WATERTON PHARMACY LIMITED

Company Number: 06309748

active          Qynn Score: 63

Summary

Formed in 2007, WATERTON PHARMACY LIMITED has 7 directors and 8 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at Framfield Medical Centre, Ipswich Road, Suffolk, IP12 4FD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

63

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Jul 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

7

SECRETARIES

0

SHAREHOLDERS

8

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

SIC CODES

86900

Other human health activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
    
  
  
  
    
      
  
    
 
    
  
      
          
        
 
       
  
 
          
           
         
 

Activity

Most Active Year

2010

Events

10

2

0

1

0

0

0

7

0

Most Active Month

Aug 2010

Events

8

1

0

0

0

0

0

7

0

Documents

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

23/08/2019

Action Date

n/a

Termination of appointment of Julie Marie Giles

Type

Officers

Description

Termination of appointment of Julie Marie Giles as a secretary on 16/08/2019

Filing Date

16/08/2019

Action Date

16/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2019 with no updates

Filing Date

02/08/2019

Action Date

11/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

28/06/2019

Action Date

30/09/2018

Director Details Changed for Dr Deborah Ann Verrill

Type

Officers

Description

Directors details changed for Dr Deborah Ann Verrill on 01/06/2019

Filing Date

18/06/2019

Action Date

01/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

10/08/2018

Action Date

11/07/2018

Accounts

Type

Accounts

Description

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

Filing Date

19/07/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2017 with updates

Filing Date

31/07/2017

Action Date

11/07/2017

Accounts

Type

Accounts

Description

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

Filing Date

06/07/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/07/2016 with updates

Filing Date

19/08/2016

Action Date

11/07/2016

Accounts

Type

Accounts

Description

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

Filing Date

28/06/2016

Action Date

30/09/2015

Appointment of Dr Deborah Ann Verrill

Type

Officers

Description

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

Filing Date

23/03/2016

Action Date

01/08/2015

Termination of appointment of Phillipe Harold Weeks

Type

Officers

Description

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

Filing Date

17/07/2015

Action Date

12/06/2015

Appointment of Dr Lucy Jane Williams

Type

Officers

Description

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

Filing Date

17/07/2015

Action Date

01/06/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

17/07/2015

Action Date

11/07/2015

Accounts

Type

Accounts

Description

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

Filing Date

30/06/2015

Action Date

30/09/2014

Termination of appointment of Kieron Shaun Watson

Type

Officers

Description

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

Filing Date

07/04/2015

Action Date

31/03/2015

Termination of appointment of Kieron Shaun Watson

Type

Officers

Description

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

Filing Date

07/04/2015

Action Date

31/03/2015

Appointment of Dr Penelope Sandra Finn

Type

Officers

Description

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

Filing Date

07/04/2015

Action Date

01/11/2014

Appointment of Mrs Julie Marie Giles

Type

Officers

Description

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

Filing Date

07/04/2015

Action Date

01/04/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

21/07/2014

Action Date

11/07/2014

Accounts

Type

Accounts

Description

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

Filing Date

21/06/2014

Action Date

30/09/2013

Appointment of Dr Julia Rose Howard-Griffin

Type

Officers

Description

Appointment of Dr Julia Rose Howard-Griffin as a director

Filing Date

26/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

26/07/2013

Action Date

11/07/2013

Accounts

Type

Accounts

Description

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

Filing Date

28/06/2013

Action Date

30/09/2012

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

19/06/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/06/2013

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

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

Filing Date

29/05/2013

Action Date

29/05/2013

Termination of appointment of Tim Reed

Type

Officers

Description

Termination of appointment of Tim Reed as a director

Filing Date

26/10/2012

Action Date

n/a

Termination of appointment of Tim Reed

Type

Officers

Description

Termination of appointment of Tim Reed as a secretary

Filing Date

26/10/2012

Action Date

n/a

Appointment of Mr Kieron Shaun Watson

Type

Officers

Description

Appointment of Mr Kieron Shaun Watson as a secretary

Filing Date

26/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

18/07/2012

Action Date

11/07/2012

Accounts

Type

Accounts

Description

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

Filing Date

23/02/2012

Action Date

30/09/2011

Statement of Capital

Type

Capital

Description

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

Filing Date

09/12/2011

Action Date

01/10/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

14/07/2011

Action Date

11/07/2011

Director Details Changed for Dr Tim John Reed

Type

Officers

Description

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

Filing Date

14/07/2011

Action Date

01/07/2011

Director Details Changed for Dr Phillipe Harold Weeks

Type

Officers

Description

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

Filing Date

14/07/2011

Action Date

01/07/2011

Statement of Capital

Type

Capital

Description

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

Filing Date

13/04/2011

Action Date

06/04/2011

Accounts

Type

Accounts

Description

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

Filing Date

29/03/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

03/08/2010

Action Date

11/07/2010

Director Details Changed for Kieron Shaun Watson

Type

Officers

Description

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

Filing Date

02/08/2010

Action Date

01/10/2009

Director Details Changed for Dr Richard Peter Verrill

Type

Officers

Description

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

Filing Date

02/08/2010

Action Date

01/10/2009

Director Details Changed for Dr Tim John Reed

Type

Officers

Description

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

Filing Date

02/08/2010

Action Date

01/10/2009

Director Details Changed for Dr Jonathan William Haigh

Type

Officers

Description

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

Filing Date

02/08/2010

Action Date

01/10/2009

Director Details Changed for Dr John Peter Lynch

Type

Officers

Description

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

Filing Date

02/08/2010

Action Date

01/10/2009

Secretarys Details Changed for Dr Tim John Reed

Type

Officers

Description

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

Filing Date

02/08/2010

Action Date

01/07/2008

Director Details Changed for Dr Phillipe Harold Weeks

Type

Officers

Description

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

Filing Date

02/08/2010

Action Date

01/10/2009

Statement of Capital

Type

Capital

Description

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

Filing Date

10/03/2010

Action Date

03/03/2010

Accounts

Type

Accounts

Description

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

Filing Date

10/02/2010

Action Date

30/09/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

21/11/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

13/08/2009

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

13/05/2009

Action Date

30/09/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of WATERTON PHARMACY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of WATERTON PHARMACY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with WATERTON PHARMACY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of WATERTON PHARMACY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

11/07/2007

Tenure

12 Yrs 3 Mths

Born

March 1953

Date Joined

11/07/2007

Tenure

12 Yrs 3 Mths

Born

January 1963

Date Joined

11/07/2007

Tenure

12 Yrs 3 Mths

Born

May 1958

Date Joined

01/11/2012

Tenure

6 Yrs 11 Mths

Born

January 1953

Date Joined

01/11/2014

Tenure

4 Yrs 11 Mths

Born

April 1962

Date Joined

01/06/2015

Tenure

4 Yrs 4 Mths

Born

June 1970

Date Joined

01/08/2015

Tenure

4 Yrs 2 Mths

Born

April 1959

Active/Resigned

WATERTON PHARMACY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

11/07/2007

Tenure

7 Yrs 11 Mths

Date Resigned

12/06/2015

Type

Director

Date Joined

11/06/2008

Tenure

6 Yrs 9 Mths

Date Resigned

31/03/2015

Type

Director

Date Joined

11/07/2007

Tenure

5 Yrs 3 Mths

Date Resigned

17/10/2012

Type

Secretary

Date Joined

01/04/2015

Tenure

4 Yrs 4 Mths

Date Resigned

16/08/2019

Type

Secretary

Date Joined

17/10/2012

Tenure

2 Yrs 5 Mths

Date Resigned

31/03/2015

Type

Secretary

Date Joined

11/07/2007

Tenure

5 Yrs 3 Mths

Date Resigned

17/10/2012

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