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Company Information for

CASTLE PHARMACY LIMITED

58 WATERFOOT PARK, LONDONDERRY, WATERFOOT PARK, LONDONDERRY, BT47 6SX,

Company Registration Number

NI056054

Private Limited Company

Active

Company Overview

About Castle Pharmacy Ltd

CASTLE PHARMACY LIMITED was founded on 2005-07-29 and has its registered office in Londonderry. The organisation's status is listed as "Active". Castle Pharmacy Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CASTLE PHARMACY LIMITED

58 WATERFOOT PARK, LONDONDERRY WATERFOOT PARK LONDONDERRY BT47 6SX Other companies in BT7

Filing Information

Company Number		NI056054
Company ID Number		NI056054
Date formed		2005-07-29
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB865703895

Last Datalog update:	2024-03-06 12:05:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE PHARMACY LIMITED

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Companies with same name CASTLE PHARMACY LIMITED

The following companies were found which have the same name as CASTLE PHARMACY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASTLE PHARMACY CAERNARFON LIMITED	L. ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DJ	Active	Company formed on the 2002-04-03
CASTLE PHARMACY, INC.	2611 BAYSHORE BLVD. TAMPA FL 33629	Inactive	Company formed on the 1963-09-30
CASTLE PHARMACY INCORPORATED	California	Unknown

Company Officers of CASTLE PHARMACY LIMITED

Current Directors

Officer	Role	Date Appointed
LEE WEBSTER DEARN	Company Secretary	2005-07-29
LEE WEBSTER DEARN	Director	2005-07-29
STEPHEN DAVID MCCONVILLE	Director	2005-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2005-07-29	2005-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEE WEBSTER DEARN	C.H.G. PROPERTY LTD	Director	2014-10-27	CURRENT	2014-10-27	Active
LEE WEBSTER DEARN	CASTLE HEALTHCARE LTD	Director	2005-12-22	CURRENT	2005-12-22	Active
STEPHEN DAVID MCCONVILLE	C.H.G. PROPERTY LTD	Director	2014-10-27	CURRENT	2014-10-27	Active
STEPHEN DAVID MCCONVILLE	CASTLE HEALTHCARE LTD	Director	2005-12-22	CURRENT	2005-12-22	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.

Date	Document Type	Document Description
2024-01-02		REGISTERED OFFICE CHANGED ON 02/01/24 FROM 16 Mount Charles Belfast BT7 1NZ
2023-10-11		Unaudited abridged accounts made up to 2023-01-31
2023-08-02		CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-05-13	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-08-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARA DEARN
2019-04-26	SH08	Change of share class name or designation
2019-04-26	SH01	01/04/19 STATEMENT OF CAPITAL GBP 10
2019-04-26	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of Memorandum and Articles of Association
2019-03-12	SH03	Purchase of own shares
2019-03-06	SH06	Cancellation of shares. Statement of capital on 2019-02-07 GBP 1.00
2019-02-25	PSC07	CESSATION OF STEPHEN DAVID MCCONVILLE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25	AP03	Appointment of Mrs Ciara Dearn as company secretary on 2019-02-07
2019-02-25	AP01	DIRECTOR APPOINTED MRS CIARA DEARN
2019-02-25	RES09	Resolution of authority to purchase a number of shares
2019-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID MCCONVILLE
2019-02-25	TM02	Termination of appointment of Lee Webster Dearn on 2019-02-07
2019-02-22	PSC04	Change of details for Mr Lee Webster Dearn as a person with significant control on 2019-02-07
2019-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0560540005
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-05-14	AA01	Previous accounting period extended from 31/08/17 TO 31/01/18
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0560540003
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-08-15	CH01	Director's details changed for Mr Lee Webster Dearn on 2012-07-30
2013-08-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR LEE WEBSTER DEARN on 2012-07-30
2013-03-20	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AR01	29/07/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12	AR01	29/07/11 ANNUAL RETURN FULL LIST
2011-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MCCONVILLE / 29/07/2011
2011-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WEBSTER DEARN / 29/07/2011
2011-05-11	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12	AR01	29/07/10 ANNUAL RETURN FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MCCONVILLE / 29/07/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE WEBSTER DEARN / 29/07/2010
2010-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / LEE WEBSTER DEARN / 29/07/2010
2010-01-29	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-22	371S(NI)	29/07/09 ANNUAL RETURN SHUTTLE
2009-06-23	AC(NI)	31/08/08 ANNUAL ACCTS
2008-09-11	371S(NI)	29/07/08 ANNUAL RETURN SHUTTLE
2008-08-15	411A(NI)	MORTGAGE SATISFACTION
2008-04-17	402(NI)	PARS RE MORTAGE
2008-02-19	AC(NI)	31/08/07 ANNUAL ACCTS
2007-08-09	371S(NI)	29/07/07 ANNUAL RETURN SHUTTLE
2007-03-14	AC(NI)	31/08/06 ANNUAL ACCTS
2007-03-13	233(NI)	CHANGE OF ARD
2006-09-22	371S(NI)	29/07/06 ANNUAL RETURN SHUTTLE
2006-04-20	C-ORD(NI)	COURT ORDER
2006-02-28	402R(NI)	0000
2005-09-17	296(NI)	CHANGE OF DIRS/SEC
2005-09-17	296(NI)	CHANGE OF DIRS/SEC
2005-09-17	295(NI)	CHANGE IN SIT REG ADD
2005-07-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 CASTLE 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 CASTLE PHARMACY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-20	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2008-04-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-08-30	Satisfied	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

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 CASTLE PHARMACY LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE PHARMACY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE PHARMACY LIMITED

Trademarks

We have not found any records of CASTLE PHARMACY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE 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 CASTLE PHARMACY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE 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 CASTLE 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 CASTLE PHARMACY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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