General information

Name:

Castle Pharmacy Ltd

Office Address:

16 Mount Charles Belfast BT7 1NZ

Number: NI056054

Incorporation date: 2005-07-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castle Pharmacy is a firm with it's headquarters at BT7 1NZ Belfast at 16 Mount Charles. This business was established in 2005 and is registered under the identification number NI056054. This business has been active on the English market for nineteen years now and the last known state is active. This enterprise's principal business activity number is 47730 which stands for Dispensing chemist in specialised stores. 2023/01/31 is the last time company accounts were filed.

As stated, the business was founded nineteen years ago and has been supervised by three directors, out of whom two (Ciara D. and Lee D.) are still functioning. In order to provide support to the directors, the business has been utilizing the expertise of Ciara D. as a secretary since February 2019.

Executives with significant control over the firm are: Ciara D. owns 1/2 or less of company shares. Lee D. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ciara D.

Role: Director

Appointed: 07 February 2019

Latest update: 19 March 2024

Ciara D.

Role: Secretary

Appointed: 07 February 2019

Latest update: 19 March 2024

Lee D.

Role: Director

Appointed: 29 July 2005

Latest update: 19 March 2024

People with significant control

Ciara D.
Notified on 1 April 2019
Nature of control:
1/2 or less of shares
Lee D.
Notified on 29 July 2016
Nature of control:
over 3/4 of shares
Stephen M.
Notified on 29 July 2016
Ceased on 7 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 April 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to 58 Waterfoot Park, Londonderry Waterfoot Park Londonderry BT47 6SX on January 2, 2024 (AD01)
filed on: 2nd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
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