Adam Myers Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-03-31 81 days overdue

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Clutterbuck, Stephen Anthony · Director appointed 2021-03-02
• Sattar, Saleem · Secretary appointed 2021-03-02
• Bhandal, Charnjit Singh · Director appointed 1999-09-13 resigned 2021-03-02
• Bhandal, Ravinder Kaur · Director appointed 1999-09-13 resigned 2021-03-02
• Brewer, Suzanne · Nominee Secretary appointed 1999-09-13 resigned 1999-09-13
• Brewer, Kevin, Dr · Nominee Director appointed 1999-09-13 resigned 1999-09-13

People with significant control (3)

• Mrs Ravinder Kaur Bhandal Ceased 2021-03-02
  Individual Psc · British · resident in England · born 4/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Charanjit Singh Bhandal Ceased 2021-03-02
  Individual Psc · British · resident in United Kingdom · born 11/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mhp Dxb Limited Active
  Corporate Entity Psc · notified 2021-03-02
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (17)

All charges satisfied.

• A registered charge Satisfied 038407340017
  Held by Lloyds Bank PLC
  Created 2019-05-07 · satisfied 2020-11-05
  The leasehold property known as 29-31 leicester street, bulkington, bedworth, CV12 9NQ.
• A registered charge Satisfied 038407340016
  Held by Lloyds Bank PLC
  Created 2018-08-28 · satisfied 2021-01-13
• A registered charge Satisfied 038407340015
  Held by Lloyds Bank PLC
  Created 2018-08-28 · satisfied 2021-06-05
• A registered charge Satisfied 038407340014
  Held by Lloyds Bank PLC
  Created 2017-10-31 · satisfied 2021-01-13
  The leasehold property known as or being the olton pharmacy, 159 warwick road, olton, solihull, B92 7AR.
• A registered charge Satisfied 038407340013
  Held by Lloyds Bank PLC
  Created 2017-10-31 · satisfied 2021-06-08
  The mortgaged properties known as or being bills pharmacy, 29 high street, kinver, stourbridge, DY7 6HF registered at the land registry under title number SF575592 and wood end pharmacy, 67 deedmore road, wood end, coventry, CV2 1AX registered at the land registry under title number WM983896 and 29 leicester street, bulkington, bedworth, warwickshire, CV12 9NQ registered at the land registry under title number WK457232 and broadway pharmacy 95, the broadway norton, stourbridge, DY8 3HX registered at the land registry under title number MM3474 and marston green pharmacy, 60 station road, marston green, birmingham, B37 7BA registered at the land registry under title number WM918990 and northbrook pharmacy, 93 northbrook road shirley, solihull, B90 3LX registered at the land registry under title numbers WM979671 and WM932563 and modi pharmacy 118 colley gate, halesowen B63 2BU registered at the land registry under title number WM859365.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-02-28 · satisfied 2018-05-01
  The pharmacy 67A deedmore road coventry t/n WM901318, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-06-17 · satisfied 2018-05-01
  That part of northbrook health centre solihull by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-11-01 · satisfied 2018-05-01
  60 station road marston green birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-03-12 · satisfied 2018-05-01
  118 colleygate halesowen west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-11-01 · satisfied 2018-05-01
  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.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-02-15 · satisfied 2018-05-01
  29 high street kinver stourbridge,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-09-30 · satisfied 2018-05-01
  95 and 93A the broadway norton stourbridge west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-08-31 · satisfied 2018-05-01
  50A broad street ross on wye. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-08-31 · satisfied 2018-05-01
  Ross community hospital ross on wye. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-05-30 · satisfied 2018-05-01
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-05-30 · satisfied 2007-11-02
  The f/h property k/a 60 station road marston green birmingham t/n WM291587. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-05-30 · satisfied 2018-05-01
  The l/h property k/a 29/31 leicester street bulkington bedworth warwickshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-06-02 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2026-03-17 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-03-10 Dissolution application strike off company (paper) DS01 Dissolution
• 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Total-exemption-full accounts AA Accounts
• 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-08 Full accounts AA Accounts
• 2022-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-13 Full accounts AA Accounts
• 2021-10-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-08 Mortgage satisfy charge full MR04 Mortgage
• 2021-06-05 Mortgage satisfy charge full MR04 Mortgage
• 2021-03-15 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.