J. Cubbin & Sons Limited

00442325

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 VICTORIA ROAD, WALLASEY, CH45 2JF

Incorporated 17/09/1947

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Alistair John Cubbin

director · Since 31/12/1991

TEACHER

BRITISH · UNITED KINGDOM · Age 66

Mr Duncan Arthur Cubbin

director · Since 31/12/1991

PHARMACIST MANAGER

BRITISH · UNITED KINGDOM · Age 62

Mr Ian James Cubbin Mrpharms

director · Since 31/12/1991

PHARMACIST

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Duncan Arthur Cubbin

secretary · Since 11/03/2003

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Persons with Significant Control

Mr Duncan Arthur Cubbin

25–50% shares

British · United Kingdom · Age 62

100, Victoria Road, Wallasey, CH45 2JF

Notified 01/03/2023

Mr Ian James Cubbin

25–50% shares

British · United Kingdom · Age 68

100, Victoria Road, Wallasey, CH45 2JF

Notified 01/03/2023

Mr Alistair John Cubbin

25–50% shares

British · United Kingdom · Age 66

100, Victoria Road, Wallasey, CH45 2JF

Notified 01/03/2023

Mr Stuart Neil Cubbin

25–50% shares

British · United Kingdom · Age 64

100, Victoria Road, Wallasey, CH45 2JF

Notified 01/03/2023

Charges1 outstanding

Charge

outstanding

BLUECROFT FINANCE SUBCO 1 LIMITED

Created 04/08/2025Registered 04/08/2025

charge

satisfied

SANTANDER UK PLC

Created 20/12/2010Registered 07/01/2011Satisfied 11/11/2024

charge

satisfied

SANTANDER UK PLC AS SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 20/12/2010Registered 24/12/2010Satisfied 11/11/2024