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Three Swans Pharmacy Limited

Three Swans Pharmacy Limited is a dissolved company incorporated on 29 July 2009 with the registered office located in Manchester, Greater Manchester. Three Swans Pharmacy Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (11 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06975508
Private limited company
Age
16 years
Incorporated 29 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Merchants Warehouse Castle Street
Castlefield
Manchester
M3 4LZ
England
Same address for the past 7 years
Telephone
01722324953
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1977
Director • Chief Financial Officer • German • Lives in England • Born in Jun 1971
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bestway Pharmacy NDC Limited
Gregory Vincent Pateras, Thorsten Beer, and 2 more are mutual people.
Active
Keighley Health Centre Limited
Gregory Vincent Pateras, Thorsten Beer, and 2 more are mutual people.
Active
Penrith Health Centre (PD) Consortium Limited
Gregory Vincent Pateras, Thorsten Beer, and 2 more are mutual people.
Active
Donald Wardle And Son Limited
Gregory Vincent Pateras, Thorsten Beer, and 2 more are mutual people.
Active
Ideal Healthcare Limited
Gregory Vincent Pateras, Thorsten Beer, and 2 more are mutual people.
Active
Pharma-Z Limited
Katherine Rebecca Jacob, Gregory Vincent Pateras, and 2 more are mutual people.
Active
Care4u Pharmacy Limited
Katherine Rebecca Jacob, Gregory Vincent Pateras, and 2 more are mutual people.
Active
Bestway National Chemists Limited
Gregory Vincent Pateras, Thorsten Beer, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £96.97K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £96.97K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 10 Dec 2024
Thorsten Beer Appointed
1 Year Ago on 23 Oct 2024
Katherine Rebecca Jacob Resigned
1 Year Ago on 14 Oct 2024
Mr Gregory Vincent Pateras Appointed
1 Year 2 Months Ago on 9 Sep 2024
Sebastian Hobbs Resigned
1 Year 2 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Voluntary Strike-Off Suspended
2 Years 2 Months Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 13 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
Appointment of Thorsten Beer as a director on 23 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
Submitted on 18 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 17 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 17 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 17 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 7 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 7 Apr 2024
Repayment History
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