Numark Pharmacists Limited

General information

Name:

Numark Pharmacists Ltd

Office Address:

Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn

Number: 01063285

Incorporation date: 1972-07-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1972 is the year of the founding of Numark Pharmacists Limited, a company located at Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate in Runcorn. This means it's been 52 years Numark Pharmacists has been on the local market, as it was started on Fri, 28th Jul 1972. The company's registered no. is 01063285 and its postal code is WA7 3DJ. The firm began under the business name Independent Chemists Marketing, though for the last 23 years has operated under the business name Numark Pharmacists Limited. This business's registered with SIC code 99999 and has the NACE code: Dormant Company. The firm's most recent annual accounts describe the period up to 2022-01-31 and the most recent confirmation statement was filed on 2023-10-04.

According to the following firm's register, for nearly one year there have been three directors: Jonathan F., Maximilian W. and Stephen A.. Furthermore, the director's responsibilities are helped with by a secretary - Stephen M., who was officially appointed by the following company in 2020.

  • Previous company's names
  • Numark Pharmacists Limited 2001-07-18
  • Independent Chemists Marketing Limited 1972-07-28

Company staff

Jonathan F.

Role: Director

Appointed: 01 February 2024

Latest update: 14 February 2024

Stephen M.

Role: Secretary

Appointed: 23 December 2020

Latest update: 14 February 2024

Maximilian W.

Role: Director

Appointed: 01 December 2020

Latest update: 14 February 2024

Stephen A.

Role: Director

Appointed: 24 May 2019

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Numark Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tamworth at Amber Close, B77 4RP, Staffordshire and was registered as a PSC under the registration number 04503052.

Numark Limited
Address: 5-6 Fairway Court Amber Close, Tamworth, Staffordshire, B77 4RP, England
Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04503052
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Paul S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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