Intrahealth Pharmacy Limited

05739417

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WILLIAM BROWN CENTRE, PETERLEE, SR8 5TW

Incorporated 10/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Glenn Edward Carroll

director · Since 24/03/2006

MANAGER

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Brian Hunter

director · Since 31/10/2007

PHARMACIST

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Marie Claire Young

director · Since 31/10/2007

PHARMACIST

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Philip Ian Young

director · Since 31/10/2007

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Dr David Guy Anderson

director · Since 01/04/2015

ORGANISATIONAL MEDICAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Persons with Significant Control

Intrahealth Limited

75–100% shares

75–100% votes

Appoint directors

William Brown Centre, Manor Way, Peterlee, SR8 5TW

Reg: 03783310 · Companies House · Private Company Limited By Shares

Notified 06/11/2024

Former PSCs

Mr Gregory Ernald Moorhouse

Ceased 08/02/2023

Mr Glenn Edward Carroll

Ceased 22/05/2020

Charges6 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 13/09/2021Registered 13/09/2021

Charge

outstanding

LLOYDS BANK PLC

Created 31/03/2020Registered 01/04/2020

Charge

satisfied

LLOYDS BANK PLC

Created 24/11/2014Registered 10/12/2014Satisfied 10/01/2024

Charge

outstanding

LLOYDS TSB BANK PLC

Created 11/07/2013Registered 13/07/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 11/04/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 30/03/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 20/03/2013Registered 30/03/2013

charge

satisfied

AAH PHARMACEUTICALS LIMITED BARCLAY PHARMACEUTICALS LIMITED

Created 31/01/2008Registered 01/02/2008Satisfied 29/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/2007Registered 18/12/2007Satisfied 29/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2007Registered 17/11/2007Satisfied 29/11/2014