkshire HU3 4AE

Director Name	Mrs Yvonne Elliott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(19 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 May 2018)
Role	Operational Services Director
Country of Residence	England
Correspondence Address	5 Beacon Way Hull East Yorkshire HU3 4AE

Director Name	Mr Timothy John Burrows
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(19 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2015)
Role	Superintendent Pharmacist
Country of Residence	England
Correspondence Address	5 Beacon Way Hull East Yorkshire HU3 4AE

Director Name	Mrs Joanna Elizabeth Peacham
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(21 years after company formation)
Appointment Duration	4 years, 12 months (resigned 24 March 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	5 Beacon Way Hull East Yorkshire HU3 4AE

Director Name	Mr Graham Martin Hill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2019)
Role	Senior Pharmacist
Country of Residence	England
Correspondence Address	5 Beacon Way Hull East Yorkshire HU3 4AE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cityhealthdental.co.uk
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	5 Beacon Way Hull East Yorkshire HU3 4AE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	6 other UK companies use this postal address

Shareholders

294.1k at £1	City Health Care Partnership Cic 100.00% Ordinary

Financials

Year	2014
Net Worth	£891,902
Cash	£576,501
Current Liabilities	£489,419

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

10 May 2013	Delivered on: 13 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 August 2000	Delivered on: 16 August 2000 Satisfied on: 10 January 2007 Persons entitled: Norwich & Peterborough Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 214 willerby road kingston upon hull. Fully Satisfied
11 August 2000	Delivered on: 16 August 2000 Satisfied on: 10 January 2007 Persons entitled: Norwich & Peterborough Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 189 wold road kingston upon hull. Fully Satisfied
17 March 1999	Delivered on: 19 March 1999 Satisfied on: 10 January 2007 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 March 2022 (18 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
29 November 2021	Full accounts made up to 31 March 2021 (20 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
8 December 2020	Full accounts made up to 31 March 2020 (18 pages)
2 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
25 March 2020	Termination of appointment of Joanna Elizabeth Peacham as a director on 24 March 2020 (1 page)
10 December 2019	Appointment of Mrs Emma Elizabeth Baggaley as a director on 1 December 2019 (2 pages)
10 December 2019	Termination of appointment of Graham Martin Hill as a director on 1 December 2019 (1 page)
26 November 2019	Full accounts made up to 31 March 2019 (18 pages)
19 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
15 November 2018	Full accounts made up to 31 March 2018 (17 pages)
7 June 2018	Appointment of Mr Graham Martin Hill as a director on 7 June 2018 (2 pages)
30 May 2018	Termination of appointment of Yvonne Elliott as a director on 30 May 2018 (1 page)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
2 November 2017	Full accounts made up to 31 March 2017 (15 pages)
2 November 2017	Full accounts made up to 31 March 2017 (15 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 March 2016 (16 pages)
22 December 2016	Full accounts made up to 31 March 2016 (16 pages)
4 July 2016	Termination of appointment of Andrew Lawrence Burnell as a director on 4 July 2016 (1 page)
4 July 2016	Appointment of Mr Paul Hillary as a director on 4 July 2016 (2 pages)
4 July 2016	Appointment of Mr Paul Hillary as a director on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Andrew Lawrence Burnell as a director on 4 July 2016 (1 page)
18 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 294,118 (4 pages)
18 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 294,118 (4 pages)
23 November 2015	Full accounts made up to 31 March 2015 (11 pages)
23 November 2015	Full accounts made up to 31 March 2015 (11 pages)
5 May 2015	Termination of appointment of Timothy John Burrows as a director on 31 March 2015 (1 page)
5 May 2015	Termination of appointment of Timothy John Burrows as a director on 31 March 2015 (1 page)
31 March 2015	Appointment of Mrs Joanna Elizabeth Peacham as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Joanna Elizabeth Peacham as a director on 31 March 2015 (2 pages)
27 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 294,118 (4 pages)
27 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 294,118 (4 pages)
21 July 2014	Accounts for a small company made up to 31 March 2014 (11 pages)
21 July 2014	Accounts for a small company made up to 31 March 2014 (11 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 294,118 (4 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 294,118 (4 pages)
6 March 2014	Auditor's resignation (1 page)
6 March 2014	Auditor's resignation (1 page)
7 February 2014	Termination of appointment of Joanne Lane as a director (1 page)
7 February 2014	Appointment of Mr Timothy John Burrows as a director (2 pages)
7 February 2014	Appointment of Mr Timothy John Burrows as a director (2 pages)
7 February 2014	Termination of appointment of Joanne Lane as a director (1 page)
30 January 2014	Registered office address changed from 2 Earls Court Priory Park East Henry Boot Way Hull East Yorkshire HU4 7DY on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 2 Earls Court Priory Park East Henry Boot Way Hull East Yorkshire HU4 7DY on 30 January 2014 (1 page)
20 January 2014	Current accounting period shortened from 9 May 2014 to 31 March 2014 (1 page)
20 January 2014	Current accounting period shortened from 9 May 2014 to 31 March 2014 (1 page)
20 January 2014	Current accounting period shortened from 9 May 2014 to 31 March 2014 (1 page)
8 January 2014	Accounts for a small company made up to 9 May 2013 (7 pages)
8 January 2014	Accounts for a small company made up to 9 May 2013 (7 pages)
8 January 2014	Accounts for a small company made up to 9 May 2013 (7 pages)
31 May 2013	Previous accounting period shortened from 30 June 2013 to 9 May 2013 (3 pages)
31 May 2013	Previous accounting period shortened from 30 June 2013 to 9 May 2013 (3 pages)
31 May 2013	Previous accounting period shortened from 30 June 2013 to 9 May 2013 (3 pages)
24 May 2013	Termination of appointment of Timothy Burrows as a director (2 pages)
24 May 2013	Appointment of Yvonne Elliott as a director (3 pages)
24 May 2013	Appointment of Yvonne Elliott as a director (3 pages)
24 May 2013	Termination of appointment of Gail Burrows as a secretary (2 pages)
24 May 2013	Appointment of Mr Andrew Lawrence Burnell as a director (3 pages)
24 May 2013	Appointment of Mrs Joanne Lynn Lane as a director (3 pages)
24 May 2013	Termination of appointment of Timothy Burrows as a director (2 pages)
24 May 2013	Appointment of Mr Andrew Lawrence Burnell as a director (3 pages)
24 May 2013	Registered office address changed from 214 Willerby Road Hull HU5 5JW on 24 May 2013 (2 pages)
24 May 2013	Appointment of Mrs Joanne Lynn Lane as a director (3 pages)
24 May 2013	Termination of appointment of Hilary Edmondson as a director (2 pages)
24 May 2013	Appointment of Sharron Lovick as a secretary (3 pages)
24 May 2013	Registered office address changed from 214 Willerby Road Hull HU5 5JW on 24 May 2013 (2 pages)
24 May 2013	Termination of appointment of Hilary Edmondson as a director (2 pages)
24 May 2013	Termination of appointment of Gail Burrows as a secretary (2 pages)
24 May 2013	Appointment of Sharron Lovick as a secretary (3 pages)
13 May 2013	Registration of charge 029136720004 (33 pages)
13 May 2013	Registration of charge 029136720004 (33 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
26 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
26 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
14 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
14 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
4 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
17 March 2010	Director's details changed for Hilary Mary Edmondson on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Timothy John Burrows on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Timothy John Burrows on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Hilary Mary Edmondson on 17 March 2010 (2 pages)
4 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
4 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
19 January 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
19 January 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
29 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
29 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
27 March 2007	Return made up to 17/03/07; full list of members (7 pages)
27 March 2007	Return made up to 17/03/07; full list of members (7 pages)
16 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
16 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Return made up to 17/03/06; full list of members (7 pages)
15 March 2006	Return made up to 17/03/06; full list of members (7 pages)
11 January 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
11 January 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
30 March 2005	Return made up to 17/03/05; full list of members (7 pages)
30 March 2005	Return made up to 17/03/05; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
23 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
25 March 2004	Return made up to 17/03/04; full list of members (7 pages)
25 March 2004	Return made up to 17/03/04; full list of members (7 pages)
12 January 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
12 January 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
25 March 2003	Return made up to 17/03/03; full list of members (7 pages)
25 March 2003	Return made up to 17/03/03; full list of members (7 pages)
10 January 2003	Full accounts made up to 30 June 2002 (13 pages)
10 January 2003	Full accounts made up to 30 June 2002 (13 pages)
29 March 2002	Full accounts made up to 30 June 2001 (11 pages)
29 March 2002	Full accounts made up to 30 June 2001 (11 pages)
27 March 2002	Return made up to 17/03/02; full list of members (6 pages)
27 March 2002	Return made up to 17/03/02; full list of members (6 pages)
28 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Full accounts made up to 30 June 2000 (9 pages)
28 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Full accounts made up to 30 June 2000 (9 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
24 March 2000	Return made up to 17/03/00; full list of members (6 pages)
24 March 2000	Return made up to 17/03/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 30 June 1999 (8 pages)
19 January 2000	Full accounts made up to 30 June 1999 (8 pages)
17 August 1999	Â£ nc 250000/294118 05/08/99 (1 page)
17 August 1999	Â£ nc 250000/294118 05/08/99 (1 page)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 August 1999	Ad 05/08/99--------- Â£ si 44118@1=44118 Â£ ic 250000/294118 (2 pages)
17 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 August 1999	Ad 05/08/99--------- Â£ si 44118@1=44118 Â£ ic 250000/294118 (2 pages)
12 August 1999	Memorandum and Articles of Association (11 pages)
12 August 1999	Memorandum and Articles of Association (11 pages)
21 May 1999	Ad 31/03/99--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (12 pages)
21 May 1999	Ad 31/03/99--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (12 pages)
31 March 1999	Return made up to 17/03/99; full list of members (6 pages)
31 March 1999	Return made up to 17/03/99; full list of members (6 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Secretary resigned;director resigned (1 page)
12 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 March 1999	Â£ nc 100/250000 26/02/99 (1 page)
8 March 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Â£ nc 100/250000 26/02/99 (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 February 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
10 February 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
19 March 1998	Return made up to 17/03/98; full list of members (6 pages)
19 March 1998	Return made up to 17/03/98; full list of members (6 pages)
7 August 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
7 August 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
24 March 1997	Return made up to 17/03/97; no change of members (4 pages)
24 March 1997	Return made up to 17/03/97; no change of members (4 pages)
15 October 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
15 October 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
2 April 1996	Return made up to 28/03/96; no change of members (4 pages)
2 April 1996	Return made up to 28/03/96; no change of members (4 pages)
21 November 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
21 November 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
31 March 1995	Return made up to 28/03/95; full list of members (6 pages)
31 March 1995	Return made up to 28/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Brocklehurst Chemists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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