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Company Information for

DUNLUCE PHARMACY LIMITED

THE HEALTH CENTRE, 1 DUNLUCE AVENUE, BELFAST, BT9 7AY,
Company Registration Number
NI014261
Private Limited Company
Active

Company Overview

About Dunluce Pharmacy Ltd
DUNLUCE PHARMACY LIMITED was founded on 1980-04-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Dunluce Pharmacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUNLUCE PHARMACY LIMITED
 
Legal Registered Office
THE HEALTH CENTRE
1 DUNLUCE AVENUE
BELFAST
BT9 7AY
Other companies in BT9
 
Filing Information
Company Number NI014261
Company ID Number NI014261
Date formed 1980-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB331221711  
Last Datalog update: 2024-03-06 10:49:42
Primary Source:Companies House
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Company Officers of DUNLUCE PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOSHUA KERR
Company Secretary 1980-04-22
VALERIE PATRICIA JANE ADDY
Director 1980-04-22
AUSTIN RICHARD BAIRD
Director 1980-04-22
PHILIP JAMES GILKINSON
Director 1980-04-22
MARTIN JOSHUA KERR
Director 1980-04-22
CATHERINE DOLORES MCPARLAND
Director 1980-04-22
ELEANOR A SCOTT
Director 1980-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID C BAIRD
Director 1980-04-22 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE PATRICIA JANE ADDY J. MCGREGOR (CHEMIST), LIMITED Director 2000-01-12 CURRENT 1953-09-11 Active
AUSTIN RICHARD BAIRD DBGT 2011 (NO.1) LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
AUSTIN RICHARD BAIRD FULTON SAMUEL RICHARDS LTD Director 2011-03-01 CURRENT 2011-03-01 Active
AUSTIN RICHARD BAIRD MONT CORVUS LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
AUSTIN RICHARD BAIRD ZINGNI LTD Director 2008-03-06 CURRENT 2008-03-06 Active
AUSTIN RICHARD BAIRD HILLMONT DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 2007-06-07 Active
AUSTIN RICHARD BAIRD COOLRAVEN PROPERTIES LIMITED Director 2007-01-11 CURRENT 2006-12-20 Live but Receiver Manager on at least one charge
AUSTIN RICHARD BAIRD ERNEST BAIRD TRUST - THE Director 2006-11-01 CURRENT 2006-11-01 Active
AUSTIN RICHARD BAIRD RAVENHILL HOMES LIMITED Director 2006-09-27 CURRENT 2006-09-14 Active - Proposal to Strike off
AUSTIN RICHARD BAIRD JUNIPER VIEW LIMITED Director 2006-07-12 CURRENT 2006-06-01 Dissolved 2015-04-24
AUSTIN RICHARD BAIRD GIANT CLOUD LIMITED Director 2006-05-25 CURRENT 2006-05-25 Dissolved 2015-04-24
AUSTIN RICHARD BAIRD RAVENHILL ESTATES (NO.1) LIMITED Director 2006-03-01 CURRENT 1996-10-22 Dissolved 2016-01-19
AUSTIN RICHARD BAIRD RAVENHILL ESTATES LIMITED Director 2006-01-27 CURRENT 2006-01-27 Active
PHILIP JAMES GILKINSON MILLFIELD VILLAGE MANAGEMENT LIMITED Director 2010-02-13 CURRENT 1993-06-10 Active
PHILIP JAMES GILKINSON JOHN MCDOWELL LIMITED Director 2000-09-09 CURRENT 1957-01-03 Active
MARTIN JOSHUA KERR SWEENEY'S PHARMACIES LIMITED Director 2016-04-21 CURRENT 1952-01-09 Active
MARTIN JOSHUA KERR NORTHERN PHARMACIES LIMITED Director 2013-04-15 CURRENT 1969-03-03 Active
ELEANOR A SCOTT ROBERT SCOTT (PHARMACY) LIMITED Director 1965-02-04 CURRENT 1965-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-12-04SECRETARY'S DETAILS CHNAGED FOR DR MARTIN JOSHUA KERR on 2023-12-01
2023-12-04Director's details changed for Mr Austin Richard Baird on 2023-12-01
2023-12-04Director's details changed for Philip James Gilkinson on 2023-12-01
2023-12-04Director's details changed for Dr Martin Joshua Kerr on 2023-12-01
2023-12-04CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-02-04SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 4122
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 4122
2015-12-28AR0123/11/15 ANNUAL RETURN FULL LIST
2015-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 4122
2014-12-21AR0123/11/14 ANNUAL RETURN FULL LIST
2014-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 4122
2013-12-20AR0123/11/13 ANNUAL RETURN FULL LIST
2013-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-12-21AR0123/11/12 ANNUAL RETURN FULL LIST
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-12-20AR0123/11/11 ANNUAL RETURN FULL LIST
2011-12-20CH01Director's details changed for Eleanor a Scott on 2011-12-20
2011-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-12-30AR0123/11/10 ANNUAL RETURN FULL LIST
2010-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-12-29AR0123/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DOLORES MCPARLAND / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSHUA KERR / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GILKINSON / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN RICHARD BAIRD / 22/12/2009
2009-03-06AC(NI)30/04/08 ANNUAL ACCTS
2008-11-21371A(NI)23/11/08 ANNUAL RETURN FORM
2008-02-16AC(NI)30/04/07 ANNUAL ACCTS
2008-02-07371SR(NI)23/11/07
2007-03-07AC(NI)30/04/06 ANNUAL ACCTS
2006-12-07371S(NI)23/11/06 ANNUAL RETURN SHUTTLE
2006-03-03AC(NI)30/04/05 ANNUAL ACCTS
2006-01-26371S(NI)23/11/05 ANNUAL RETURN SHUTTLE
2005-03-02AC(NI)30/04/04 ANNUAL ACCTS
2005-01-18371S(NI)23/11/04 ANNUAL RETURN SHUTTLE
2004-02-08AC(NI)30/04/03 ANNUAL ACCTS
2003-11-28371S(NI)23/11/03 ANNUAL RETURN SHUTTLE
2003-11-19UDART(NI)UPDATED ARTICLES
2003-11-12ARTS(NI)ARTICLES
2003-11-12RES(NI)SPECIAL/EXTRA RESOLUTION
2003-03-05296(NI)CHANGE OF DIRS/SEC
2003-02-11AC(NI)30/04/02 ANNUAL ACCTS
2003-01-03371S(NI)23/11/02 ANNUAL RETURN SHUTTLE
2002-03-13AC(NI)30/04/01 ANNUAL ACCTS
2001-11-22371S(NI)23/11/01 ANNUAL RETURN SHUTTLE
2001-03-06AC(NI)30/04/00 ANNUAL ACCTS
2000-11-22371S(NI)23/11/00 ANNUAL RETURN SHUTTLE
2000-04-17179(NI)RET BY CO PURCH OWN SHARS
2000-04-14296(NI)CHANGE OF DIRS/SEC
2000-04-14RES(NI)SPECIAL/EXTRA RESOLUTION
2000-03-03AC(NI)30/04/99 ANNUAL ACCTS
2000-01-10371S(NI)23/11/99 ANNUAL RETURN SHUTTLE
1999-10-11UDM+A(NI)UPDATED MEM AND ARTS
1999-09-22UDM+A(NI)UPDATED MEM AND ARTS
1999-07-30296(NI)CHANGE OF DIRS/SEC
1999-07-24RES(NI)SPECIAL/EXTRA RESOLUTION
1999-07-03179(NI)RET BY CO PURCH OWN SHARS
1999-07-03RES(NI)SPECIAL/EXTRA RESOLUTION
1999-07-03296(NI)CHANGE OF DIRS/SEC
1999-01-27371S(NI)23/11/98 ANNUAL RETURN SHUTTLE
1998-11-25AC(NI)30/04/98 ANNUAL ACCTS
1998-08-11296(NI)CHANGE OF DIRS/SEC
1997-12-11296(NI)CHANGE OF DIRS/SEC
1997-12-11371S(NI)23/11/97 ANNUAL RETURN SHUTTLE
1997-11-10AC(NI)30/04/97 ANNUAL ACCTS
1997-03-18296(NI)CHANGE OF DIRS/SEC
1996-12-10371S(NI)23/11/96 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DUNLUCE PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNLUCE PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNLUCE PHARMACY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNLUCE PHARMACY LIMITED

Intangible Assets
Patents
We have not found any records of DUNLUCE PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNLUCE PHARMACY LIMITED
Trademarks
We have not found any records of DUNLUCE PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNLUCE PHARMACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as DUNLUCE PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNLUCE PHARMACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNLUCE PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNLUCE PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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