D.L.CARTER AND SON LIMITED - GATESHEAD


Company Profile Company Filings

Overview

D.L.CARTER AND SON LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
D.L.CARTER AND SON LIMITED was incorporated 64 years ago on 31/12/1959 and has the registered number: 00645989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

D.L.CARTER AND SON LIMITED - GATESHEAD

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FERNDENE
GATESHEAD
NE8 4SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HASSAN ZAFFAR MALIK Aug 1990 British Director 2019-04-01 CURRENT
MR AYAZ AKRAM Jan 1974 British Director 2019-04-01 CURRENT
MRS JULIE CARTER Sep 1959 British Director RESIGNED
MRS JULIE CARTER Feb 1971 British Director 1995-10-02 UNTIL 2019-04-01 RESIGNED
JOYCE MARGARET CARTER Aug 1933 British Director RESIGNED
DONALD THOMAS CARTER Sep 1931 British Director RESIGNED
MR DAVID MICHAEL CARTER Dec 1960 British Director RESIGNED
PHYLISS GERTRUDE CARTER Jan 1999 British Secretary RESIGNED
JOYCE MARGARET CARTER Aug 1933 British Secretary 1992-04-30 UNTIL 2013-02-13 RESIGNED
MRS JULIE CARTER Secretary 2010-04-07 UNTIL 2019-04-01 RESIGNED
DR PAUL ANTHONY CARTER Apr 1963 British Director RESIGNED
PHYLISS GERTRUDE CARTER Jan 1999 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A&M Pharmacy Ltd 2019-04-01 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Michael Carter 2016-04-06 - 2019-04-01 12/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Paul Anthony Carter 2016-04-06 - 2019-04-01 4/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.M.& W.DARLING LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
JZT LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
N & B CHEMISTS LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GALEN PHARMACY LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
C & C FORSTER LIMITED BISHOP AUCKLAND ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
INDEPENDENT PHARMACY FEDERATION LONDON Dissolved... TOTAL EXEMPTION SMALL 94920 - Activities of political organizations
FLAGG COURT PHARMACY LIMITED SOUTH SHIELDS Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
HALLS PHARMACY ( NORTH EAST ) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ELMFIELD TRADING LIMITED SOUTH SHIELDS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PSNE LIMITED NEWBURN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HM LOCUMS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
S MALIK LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
A&M PHARMACY LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CARTER FAMILY HOLDINGS LIMITED WASHINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NE HEALTH LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HA HEALTHCARE LTD WYNYARD UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
BISHOP HEALTH LTD BILLINGHAM ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
NORTH EAST PHARMACY GROUP LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
D.L.CARTER AND SON LIMITED 2023-12-13 31-03-2023 £132,477 Cash
D.L.CARTER AND SON LIMITED 2022-12-09 31-03-2022 £119,014 Cash £473,729 equity
D.L.CARTER AND SON LIMITED 2021-08-03 31-03-2021 £13,669 Cash £464,821 equity
D.L.CARTER AND SON LIMITED 2020-07-23 31-03-2020 £5,737 Cash £295,316 equity
D.L.CARTER AND SON LIMITED 2020-06-24 01-04-2019 £14,317 Cash £240,243 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS SURVEYS UK LIMITED TYNE & WEAR Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KSK PROPERTY SERVICES LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABACUS TRAFFIC SURVEYS LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A&M PHARMACY LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WINDOWS MUSIC ACADEMY C.I.C. GATESHEAD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
4 BROTHERS PROPERTY GROUP LTD GATESHEAD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
Q.A LOCUMS LTD GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
LAVISH PERFORMANCE LTD GATESHEAD ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
Q AND M PROPERTY GROUP LTD GATESHEAD, ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate