Advanced Healthpharm Services Limited

Company Registration Number: 06403526

Company registered in England and Wales

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Advanced Healthpharm Services Limited is a Private Company Limited by Shares first registered on 18 October 2007. Its current registered address is in Skelmersdale, Lancashire.

Registered Address

PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD
WEST PIMBO INDUSTRIAL ESTATE
SKELMERSDALE
LANCASHIRE
WN8 9PL

There are 68 companies currently registered at this postcode, including this one.

All companies at WN8 9PL

Registration Data

Company Number

06403526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

1 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

1 April 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £251,265£268,233£291,242£265,563£228,952£207,843£23,155
of which Cash £18,458£107,065£129,409£27,741£22,569£10,452£2,544
Total Assets £251,265£268,233£291,242£265,563£228,952£207,843£23,155
Current Liabilities £256,236£156,178£175,675£163,081£144,565£186,819£125,026
Net Current Assets £-4,971£112,055£115,567£102,482£84,387£21,024£-101,871
Total Net Worth £-1,533£15,449£21,535£15,496£12,008£-35,566£-18,646

Previous Names

No previous names

Company Officers

  • ATKINSON, David

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Pharmacy Operations Director

    Month of birth: March 1973

    Paddock Business Centre
    2 Paddock Road
    West Pimbo Industrial Estate
    Skelmersdale
    Lancashire
    WN8 9PL

  • BALL, Christopher

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Paddock Business Centre
    2 Paddock Road
    West Pimbo Industrial Estate
    Skelmersdale
    Lancashire
    WN8 9PL

  • BUTTERWORTH, Andrew Craig

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1972

    Paddock Business Centre
    2 Paddock Road
    West Pimbo Industrial Estate
    Skelmersdale
    Lancashire
    WN8 9PL

  • JEFFERS, Stephen Thomas

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Paddock Business Centre
    2 Paddock Road
    West Pimbo Industrial Estate
    Skelmersdale
    Lancashire
    WN8 9PL

  • WILLIAMS, Michael Alan

    Secretary

    Appointed on 18 October 2007

    Resigned on 1 July 2016

    Nationality: British

    Paddock Business Centre
    2 Paddock Road
    West Pimbo Industrial Estate
    Skelmersdale
    Lancashire
    WN8 9PL

  • FAGELMAN, Malcolm Stuart

    Director

    Appointed on 18 October 2007

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1945

    Paddock Business Centre
    2 Paddock Road
    West Pimbo Industrial Estate
    Skelmersdale
    Lancashire
    WN8 9PL

  • WILLIAMS, Michael Alan

    Director

    Appointed on 18 October 2007

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1952

    C/O: Seligman Percy, Hilton
    House, Lord Street
    Stockport
    Cheshire
    SK1 3NA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60V5MYO. Transaction: MzE2OTY0MjA4N2FkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6Z7AB. Transaction: MzE2MzU2Njk2M2FkaXF6a2N4.

  3. 18 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BIFS15. Transaction: MzE1MzEwNjk3NGFkaXF6a2N4.

  4. 12 July 2016 Termination of appointment of Malcolm Stuart Fagelman as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: A5AMQ6LK. Transaction: MzE1MjU1MzE3OGFkaXF6a2N4.

  5. 11 July 2016 Appointment of Christopher Ball as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: A5AMQ6K0. Transaction: MzE1MjU1MzE3NGFkaXF6a2N4.

  6. 11 July 2016 Appointment of Mr Andrew Craig Butterworth as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: A5AMQ6JS. Transaction: MzE1MjU1MzE3NWFkaXF6a2N4.

  7. 11 July 2016 Appointment of Mr Stephen Thomas Jeffers as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: A5AMQ6K8. Transaction: MzE1MjU1MzE3M2FkaXF6a2N4.

  8. 11 July 2016 Termination of appointment of Michael Alan Williams as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: A5AMQ6JK. Transaction: MzE1MjU1MzE4MGFkaXF6a2N4.

  9. 11 July 2016 Registered office address changed from C/O: Seligman Percy, Hilton House, Lord Street Stockport Cheshire SK1 3NA to Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire WN8 9PL on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: A5AMQ6NN. Transaction: MzE1MjU1MzE2OWFkaXF6a2N4.

  10. 11 July 2016 Termination of appointment of Michael Alan Williams as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: A5AMQ6LW. Transaction: MzE1MjU1MzE3N2FkaXF6a2N4.

  11. 11 July 2016 Appointment of David Atkinson as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: A5AMQ6M0. Transaction: MzE1MjU1MzE3NmFkaXF6a2N4.

  12. 11 July 2016 Previous accounting period shortened from 31 October 2016 to 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Accounts. Type: AA01. Barcode: A5AMQ6NV. Transaction: MzE1MjU1MzE3MWFkaXF6a2N4.

  13. 8 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBTVE2TkZhZGlxemtjeA.

  14. 7 July 2016 Registration of charge 064035260004, created on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Mortgage. Type: MR01. Barcode: X5APVJOJ. Transaction: MzE1MjQ2NTE1NmFkaXF6a2N4.

  15. 7 July 2016 Registration of charge 064035260003, created on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Mortgage. Type: MR01. Barcode: X5APV0H4. Transaction: MzE1MjQ1OTE2N2FkaXF6a2N4.

  16. 17 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59C4IRE. Transaction: MzE1MDk5NjU3MWFkaXF6a2N4.

  17. 26 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51JPR00. Transaction: MzE0Mjg3MDM4NWFkaXF6a2N4.

  18. 21 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDRI3. Transaction: MzEzMzQ5NTQ0NmFkaXF6a2N4.

  19. 20 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43KMSHC. Transaction: MzExOTU4OTQ2MmFkaXF6a2N4.

  20. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXLMP. Transaction: MzEwOTcyNjQxN2FkaXF6a2N4.

  21. 3 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32VEEU0. Transaction: MzA5NTU1ODE0NGFkaXF6a2N4.

  22. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8O957. Transaction: MzA4NzIxMDYwMmFkaXF6a2N4.

  23. 25 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22X5NLD. Transaction: MzA3MzQ1Mjg3MmFkaXF6a2N4.

  24. 19 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWGMPV. Transaction: MzA2NjExNzIzNGFkaXF6a2N4.

  25. 16 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14QFK68. Transaction: MzA1NDI0ODQ0NmFkaXF6a2N4.

  26. 24 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X4KAUYNA. Transaction: MzA0NTk4MTc4MmFkaXF6a2N4.

  27. 11 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWS00VLE. Transaction: MzA0MDIzODE4OWFkaXF6a2N4.

  28. 17 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEHIRP69. Transaction: MzAyNzIwNDYzNGFkaXF6a2N4.

  29. 18 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XOAXPOCH. Transaction: MzAyNTM5NjUwOWFkaXF6a2N4.

  30. 18 October 2010 Director's details changed for Mr Malcolm Stuart Fagelman on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XOAXNOCF. Transaction: MzAyNTM5NTkwNmFkaXF6a2N4.

  31. 18 October 2010 Secretary's details changed for Mr Michael Alan Williams on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH03. Barcode: XOAXMOCE. Transaction: MzAyNTM5NTkwMWFkaXF6a2N4.

  32. 18 October 2010 Director's details changed for Mr Michael Alan Williams on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XOAXOOCG. Transaction: MzAyNTM5NTkxMGFkaXF6a2N4.

  33. 12 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW8LUO6N. Transaction: MzAyNTE1NTg5NGFkaXF6a2N4.

  34. 19 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X4X0VIFQ. Transaction: MzAxMTgzOTc0OGFkaXF6a2N4.

  35. 20 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XOMABE9F. Transaction: MzAwMTA4MjI3OWFkaXF6a2N4.

  36. 20 October 2009 Director's details changed for Michael Alan Williams on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XOMAAE9E. Transaction: MzAwMTA4MTMwNmFkaXF6a2N4.

  37. 20 October 2009 Director's details changed for Malcolm Stuart Fagelman on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XOMA9E9D. Transaction: MzAwMTA4MTI4MmFkaXF6a2N4.

  38. 3 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2XZF4IW. Transaction: MjAxNzE1NjE4NGFkaXF6a2N4.

  39. 31 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IHD4FU. Transaction: MjAxNjk4MTQ5OWFkaXF6a2N4.

  40. 18 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk1NTc0MmFkaXF6a2N4.

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