WATERTON PHARMACY LIMITED (06309748)

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Status :

active

Updated :

10 Aug 2018

Qynn Score :

100

Incorporated :

11 Jul 2007

Type :

ltd

Accounts Due :

30 Jun 2018

Last Accounts :

30 Sep 2016

Directors :

7

Secretaries :

1

Shareholders :

9

Resigned Directors :

3

Resigned Secretaries :

2

SIC Codes :

86900

Latest Financials

Address

Framfield Medical Centre,
Ipswich Road,
Suffolk,
IP12 4FD

Confirmation Statment

10 August 2018

Accounts

19 July 2018

Confirmation Statment

31 July 2017

Accounts

6 July 2017

Confirmation Statment

19 August 2016

Accounts

28 June 2016

Appointment of Dr Deborah Ann Verrill

23 March 2016

Appointment of Dr Lucy Jane Williams

17 July 2015

Termination of appointment of Phillipe Harold Weeks

17 July 2015

Annual Return

17 July 2015

Accounts

30 June 2015

Termination of appointment of Kieron Shaun Watson

7 April 2015

Appointment of Dr Penelope Sandra Finn

7 April 2015

Termination of appointment of Kieron Shaun Watson

7 April 2015

Appointment of Mrs Julie Marie Giles

7 April 2015

Annual Return

21 July 2014

Accounts

21 June 2014

Appointment of Dr Julia Rose Howard-Griffin

26 July 2013

Annual Return

26 July 2013

Accounts

28 June 2013

Purchase of own shares.

19 June 2013

Resolutions

5 June 2013

Cancellation of Shares

29 May 2013

Termination of appointment of Tim Reed

26 October 2012

Termination of appointment of Tim Reed

26 October 2012

Appointment of Mr Kieron Shaun Watson

26 October 2012

Annual Return

18 July 2012

Accounts

23 February 2012

Statement of Capital

9 December 2011

Director Details Changed for Dr Tim John Reed

14 July 2011

Director Details Changed for Dr Phillipe Harold Weeks

14 July 2011

Annual Return

14 July 2011

Statement of Capital

13 April 2011

Accounts

29 March 2011

Annual Return

3 August 2010

Director Details Changed for Dr Richard Peter Verrill

2 August 2010

Director Details Changed for Dr Tim John Reed

2 August 2010

Director Details Changed for Dr Jonathan William Haigh

2 August 2010

Director Details Changed for Dr John Peter Lynch

2 August 2010

Secretarys Details Changed for Dr Tim John Reed

2 August 2010

Director Details Changed for Dr Phillipe Harold Weeks

2 August 2010

Director Details Changed for Kieron Shaun Watson

2 August 2010

Statement of Capital

10 March 2010

Accounts

10 February 2010

legacy

21 November 2009

legacy

13 August 2009

Accounts

13 May 2009

legacy

7 August 2008

legacy

17 June 2008

legacy

13 May 2008

Incorporation

11 July 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

17/11/2009

Resolved

n/a

Type

Debenture

Parties

Lloyds Tsb Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

10/08/2018

Description

Confirmation statement made on 11/07/2018 with no updates

Type

Accounts

Date

19/07/2018

Description

Total exemption full accounts made up to 30/09/2017

Type

Confirmation Statement

Date

31/07/2017

Description

Confirmation statement made on 11/07/2017 with updates

Type

Accounts

Date

06/07/2017

Description

Total exemption small company accounts made up to 30/09/2016

Type

Confirmation Statement

Date

19/08/2016

Description

Confirmation statement made on 11/07/2016 with updates

Type

Accounts

Date

28/06/2016

Description

Total exemption small company accounts made up to 30/09/2015

Type

Officers

Date

23/03/2016

Description

Appointment of Dr Deborah Ann Verrill as a director on 01/08/2015

Type

Officers

Date

17/07/2015

Description

Appointment of Dr Lucy Jane Williams as a director on 01/06/2015

Type

Officers

Date

17/07/2015

Description

Termination of appointment of Phillipe Harold Weeks as a director on 12/06/2015

Type

Annual Return

Date

17/07/2015

Description

Annual return made up to 11/07/2015 with full list of shareholders

Type

Accounts

Date

30/06/2015

Description

Total exemption small company accounts made up to 30/09/2014

Type

Officers

Date

07/04/2015

Description

Termination of appointment of Kieron Shaun Watson as a secretary on 31/03/2015

Type

Officers

Date

07/04/2015

Description

Appointment of Dr Penelope Sandra Finn as a director on 01/11/2014

Type

Officers

Date

07/04/2015

Description

Termination of appointment of Kieron Shaun Watson as a director on 31/03/2015

Type

Officers

Date

07/04/2015

Description

Appointment of Mrs Julie Marie Giles as a secretary on 01/04/2015

Type

Annual Return

Date

21/07/2014

Description

Annual return made up to 11/07/2014 with full list of shareholders

Type

Accounts

Date

21/06/2014

Description

Total exemption small company accounts made up to 30/09/2013

Type

Officers

Date

26/07/2013

Description

Appointment of Dr Julia Rose Howard-Griffin as a director

Type

Annual Return

Date

26/07/2013

Description

Annual return made up to 11/07/2013 with full list of shareholders

Type

Accounts

Date

28/06/2013

Description

Total exemption small company accounts made up to 30/09/2012

Type

Capital

Date

19/06/2013

Description

Purchase of own shares.

Type

Resolution

Date

05/06/2013

Description

Resolutions

Type

Capital

Date

29/05/2013

Description

Cancellation of shares. Statement of capital on 29/05/2013

Type

Officers

Date

26/10/2012

Description

Termination of appointment of Tim Reed as a secretary

Type

Officers

Date

26/10/2012

Description

Termination of appointment of Tim Reed as a director

Type

Officers

Date

26/10/2012

Description

Appointment of Mr Kieron Shaun Watson as a secretary

Type

Annual Return

Date

18/07/2012

Description

Annual return made up to 11/07/2012 with full list of shareholders

Type

Accounts

Date

23/02/2012

Description

Total exemption small company accounts made up to 30/09/2011

Type

Capital

Date

09/12/2011

Description

Statement of capital following an allotment of shares on 01/10/2011

Type

Officers

Date

14/07/2011

Description

Directors details changed for Dr Tim John Reed on 01/07/2011

Type

Officers

Date

14/07/2011

Description

Directors details changed for Dr Phillipe Harold Weeks on 01/07/2011

Type

Annual Return

Date

14/07/2011

Description

Annual return made up to 11/07/2011 with full list of shareholders

Type

Capital

Date

13/04/2011

Description

Statement of capital following an allotment of shares on 06/04/2011

Type

Accounts

Date

29/03/2011

Description

Total exemption small company accounts made up to 30/09/2010

Type

Annual Return

Date

03/08/2010

Description

Annual return made up to 11/07/2010 with full list of shareholders

Type

Officers

Date

02/08/2010

Description

Directors details changed for Dr Richard Peter Verrill on 01/10/2009

Type

Officers

Date

02/08/2010

Description

Directors details changed for Dr Tim John Reed on 01/10/2009

Type

Officers

Date

02/08/2010

Description

Directors details changed for Dr Jonathan William Haigh on 01/10/2009

Type

Officers

Date

02/08/2010

Description

Directors details changed for Dr John Peter Lynch on 01/10/2009

Type

Officers

Date

02/08/2010

Description

Secretarys details changed for Dr Tim John Reed on 01/07/2008

Type

Officers

Date

02/08/2010

Description

Directors details changed for Dr Phillipe Harold Weeks on 01/10/2009

Type

Officers

Date

02/08/2010

Description

Directors details changed for Kieron Shaun Watson on 01/10/2009

Type

Capital

Date

10/03/2010

Description

Statement of capital following an allotment of shares on 03/03/2010

Type

Accounts

Date

10/02/2010

Description

Total exemption small company accounts made up to 30/09/2009

Type

Mortgage

Date

21/11/2009

Description

legacy

Type

Annual Return

Date

13/08/2009

Description

legacy

Type

Accounts

Date

13/05/2009

Description

Total exemption small company accounts made up to 30/09/2008

Type

Annual Return

Date

07/08/2008

Description

legacy

Type

Officers

Date

17/06/2008

Description

legacy

Type

Accounts

Date

13/05/2008

Description

legacy

Type

Incorporation

Date

11/07/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

WATERTON PHARMACY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

11/07/2007

Tenure

11 Yrs 10 Mths

Date Joined

11/07/2007

Tenure

11 Yrs 10 Mths

Date Joined

11/07/2007

Tenure

11 Yrs 10 Mths

Date Joined

01/11/2012

Tenure

6 Yrs 6 Mths

Date Joined

01/11/2014

Tenure

4 Yrs 6 Mths

Date Joined

01/06/2015

Tenure

3 Yrs 11 Mths

Date Joined

01/08/2015

Tenure

3 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive WATERTON PHARMACY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed WATERTON PHARMACY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/04/2015

Tenure

4 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

11/07/2007

Date Resigned

12/06/2015

Tenure

7 Yrs 11 Mths

Type

Director

Date Joined

11/06/2008

Date Resigned

31/03/2015

Tenure

6 Yrs 9 Mths

Type

Director

Date Joined

11/07/2007

Date Resigned

17/10/2012

Tenure

5 Yrs 3 Mths

Type

Secretary

Date Joined

17/10/2012

Date Resigned

31/03/2015

Tenure

2 Yrs 5 Mths

Type

Secretary

Date Joined

11/07/2007

Date Resigned

17/10/2012

Tenure

5 Yrs 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of WATERTON PHARMACY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with WATERTON PHARMACY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with WATERTON PHARMACY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.