Company NameStockton Heath Healthcare Llp
Company StatusActive
Company NumberOC368389
CategoryLimited Liability Partnership
Incorporation Date27 September 2011(12 years, 6 months ago)

Directors

LLP Designated Member NameCommunity Pharmacies (UK) Limited (Corporation)
StatusCurrent
Appointed27 September 2011(same day as company formation)
Correspondence Address2 Peterwood Way
Croydon
CR0 4UQ
LLP Designated Member NameStockton Heath Medical Llp (Corporation)
StatusCurrent
Appointed27 September 2011(same day as company formation)
Correspondence AddressThe Forge London Road
Warrington
Cheshire
WA4 6HJ

Location

Registered Address2 Peterwood Way
Croydon
Surrey
CR0 4UQ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBroad Green
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Turnover£903,794
Gross Profit£262,882
Net Worth-£74,670
Current Liabilities£213,115

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Charges

20 January 2020Delivered on: 21 January 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
9 September 2013Delivered on: 16 September 2013
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: The leasehold property known as the pharmacy unit, stockton heath medical centre, the forge, london road, stockton heath, warrington, WA4 6HJ.. Notification of addition to or amendment of charge.
Outstanding
30 March 2012Delivered on: 4 April 2012
Persons entitled: Santander UK PLC as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
Outstanding

Filing History

21 November 2023Total exemption full accounts made up to 31 March 2023 (23 pages)
27 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
2 November 2022Total exemption full accounts made up to 31 March 2022 (24 pages)
10 October 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
29 November 2021Total exemption full accounts made up to 31 March 2021 (24 pages)
27 September 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
18 March 2021Change of details for Community Pharmacies (Uk) Limited as a person with significant control on 1 July 2017 (2 pages)
17 March 2021Member's details changed for Stockton Heath Medical Llp on 17 March 2021 (1 page)
17 March 2021Member's details changed for Community Pharmacies (Uk) Limited on 1 July 2017 (1 page)
3 February 2021Total exemption full accounts made up to 31 March 2020 (22 pages)
28 September 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
21 January 2020Registration of charge OC3683890003, created on 20 January 2020 (24 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (19 pages)
9 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (17 pages)
2 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
10 October 2017Cessation of Andrew Murray as a person with significant control on 1 July 2017 (1 page)
10 October 2017Cessation of Andrew Murray as a person with significant control on 1 July 2017 (1 page)
10 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
18 July 2017Registered office address changed from C/O Community Pharmacies (Uk) Ltd Unit 7 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE to 2 Peterwood Way Croydon Surrey CR0 4UQ on 18 July 2017 (1 page)
18 July 2017Registered office address changed from C/O Community Pharmacies (Uk) Ltd Unit 7 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE to 2 Peterwood Way Croydon Surrey CR0 4UQ on 18 July 2017 (1 page)
1 October 2016Total exemption full accounts made up to 31 March 2016 (14 pages)
1 October 2016Total exemption full accounts made up to 31 March 2016 (14 pages)
30 September 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
12 October 2015Annual return made up to 27 September 2015 (3 pages)
12 October 2015Annual return made up to 27 September 2015 (3 pages)
1 September 2015Total exemption full accounts made up to 31 March 2015 (15 pages)
1 September 2015Total exemption full accounts made up to 31 March 2015 (15 pages)
14 November 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
14 November 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
24 October 2014Annual return made up to 27 September 2014 (3 pages)
24 October 2014Annual return made up to 27 September 2014 (3 pages)
27 September 2013Annual return made up to 27 September 2013 (3 pages)
27 September 2013Annual return made up to 27 September 2013 (3 pages)
16 September 2013Full accounts made up to 31 March 2013 (13 pages)
16 September 2013Full accounts made up to 31 March 2013 (13 pages)
16 September 2013Registration of charge 3683890002 (24 pages)
16 September 2013Registration of charge 3683890002 (24 pages)
24 April 2013Previous accounting period extended from 15 October 2012 to 31 March 2013 (1 page)
24 April 2013Previous accounting period extended from 15 October 2012 to 31 March 2013 (1 page)
28 February 2013Accounts for a dormant company made up to 15 October 2011 (5 pages)
28 February 2013Accounts for a dormant company made up to 15 October 2011 (5 pages)
10 December 2012Current accounting period shortened from 30 September 2012 to 15 October 2011 (3 pages)
10 December 2012Current accounting period shortened from 30 September 2012 to 15 October 2011 (3 pages)
7 November 2012Annual return made up to 27 September 2012 (3 pages)
7 November 2012Member's details changed for Community Pharmacies (Uk) Limited on 18 August 2012 (1 page)
7 November 2012Annual return made up to 27 September 2012 (3 pages)
7 November 2012Member's details changed for Community Pharmacies (Uk) Limited on 18 August 2012 (1 page)
20 August 2012Registered office address changed from Century House Old Mill Place Tattenhall Chester Cheshire CH3 9RJ on 20 August 2012 (1 page)
20 August 2012Registered office address changed from Century House Old Mill Place Tattenhall Chester Cheshire CH3 9RJ on 20 August 2012 (1 page)
4 April 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages)
4 April 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages)
27 September 2011Incorporation of a limited liability partnership (9 pages)
27 September 2011Incorporation of a limited liability partnership (9 pages)