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- GAELPHARM LTD
GAELPHARM LTD
Active - Accounts Filed
General Information
NAME
GAELPHARM LTD
COMPANY NUMBER
02909396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
17/03/1994
(30 years and 9 months old)
WEBSITE
http://clearpharmacy.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
23/08/1994
07/02/2005
FERNLEY WALLIS PHARMACY LIMITED
View all previous names
Previous Names
23/08/1994 07/02/2005 FERNLEY WALLIS PHARMACY LIMITED
17/03/1994 23/08/1994 FOOTLAW 65 LIMITED
HEXHAM
NE46 1EL
Telephone: 01463236263
TPS: No
24 Hackwood Glade
Gallowsbank
Hexham
NE46 1EL
NE46 1EL
99 High Street
Forres
Morayshire
IV36 1AA
Telephone: 672614
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUCHANHAVEN PHARMACY LIMITED | Active - Accounts Filed | View Report |
GAELPHARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GAELPHARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAELPHARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAELPHARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/02/2012 - Present (12 years and 11 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
31/10/2016 - Present (8 years and 2 months) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 23/03/2015 - Present (9 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
Director: 14/07/1994 - 02/02/2012 (17 years and 6 months) Secretary: 31/05/1996 - 30/03/1998 (1 years and 9 months) Born in Mar 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
14/07/1994 - 30/03/1998 (3 years and 8 months) Born in Jul 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUCHANHAVEN HOLDINGS 2020 LIMITED | Active - Accounts Filed | View Report |
BUCHANHAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BUCHANHAVEN PHARMACY LIMITED | Active - Accounts Filed | View Report |
GAELPHARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: Change in Reg. Office |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 27/03/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: Randolph Dale Winchester (904256682) has left the board |
Date: 06/03/2020 | Event: Elaine Muir (911159410) has left the board |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 04/11/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Confirmation Statement filed |
Date: 25/11/2016 | Event: Change in Reg. Office |
Date: 18/11/2016 | Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
Date: 18/11/2016 | Event: New Company Secretary THORNTONS LAW LLP (921534535) Appointed |
Date: 18/11/2016 | Event: New Board Member John Mitchell (921760525) Appointed |
Date: 18/11/2016 | Event: New Board Member Elaine Muir (911159410) Appointed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Confirmation Statement filed |
Date: 22/03/2016 | Event: New Accounts filed |
Date: 03/08/2015 | Event: Change in Reg. Office |
Date: 26/06/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 26/06/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (919611609) has left the board |
Date: 28/03/2015 | Event: New Confirmation Statement filed |
Date: 25/03/2015 | Event: MD SECRETARIES LIMITED (916727180) has left the board |
Date: 25/03/2015 | Event: New Board Member PINSENT MASONS SECRETARIAL LIMITED (919611609) Appointed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 30/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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