BRIDGE PHARMACY (NEWCASTLE EMLYN) LIMITED

BRIDGE PHARMACY (NEWCASTLE EMLYN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIDGE PHARMACY (NEWCASTLE EMLYN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04435267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGE PHARMACY (NEWCASTLE EMLYN) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRIDGE PHARMACY (NEWCASTLE EMLYN) LIMITED located?

    Registered Office Address
    Merchants Warehouse
    Castle Street
    M3 4LZ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGE PHARMACY (NEWCASTLE EMLYN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BRIDGE PHARMACY (NEWCASTLE EMLYN) LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for BRIDGE PHARMACY (NEWCASTLE EMLYN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ben Richard Mitchell as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Thorsten Beer as a director on Jul 01, 2025

    1 pagesTM01

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Appointment of Thorsten Beer as a director on Oct 23, 2024

    2 pagesAP01

    Termination of appointment of Katherine Rebecca Jacob as a director on Oct 14, 2024

    1 pagesTM01

    Appointment of Mr Gregory Vincent Pateras as a director on Sep 09, 2024

    2 pagesAP01

    Termination of appointment of Sebastian Hobbs as a director on Sep 09, 2024

    1 pagesTM01

    Confirmation statement made on May 10, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2023

    7 pagesAA

    Unaudited abridged accounts made up to May 30, 2022

    11 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2022 to May 30, 2022

    1 pagesAA01

    Confirmation statement made on May 10, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Director's details changed for Ms Katherine Rebecca Jacobs on Sep 02, 2021

    2 pagesCH01

    Notification of Bestway National Chemists Limited as a person with significant control on Sep 01, 2021

    2 pagesPSC02

    Registered office address changed from Bridge Pharmacy Bridge Street Newcastle Emlyn Carmarthenshire SA38 9DX to Merchants Warehouse Castle Street Manchester M3 4LZ on Sep 02, 2021

    1 pagesAD01

    Cessation of Christopher Ian Hopkins as a person with significant control on Sep 01, 2021

    1 pagesPSC07

    Cessation of Cheryl Susan Hopkins as a person with significant control on Sep 01, 2021

    1 pagesPSC07

    Termination of appointment of Colette Richards as a director on Sep 01, 2021

    1 pagesTM01

    Termination of appointment of Christopher Ian Hopkins as a director on Sep 01, 2021

    1 pagesTM01

    Termination of appointment of Cheryl Susan Hopkins as a secretary on Sep 01, 2021

    1 pagesTM02

    Appointment of Mr Thomas Richard John Ferguson as a secretary on Sep 01, 2021

    2 pagesAP03

    Appointment of Ms Katherine Rebecca Jacobs as a director on Sep 02, 2021

    2 pagesAP01

    Who are the officers of BRIDGE PHARMACY (NEWCASTLE EMLYN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Thomas Richard John
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Secretary
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    286863710001
    MITCHELL, Ben Richard
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    EnglandBritish274676410001
    PATERAS, Gregory Vincent
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    EnglandBritish205827940001
    HOPKINS, Cheryl Susan
    Fronheulog
    Rhydlewis
    SA44 5PS Llandysul
    1
    Ceredigion
    Secretary
    Fronheulog
    Rhydlewis
    SA44 5PS Llandysul
    1
    Ceredigion
    British82125360003
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    BEER, Thorsten
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    EnglandGerman329040080001
    HOBBS, Sebastian
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    EnglandBritish262813420001
    HOPKINS, Christopher Ian
    Fronheulog
    Rhydlewis
    SA44 5PS Llandysul
    1
    Ceredigion
    Director
    Fronheulog
    Rhydlewis
    SA44 5PS Llandysul
    1
    Ceredigion
    WalesBritish82129480003
    JACOB, Katherine Rebecca
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Director
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    EnglandBritish280378210002
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001
    RICHARDS, Colette
    Rhydlewis
    SA44 5PS Llandysul
    1 Fronheulog
    Dyfed
    Wales
    Director
    Rhydlewis
    SA44 5PS Llandysul
    1 Fronheulog
    Dyfed
    Wales
    WalesBritish199684280001

    Who are the persons with significant control of BRIDGE PHARMACY (NEWCASTLE EMLYN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    Sep 01, 2021
    Castle Street
    M3 4LZ Manchester
    Merchants Warehouse
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09225457
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Ian Hopkins
    Bridge Pharmacy
    Bridge Street
    SA38 9DX Newcastle Emlyn
    Carmarthenshire
    Apr 06, 2016
    Bridge Pharmacy
    Bridge Street
    SA38 9DX Newcastle Emlyn
    Carmarthenshire
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Cheryl Susan Hopkins
    Bridge Pharmacy
    Bridge Street
    SA38 9DX Newcastle Emlyn
    Carmarthenshire
    Apr 06, 2016
    Bridge Pharmacy
    Bridge Street
    SA38 9DX Newcastle Emlyn
    Carmarthenshire
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Colette Richards
    Bridge Pharmacy
    Bridge Street
    SA38 9DX Newcastle Emlyn
    Carmarthenshire
    Apr 06, 2016
    Bridge Pharmacy
    Bridge Street
    SA38 9DX Newcastle Emlyn
    Carmarthenshire
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0