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Randalstown Pharmacies Limited

NI010974

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Neillsbrook Road, Randalstown, Antrim, BT41 3AE
Incorporated 31/10/1975

Previously known as

J.J.Daly & Company (Randalstown) Limited · until 27/01/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

86900
Other human health activities

Officers

Mrs Edel Mary Etherson

director · Since 01/10/2011

PHARMACIST

IRISH · NORTHERN IRELAND · Age 42

Also on 4 other boards

Mr Brendan Etherson

director · Since 08/04/2019

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 44

Also on 2 other boards

Mr Brendan Etherson

secretary · Since 08/04/2019

Also on 2 other boards

Mr Jason Murphy

director · Since 11/09/2019

PHARMACIST

IRISH · NORTHERN IRELAND · Age 42

Also on 1 other board

Edel Mary Etherson

director · Since 01/10/2011

Irish · Northern Ireland · Age 42

Brendan Etherson

secretary · Since 08/04/2019

Brendan Etherson

director · Since 08/04/2019

Irish · Northern Ireland · Age 44

Jason Murphy

director · Since 11/09/2019

Irish · Northern Ireland · Age 42

Former

Elizabeth Daly

director · Resigned 15/01/2002

Pauline Brown

director · Resigned 03/07/2009

Alastair Aiken

director · Resigned 01/10/2012

Angela Judith Hillan

director · Resigned 12/02/2019

Sarah Louise Brimstone

director · Resigned 12/02/2019

Toyah Louise Mckee

director · Resigned 12/02/2019

Sheelagh Elizabeth Hillan

director · Resigned 08/04/2019

Sheelagh Elizabeth Hillan

secretary · Resigned 08/04/2019

Martha Magowan

director · Resigned 08/04/2019

Kenneth Magowan

director · Resigned 08/04/2019

Maria Brown

director · Resigned 08/04/2019

Persons with Significant Control

Mr Brendan Etherson

Significant control

Irish · Northern Ireland · Age 44

5, Neillsbrook Road, Antrim, BT41 3AE

Notified 08/04/2019

Randalstown Healthcare Limited

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

27, College Gardens, Belfast, BT9 6BS

Reg: Ni658088 · United Kingdom Companies Register · Limited Company

Notified 08/04/2019

Former PSCs

Ms Maria Brown

Ceased 08/04/2019

Dr Sheelagh Elizabeth Hillan

Ceased 08/04/2019

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/04/2022Registered 07/04/2022
Charge
satisfied

NORTHERN BANK LIMITED

Created 08/04/2019Registered 17/04/2019Satisfied 12/04/2022

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line15 Neillsbrook Road
2026-07-15

5 NEILLSBROOK ROAD

post townAntrim
2026-07-15

ANTRIM