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OLDFIELD PHARMACIES LIMITED

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

This company is commonly known as Oldfield Pharmacies Limited. The company was founded 8 years ago and was given the registration number 09989614. The firm's registered office is in WREXHAM. You can find them at 25 Grosvenor Road, , Wrexham, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:OLDFIELD PHARMACIES LIMITED
Company Number:09989614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:25 Grosvenor Road, Wrexham, Wales, LL11 1BT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Grosvenor Road, Wrexham, United Kingdom, LL11 1BT

Director05 February 2016Active
25 Grosvenor Road, Wrexham, United Kingdom, LL11 1BT

Director05 February 2016Active

People with Significant Control

Mr John Martin Oldfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Kano, Wrexham Road, Wrexham, United Kingdom, LL14 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Bethan Eleri Oldfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Kano, Wrexham Road, Wrexham, United Kingdom, LL14 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with updates.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-08-09Address

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

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-03-26Accounts

Change account reference date company current extended.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-02-05Incorporation

Incorporation company.

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