PONTLLANFRAITH PHARMACY LIMITED - PONTLLANFRAITH


Company Profile Company Filings

Overview

PONTLLANFRAITH PHARMACY LIMITED is a Private Limited Company from PONTLLANFRAITH UNITED KINGDOM and has the status: Active.
PONTLLANFRAITH PHARMACY LIMITED was incorporated 43 years ago on 30/01/1981 and has the registered number: 01542458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PONTLLANFRAITH PHARMACY LIMITED - PONTLLANFRAITH

This company is listed in the following categories:
86900 - Other human health activities

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

PONTLLANFRAITH HEALTH CENTRE PONTLLANFRAITH HEALTH CENTRE
PONTLLANFRAITH
GWENT
NP12 2YU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PONTLLANFRAITH CONSORTIUM LIMITED (until 05/04/2011)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARGARET ELIZABETH ROSE Jan 1962 British Director 2014-08-01 CURRENT
MR JOHN STANLEY MCGRATH Jul 1954 British Director 1993-08-01 CURRENT
MR PETER JOHN GRIFFITHS Nov 1964 British Director 2013-07-10 CURRENT
DR JANE ANN DOWNING Feb 1966 British Director 2014-08-01 CURRENT
MS MARGARET ROSE Secretary 2017-09-19 CURRENT
BOOTS UK LIMITED Corporate Director RESIGNED
GLYN VINCENT O'SULLIVAN Aug 1963 British Director 2015-08-22 UNTIL 2020-09-05 RESIGNED
LLOYDS CHEMISTS PLC Director RESIGNED
MRS DOROTHY MARGARET GRIFFITHS Oct 1931 British Director RESIGNED
MR PAUL ROBERT MAYBERRY May 1967 British Director 2005-11-23 UNTIL 2009-11-26 RESIGNED
MR EVAN EDWARD GRIFFITHS Aug 1930 British Director 2011-02-04 UNTIL 2021-10-06 RESIGNED
MR JOHN STANLEY MCGRATH Jul 1954 British Secretary RESIGNED
LLOYDS PHARMACY LTD Corporate Director 2000-02-16 UNTIL 2005-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Ann Downing 2021-10-06 2/1966 Blackwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rose Margaret 2021-10-06 1/1962 Blackwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter John Griffiths 2016-04-06 11/1964 Blackwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD AND PALMER LIMITED SWANSEA Active MICRO ENTITY 41100 - Development of building projects
MAYBERRY PHARMACY LIMITED BLACKWOOD Active UNAUDITED ABRIDGED 86900 - Other human health activities
CAMBRIAN ALLIANCE LIMITED CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C M WHOLESALE LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED CARDIFF WALES Active DORMANT 98000 - Residents property management
RJKJ LIMITED CARDIFF Active DORMANT 46190 - Agents involved in the sale of a variety of goods
PHARMASEE LIMITED BLACKWOOD WALES Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
UNIT 10 DISTRIBUTION LIMITED PONTYPOOL WALES Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
LEARN PHARMA LIMITED BLACKWOOD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ESELECT SYSTEMS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
MAYPROP LIMITED BLACKWOOD Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
VERATIS GROUP LTD CARDIFF Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IT PHARM LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
MEDIPACK LIMITED BLACKWOOD WALES Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
PILL TIME LIMITED BRISTOL ENGLAND Active AUDITED ABRIDGED 86210 - General medical practice activities
GPASS LTD CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ESTJELL LLP CARDIFF Dissolved... TOTAL EXEMPTION SMALL None Supplied
TECHMAY LLP BLACKWOOD WALES Dissolved... DORMANT None Supplied
COATBRIDGE DISPENSARY LIMITED GLASGOW UNITED KINGDOM Active DORMANT 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Pontllanfraith Pharmacy Limited 2023-12-21 31-03-2023 £251,785 Cash
Pontllanfraith Pharmacy Limited 2023-04-01 31-03-2022 £271,024 Cash
Pontllanfraith Pharmacy Limited 2021-12-18 31-03-2021 £280,832 Cash
Pontllanfraith Pharmacy Limited 2021-01-06 31-03-2020 £214,528 Cash
Pontllanfraith Pharmacy Limited 2019-12-25 31-03-2019 £190,397 Cash
Pontllanfraith Pharmacy Limited 2018-12-21 31-03-2018 £206,329 Cash
Pontllanfraith Pharmacy Limited 2017-12-13 31-03-2017 £262,406 Cash
Abbreviated Company Accounts - PONTLLANFRAITH PHARMACY LIMITED 2016-10-26 31-03-2016 £433,061 Cash £439,709 equity
Abbreviated Company Accounts - PONTLLANFRAITH PHARMACY LIMITED 2015-09-17 31-03-2015 £263,863 Cash £354,120 equity
Abbreviated Company Accounts - PONTLLANFRAITH PHARMACY LIMITED 2014-08-02 31-03-2014 £282,000 Cash £352,421 equity