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Home > England & Wales Companies > PONTLLANFRAITH PHARMACY LIMITED
Company Information for

PONTLLANFRAITH PHARMACY LIMITED

PONTLLANFRAITH HEALTH CENTRE PONTLLANFRAITH HEALTH CENTRE, BLACKWOOD ROAD, PONTLLANFRAITH, GWENT, NP12 2YU,
Company Registration Number
01542458
Private Limited Company
Active

Company Overview

About Pontllanfraith Pharmacy Ltd
PONTLLANFRAITH PHARMACY LIMITED was founded on 1981-01-30 and has its registered office in Pontllanfraith. The organisation's status is listed as "Active". Pontllanfraith Pharmacy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PONTLLANFRAITH PHARMACY LIMITED
 
Legal Registered Office
PONTLLANFRAITH HEALTH CENTRE PONTLLANFRAITH HEALTH CENTRE
BLACKWOOD ROAD
PONTLLANFRAITH
GWENT
NP12 2YU
Other companies in NP12
 
Previous Names
PONTLLANFRAITH CONSORTIUM LIMITED05/04/2011
Filing Information
Company Number 01542458
Company ID Number 01542458
Date formed 1981-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB356446927  
Last Datalog update: 2024-09-09 05:32:08
Primary Source:Companies House
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Company Officers of PONTLLANFRAITH PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ROSE
Company Secretary 2017-09-19
JANE ANN DOWNING
Director 2014-08-01
DOROTHY MARGARET GRIFFITHS
Director 1991-07-19
EVAN EDWARD GRIFFITHS
Director 2011-02-04
PETER JOHN GRIFFITHS
Director 2013-07-10
JOHN STANLEY MCGRATH
Director 1993-08-01
GLYN VINCENT O'SULLIVAN
Director 2015-08-22
MARGARET ELIZABETH ROSE
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STANLEY MCGRATH
Company Secretary 1991-07-19 2017-09-19
BOOTS UK LIMITED
Director 1991-07-19 2010-09-23
PAUL ROBERT MAYBERRY
Director 2005-11-23 2009-11-26
LLOYDS PHARMACY LTD
Director 2000-02-16 2005-11-23
SAVORY & MOORE LIMITED
Director 1991-07-19 2000-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STANLEY MCGRATH TREFOREST PHARMACY LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29Director's details changed for Mrs Jane Ann Downing on 2024-08-08
2024-08-29Director's details changed for Ms Margaret Elizabeth Rose on 2024-08-08
2024-08-29Director's details changed for Mr Peter John Griffiths on 2024-08-08
2024-08-29CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES
2024-08-05Purchase of own shares
2024-07-25Cancellation of shares. Statement of capital on 2024-07-16 GBP 46.50
2024-07-19APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY MCGRATH
2023-08-21CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22Director's details changed for Mr Peter John Griffiths on 2021-08-09
2022-08-22CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-22CH01Director's details changed for Mr Peter John Griffiths on 2021-08-09
2022-08-19CH01Director's details changed for Mr Peter John Griffiths on 2021-08-09
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY MARGARET GRIFFITHS
2021-10-15SH0106/10/21 STATEMENT OF CAPITAL GBP 53.6
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GLYN VINCENT O'SULLIVAN
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-07-13RES01ADOPT ARTICLES 13/07/20
2020-07-13MEM/ARTSARTICLES OF ASSOCIATION
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JANE ANN DOWNING / 10/07/2018
2018-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GRIFFITHS / 27/07/2018
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AP03Appointment of Ms Margaret Rose as company secretary on 2017-09-19
2017-09-19TM02Termination of appointment of John Stanley Mcgrath on 2017-09-19
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-06-27CH01Director's details changed for Mr Glyn Vincent O'sullivan on 2017-06-27
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Pontllanfraith Health Centre Blackwood Road Pontllanfraith Gwent NP12 2YU
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 53
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-18AP01DIRECTOR APPOINTED MR GLYN VINCENT O'SULLIVAN
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 53
2015-08-24AR0119/07/15 ANNUAL RETURN FULL LIST
2014-09-24AP01DIRECTOR APPOINTED DR JANE ANN DOWNING
2014-09-24AP01DIRECTOR APPOINTED MS MARGARET ELIZABETH ROSE
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 53
2014-07-30AR0119/07/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-22AP01DIRECTOR APPOINTED MR PETER JOHN GRIFFITHS
2012-08-02AR0119/07/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05CH01Director's details changed for Mr Evan Edward Griffiths on 2012-07-05
2011-09-01AR0119/07/11 FULL LIST
2011-07-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05RES15CHANGE OF NAME 25/03/2011
2011-04-05CERTNMCOMPANY NAME CHANGED PONTLLANFRAITH CONSORTIUM LIMITED CERTIFICATE ISSUED ON 05/04/11
2011-04-05NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-23AP01DIRECTOR APPOINTED MR EVAN EDWARD GRIFFITHS
2011-01-19RES01ADOPT ARTICLES 13/01/2011
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BOOTS UK LIMITED
2010-09-02AR0119/07/10 FULL LIST
2010-09-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOOTS UK LIMITED / 01/12/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY MCGRATH / 01/12/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MARGARET GRIFFITHS / 01/12/2009
2010-07-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAYBERRY
2009-08-18363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / DOROTHY GRIFFITHS / 10/06/2008
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-03363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288bDIRECTOR RESIGNED
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/05
2005-08-16363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-12-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-06363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-08-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-31363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-04363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-16363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-26363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21288bDIRECTOR RESIGNED
1999-07-21363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-07-29363sRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-07-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-21363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1996-08-15363sRETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-07-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-07-21363sRETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PONTLLANFRAITH PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PONTLLANFRAITH PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PONTLLANFRAITH PHARMACY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 218,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PONTLLANFRAITH PHARMACY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 53
Cash Bank In Hand 2012-04-01 £ 160,478
Current Assets 2012-04-01 £ 449,162
Debtors 2012-04-01 £ 215,703
Fixed Assets 2012-04-01 £ 77,481
Shareholder Funds 2012-04-01 £ 308,321
Stocks Inventory 2012-04-01 £ 72,981
Tangible Fixed Assets 2012-04-01 £ 77,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PONTLLANFRAITH PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PONTLLANFRAITH PHARMACY LIMITED
Trademarks
We have not found any records of PONTLLANFRAITH PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONTLLANFRAITH PHARMACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PONTLLANFRAITH PHARMACY LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where PONTLLANFRAITH PHARMACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PONTLLANFRAITH PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PONTLLANFRAITH PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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