FRAMPTON PHARMACY LIMITED

FRAMPTON PHARMACY LIMITED

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

    Company NameFRAMPTON PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06382442
    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 FRAMPTON PHARMACY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is FRAMPTON PHARMACY LIMITED located?

    Registered Office Address
    Shaunak House
    Netham Road Redfield
    BS5 9PQ Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FRAMPTON PHARMACY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUL PHARMACY LIMITEDSep 26, 2007Sep 26, 2007

    What are the latest accounts for FRAMPTON PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FRAMPTON PHARMACY LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for FRAMPTON PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 063824420004, created on Jan 08, 2026

    12 pagesMR01

    Total exemption full accounts made up to Feb 28, 2025

    12 pagesAA

    Confirmation statement made on Oct 01, 2025 with updates

    4 pagesCS01

    Previous accounting period extended from Jan 31, 2025 to Feb 28, 2025

    1 pagesAA01

    Previous accounting period extended from Nov 30, 2024 to Jan 31, 2025

    1 pagesAA01

    Notification of Shaunaks Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC02

    Cessation of New Access (East Anglia) Limited as a person with significant control on Jan 31, 2025

    1 pagesPSC07

    Appointment of Mr Vishal Daljet Shaunak as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Mr Kishen Daljet Shaunak as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Glen George O'connor as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Curtis Luke O'connor as a director on Jan 31, 2025

    1 pagesTM01

    Registered office address changed from 10 High Street Box Corsham SN13 8NN England to Shaunak House Netham Road Redfield Bristol BS5 9PQ on Feb 04, 2025

    1 pagesAD01

    Satisfaction of charge 063824420001 in full

    1 pagesMR04

    Satisfaction of charge 063824420002 in full

    1 pagesMR04

    Satisfaction of charge 063824420003 in full

    1 pagesMR04

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Change of details for New Access (East Anglia) Limited as a person with significant control on Dec 01, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Registration of charge 063824420003, created on Sep 04, 2023

    23 pagesMR01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Certificate of change of name

    Company name changed moul pharmacy LIMITED\certificate issued on 30/01/23
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Oct 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Who are the officers of FRAMPTON PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAUNAK, Kishen Daljet
    Netham Road
    Redfield
    BS5 9PQ Bristol
    Shaunak House
    United Kingdom
    Director
    Netham Road
    Redfield
    BS5 9PQ Bristol
    Shaunak House
    United Kingdom
    United KingdomBritish329476710001
    SHAUNAK, Vishal Daljet
    Netham Road
    Redfield
    BS5 9PQ Bristol
    Shaunak House
    United Kingdom
    Director
    Netham Road
    Redfield
    BS5 9PQ Bristol
    Shaunak House
    United Kingdom
    United KingdomBritish329476770001
    MOUL, Barbara Jean
    Lower Stone Close
    Frampton Cotterell
    BS36 2LE Bristol
    14
    England
    Secretary
    Lower Stone Close
    Frampton Cotterell
    BS36 2LE Bristol
    14
    England
    British6973170002
    MOUL, Barbara Jean
    Lower Stone Close
    Frampton Cotterell
    BS36 2LE Bristol
    14
    England
    Director
    Lower Stone Close
    Frampton Cotterell
    BS36 2LE Bristol
    14
    England
    EnglandBritish6973170003
    MOUL, Stuart James
    Lower Stone Close
    Frampton Cotterell
    BS36 2LE Bristol
    14
    England
    Director
    Lower Stone Close
    Frampton Cotterell
    BS36 2LE Bristol
    14
    England
    EnglandBritish6973180004
    O'CONNOR, Curtis Luke
    Netham Road Redfield
    BS5 9PQ Bristol
    Shaunak House
    United Kingdom
    Director
    Netham Road Redfield
    BS5 9PQ Bristol
    Shaunak House
    United Kingdom
    EnglandBritish256100130001
    O'CONNOR, Glen George
    Netham Road Redfield
    BS5 9PQ Bristol
    Shaunak House
    United Kingdom
    Director
    Netham Road Redfield
    BS5 9PQ Bristol
    Shaunak House
    United Kingdom
    EnglandBritish226638070001

    Who are the persons with significant control of FRAMPTON PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaunaks Limited
    Netham Road
    Redfield
    BS5 9PQ Bristol
    Shaunak House
    United Kingdom
    Jan 31, 2025
    Netham Road
    Redfield
    BS5 9PQ Bristol
    Shaunak House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England & Wales
    Registration Number01456399
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    New Access (East Anglia) Limited
    High Street
    Box
    SN13 8NN Corsham
    10
    England
    Dec 01, 2021
    High Street
    Box
    SN13 8NN Corsham
    10
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07546371
    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.
    Mr Stuart James Moul
    Lower Stone Close
    Frampton Cotterell
    BS36 2LE Bristol
    14
    England
    Sep 26, 2016
    Lower Stone Close
    Frampton Cotterell
    BS36 2LE Bristol
    14
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Barbara Jean Moul
    Lower Stone Close
    Frampton Cotterell
    BS36 2LE Bristol
    14
    England
    Sep 26, 2016
    Lower Stone Close
    Frampton Cotterell
    BS36 2LE Bristol
    14
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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