Melling Pharmacy Limited
- Company number
- 04578818
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2002
- Nature of business
- Dispensing chemist in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 31 Oct 2002 | 31 Oct 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Oct 2002 | 31 Oct 2002 |
| MELLING, John Christopher | Secretary | 31 Oct 2002 | 30 Jan 2004 |
| MELLING, Julie Alyson | Secretary | 30 Jan 2004 | 1 Dec 2016 |
| MELLING, Julie Alyson | Director | 31 Oct 2002 | 1 Dec 2016 |
| MELLING, John Christopher | Director | 31 Oct 2002 | 1 Dec 2016 |
| GORGEMEAD LIMITED | Corporate-Director | 1 Dec 2016 | |
| CAUNCE, Andrew John | Director | 1 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Christopher Melling | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Dec 2016 |
| Mrs Julie Melling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Dec 2016 |
| Gorgemead Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | £1,020 | - | - |
| 30 Nov 2024 Dormant | £1,020 | - | - |
| 30 Nov 2023 Dormant | £1,020 | - | - |
| 30 Nov 2022 Dormant | £1,020 | - | - |
| 30 Nov 2021 Dormant | £1,020 | - | - |
| 30 Nov 2020 Dormant | £1,020 | - | - |
| 30 Nov 2019 Dormant | £1,020 | - | - |
| 30 Nov 2018 Dormant | £1,020 | - | - |
| 30 Nov 2017 Dormant | £1,020 | - | - |
| 30 Nov 2016 | - | £256,677 | 12 |
| 31 Jan 2016 | - | £179,317 | - |
| 31 Jan 2015 | - | £216,775 | - |
| 31 Jan 2014 | - | £175,959 | - |
| 31 Jan 2013 | - | £80,381 | - |
| 31 Jan 2012 | £465,038 | £84,732 | - |
| 31 Jan 2011 | £455,771 | £122,933 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
Connections
Directors’ other companies
- CAUNCE, Andrew John - Director at GSH Mossgate Limited
- CAUNCE, Andrew John - Director at Linelaunch Limited
- CAUNCE, Andrew John - Director at Middle Chare Pharmacy Limited
- CAUNCE, Andrew John - Director at Ratebrook Limited
- CAUNCE, Andrew John - Director at Yorkshire Street Pharmacy Limited
- CAUNCE, Andrew John - Director at Douglas Skeeles Limited
- CAUNCE, Andrew John - Director at Darwen (H.c.c.) Limited
- CAUNCE, Andrew John - Director at Hunt & Marsden (Bolton) Limited
- CAUNCE, Andrew John - Director at Harvey And Richardson Limited
- CAUNCE, Andrew John - Director at H.N. Espley & Sons Limited
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