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GRAVELLS PHARMACY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gravells Pharmacy Limited. The company was founded 18 years ago and was given the registration number 05814296. The firm's registered office is in LLANELLI. You can find them at 24 Old Road, , Llanelli, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:GRAVELLS PHARMACY LIMITED
Company Number:05814296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:24 Old Road, Llanelli, Wales, SA15 3HP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Old Road, Llanelli, Wales, SA15 3HP

Director04 August 2020Active
24, Old Road, Llanelli, Wales, SA15 3HP

Director03 October 2014Active
1a, Trebuan, Felinfoel, Llanelli, SA15 4LH

Secretary11 May 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary11 May 2006Active
44, Hendre Park, Llangennech, Wales, SA14 8UP

Director01 July 2011Active
25, Ger Yr Ysgol, Burry Port, Wales, SA16 0FT

Director02 July 2010Active
25, Ger Yr Ysgol, Burry Port, Wales, SA16 0FT

Director02 July 2010Active
1a, Trebuan, Felinfoel, Llanelli, SA15 4LH

Director11 May 2006Active
30, Maes Yr Efail, Llangennech, Llanelli, Wales, SA14 8WD

Director11 May 2006Active
54 Old Road, Llanelli, SA15 3HP

Director11 May 2006Active
25, Ger Yr Ysgol, Burry Port, Wales, SA16 0FT

Director11 May 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director11 May 2006Active

People with Significant Control

Thornes Llanelli Ltd
Notified on:04 August 2020
Status:Active
Country of residence:United Kingdom
Address:24, Old Road, Llanelli, United Kingdom, SA15 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gravelle Thorne Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:25, Ger Yr Ysgol, Burry Port, Wales, SA16 0FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-11Persons with significant control

Cessation of a person with significant control.

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2021-03-17Officers

Appoint person director company with name date.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Officers

Termination director company with name termination date.

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2020-08-06Address

Change registered office address company with date old address new address.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-02-04Mortgage

Mortgage charge part both with charge number.

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2020-02-04Mortgage

Mortgage satisfy charge full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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