This company is commonly known as Borth Pharmacy Limited. The company was founded 21 years ago and was given the registration number 04554603. The firm's registered office is in CARDIFF. You can find them at 7 Heol Pen Y Fai, , Cardiff, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | BORTH PHARMACY LIMITED |
|---|---|---|
| Company Number | : | 04554603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Heol Pen Y Fai, Cardiff, Wales, CF14 1SB |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Heol Pen Y Fai, Cardiff, Wales, CF14 1SB | Director | 18 February 2019 | Active |
| 7, Heol Pen Y Fai, Cardiff, Wales, CF14 1SB | Director | 07 May 2019 | Active |
| Llwyn Adda Staylittle, Talybont, Aberystwyth, SY24 5EQ | Secretary | 07 October 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 October 2002 | Active |
| Llwyn Adda Staylittle, Talybont, Aberystwyth, SY24 5EQ | Director | 07 October 2002 | Active |
| Llwyn Adda Staylittle, Talybont, Aberystwyth, SY24 5EQ | Director | 07 October 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 October 2002 | Active |
| Mr Nrependra Singh | ||
| Notified on | : | 18 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | Indian |
| Country of residence | : | Wales |
| Address | : | 7, Heol Pen Y Fai, Cardiff, Wales, CF14 1SB |
| Nature of control | : |
|
| Mrs Catherine Julia Anne Moulder-Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Address | : | Bull House, 15 Penrallt Street, Machynlleth, SY20 8AG |
| Nature of control | : |
|
| Mr Ian Michael Gary Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | Bull House, 15 Penrallt Street, Machynlleth, SY20 8AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-03-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
| 2019-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-18 | Officers | Change person director company with change date. | Download |
| 2019-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-18 | Officers | Termination secretary company with name termination date. | Download |
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