North Meols Pharmacy Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-09-11 · next due 2026-09-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• O'kane, Jolene Catherine · Secretary appointed 2012-09-25
• Bradley, Liam Martin · Director appointed 2012-09-25
• Mcardle, John Joseph · Director appointed 2012-09-25 resigned 2016-10-14
• Middleton, Paul Andrew · Director appointed 2003-01-31 resigned 2012-09-30
• Middleton, Ruth Louise · Director appointed 2002-09-11 resigned 2012-09-30
• Patel, Shamir · Director appointed 2002-09-11 resigned 2012-09-30
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-09-11 resigned 2002-09-11
• London Law Services Limited · Corporate Nominee Director appointed 2002-09-11 resigned 2002-09-11

People with significant control (2)

• Mr Liam Bradley Ceased 2026-05-12
  Individual Psc · Irish · resident in Northern Ireland · born 4/1967 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Liam Bradley Ltd Active
  Corporate Entity Psc · notified 2026-05-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Debenture Outstanding
  Held by The Governor & Company of the Bank of Ireland and Bank of Ireland (UK) PLC
  Created 2012-09-25
  The undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-11-27 · satisfied 2012-08-21
  The f/h property k/a 15 church road banks southport PR9 8ET. 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 The Royal Bank of Scotland PLC
  Created 2002-10-28 · satisfied 2012-08-21
  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.

Recent filings (15)

• 2026-05-12 Notification of a person with significant control PSC02 PSC
• 2026-05-12 Cessation of a person with significant control PSC07 PSC
• 2025-12-28 Full accounts (paper) AA Accounts
• 2025-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Full accounts (paper) AA Accounts
• 2024-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-30 Full accounts (paper) AA Accounts
• 2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-02 Full accounts (paper) AA Accounts
• 2022-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-30 Small-company accounts (paper) AA Accounts
• 2021-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-22 Small-company accounts (paper) AA Accounts
• 2020-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-18 Small-company accounts (paper) AA Accounts

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