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The Allium & Brassica Centre Limited

03631515

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Farmacy Services Centre Sleaford Road, Dorrington, Lincoln, LN4 3PU
Incorporated 15/09/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

99999
Dormant company

Officers

Michael Frank Young

director · Since 31/01/2018

British · England · Age 62

Edward James Andrew Wilson

secretary · Since 16/10/2023

Edward James Andrew Wilson

director · Since 16/10/2023

British · England · Age 43

Former

Andrew Scott Richardson

director · Resigned 31/01/2018

Sharon Nicola Richardson

secretary · Resigned 31/01/2018

Richard Keith Johnson

director · Resigned 16/12/2020

Richard Keith Johnson

secretary · Resigned 16/12/2020

Gordon Douglas Mckechnie

secretary · Resigned 16/10/2023

Gordon Douglas Mckechnie

director · Resigned 10/06/2025

Persons with Significant Control

Farmacy Plc

75–100% shares
75–100% votes
Appoint directors

Farmacy Services Centre, Sleaford Road, Lincoln, LN4 3PU

Reg: 05899807 · Companies House, Cardiffd · Public Limited Company

Notified 31/01/2018

Former PSCs

Andrew Scott Richardson

Ceased 31/01/2018

Sharon Nicola Richardson

Ceased 31/01/2018

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Farmacy Services Centre Sleaford Road
2026-05-06

FARMACY SERVICES CENTRE SLEAFORD ROAD

post townLincoln
2026-05-06

LINCOLN

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
Director resigned

termination director company with name termination date

03/07/20251 page · PDF
Accounts filed

accounts with accounts type small

31/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/07/20245 pages · PDF
AP03

appoint person secretary company with name date

20/10/20232 pages · PDF
TM02

termination secretary company with name termination date

20/10/20231 page · PDF
Director appointed

appoint person director company with name date

20/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/04/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20216 pages · PDF
Director appointed

appoint person director company with name date

22/12/20202 pages · PDF
AP03

appoint person secretary company with name date

22/12/20202 pages · PDF
TM02

termination secretary company with name termination date

22/12/20201 page · PDF
Director resigned

termination director company with name termination date

22/12/20201 page · PDF
Accounts filed

accounts with accounts type small

21/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20199 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201810 pages · PDF
Accounts date changed

change account reference date company previous extended

20/08/20181 page · PDF
AP03

appoint person secretary company with name date

05/04/20182 pages · PDF
PSC02

notification of a person with significant control

03/04/20182 pages · PDF
PSC07

cessation of a person with significant control

03/04/20181 page · PDF
PSC07

cessation of a person with significant control

03/04/20181 page · PDF
Address changed

change registered office address company with date old address new address

03/04/20181 page · PDF
TM02

termination secretary company with name termination date

03/04/20181 page · PDF
Director resigned

termination director company with name termination date

03/04/20181 page · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
MR04

mortgage satisfy charge full

07/12/20171 page · PDF
MR04

mortgage satisfy charge full

07/12/20172 pages · PDF
MR04

mortgage satisfy charge full

07/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/09/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/201712 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20165 pages · PDF
Shares allotted

capital allotment shares

27/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20144 pages · PDF
Director details changed

change person director company with change date

09/10/20142 pages · PDF
CH03

change person secretary company with change date

09/10/20141 page · PDF
RP04

second filing of form with form type made up date

10/07/201416 pages · PDF
Shares cancelled

capital cancellation shares

17/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20137 pages · PDF
Share buyback

capital return purchase own shares

16/01/20133 pages · PDF
RESOLUTIONS

resolution

14/01/20132 pages · PDF
Director resigned

termination director company with name

14/01/20132 pages · PDF
RESOLUTIONS

resolution

14/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20108 pages · PDF
363a

legacy

25/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20097 pages · PDF
363a

legacy

16/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20087 pages · PDF
288c

legacy

02/01/20081 page · PDF
363s

legacy

28/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20078 pages · PDF
363s

legacy

25/09/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20067 pages · PDF
363s

legacy

14/10/20057 pages · PDF
288a

legacy

29/09/20051 page · PDF
288b

legacy

29/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20057 pages · PDF
395

legacy

17/12/20043 pages · PDF
363s

legacy

24/09/20047 pages · PDF
225

legacy

28/04/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20046 pages · PDF
363s

legacy

21/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20036 pages · PDF
363s

legacy

18/10/20027 pages · PDF
395

legacy

27/06/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20025 pages · PDF
395

legacy

09/10/20013 pages · PDF
363s

legacy

08/10/20016 pages · PDF
Accounts filed

accounts with accounts type small

18/04/20016 pages · PDF
363s

legacy

10/10/20006 pages · PDF
Accounts filed

accounts with accounts type small

18/04/20005 pages · PDF
363s

legacy

19/10/19996 pages · PDF
88(2)R

legacy

13/10/19982 pages · PDF
225

legacy

13/10/19981 page · PDF
288a

legacy

13/10/19982 pages · PDF
288b

legacy

30/09/19981 page · PDF
288b

legacy

30/09/19981 page · PDF
287

legacy

30/09/19981 page · PDF
288a

legacy

30/09/19982 pages · PDF
288a

legacy

30/09/19982 pages · PDF
Incorporated

incorporation company

15/09/199813 pages · PDF