NEYLAND PHARMACY LIMITED
Overview
| Company Name | NEYLAND PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05014714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEYLAND PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEYLAND PHARMACY LIMITED located?
| Registered Office Address | Hamilton House Hamilton Terrace SA73 3JP Milford Haven Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEYLAND PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROMVILLE LIMITED | Jan 14, 2004 | Jan 14, 2004 |
What are the latest accounts for NEYLAND PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for NEYLAND PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for NEYLAND PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Rachael Elisabeth David as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2020 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Sophie David on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Rhoderic Llewelyn David on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEYLAND PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVID, Jonathan Rhoderic Llewelyn | Director | High Street Neyland SA73 1TF Milford Haven 94 Dyfed Wales | Wales | British | Pharmacist | 95865730003 | ||||
| DAVID, Sophie | Director | High Street Neyland SA73 1TF Milford Haven 94 Dyfed Wales | Wales | British | Director | 128268380002 | ||||
| DAVID, Rachael Elisabeth, Dr | Secretary | 53 Queensway SA61 2NU Haverfordwest Pembrokeshire | British | Medical Practitioner | 87226230001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of NEYLAND PHARMACY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Rhoderic Llewelyn David | Jan 14, 2017 | Hamilton House Hamilton Terrace SA73 3JP Milford Haven Pembrokeshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Sophie David | Jan 14, 2017 | Hamilton House Hamilton Terrace SA73 3JP Milford Haven Pembrokeshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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