MACKENZIE'S PHARMACIES LIMITED
121-123 CHANTERLANDS AVENUE, HULL HU5 3TG- Active
- Private Limited Company
- Company No. 04364106
- Last Updated: 01 Mar 2024
Company Profile
MACKENZIE'S PHARMACIES LIMITED was incorporated on Thursday, January 31, 2002 as a Private Limited Company with registered address in HULL. MACKENZIE'S PHARMACIES LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 22 years 7 months and 23 days.
| Name | MACKENZIE'S PHARMACIES LIMITED |
|---|---|
| Company number | 04364106 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
121-123 CHANTERLANDS AVENUE HULL HU5 3TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Origin Healthcare Limited Buxworth Close, HU3 5DZ |
Dates: Friday, March 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Patricia Eileen Mackenzie Nationality: British |
Dates: Friday, February 18, 2022 - Friday, March 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr John Edwin Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 18, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MACKENZIE'S PHARMACIES LIMITED | 31 Jan 2002 |