Liquidation
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Home > England & Wales Companies > CAERWYS PHARMACY LIMITED
Company Information for CAERWYS PHARMACY LIMITED
LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
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Company Registration Number
 04717253 Private Limited Company
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Company Overview
About Caerwys Pharmacy Ltd
CAERWYS PHARMACY LIMITED was founded on 2003-03-31 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Caerwys Pharmacy Limited is a Private Limited Company registered in 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 | |
|---|---|
| CAERWYS PHARMACY LIMITED | |
| Legal Registered Office | |
| LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD Other companies in LL16 | |
Filing Information
| Company Number | 04717253 | |
|---|---|---|
| Company ID Number | 04717253 | |
| Date formed | 2003-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-09-05 18:18:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAERWYS PHARMACY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DIGITAL GROWTH GURU LIMITED ACCOUNTING SOLUTIONS PLUS LIMITED BLANDFORDS & CO LIMITED CERTAX ACCOUNTING (MARLOW) LIMITED DUNCAN BARR ASSOCIATES LIMITED J & L DUNCAN LIMITED J R G AUBER LIMITED RONDEGA LTD SALT PROJECTS LTD SELKIRK FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DIGITAL GROWTH GURU LIMITED ACCOUNTING SOLUTIONS PLUS LIMITED BLANDFORDS & CO LIMITED CERTAX ACCOUNTING (MARLOW) LIMITED DUNCAN BARR ASSOCIATES LIMITED J & L DUNCAN LIMITED J R G AUBER LIMITED RONDEGA LTD SALT PROJECTS LTD SELKIRK FINANCE LIMITED
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Companies with same name CAERWYS PHARMACY LIMITED
The following companies were found which have the same name as CAERWYS PHARMACY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAERWYS PHARMACY PRACTICE LIMITED | 45 VALE STREET DENBIGH LL16 3AH | Active | Company formed on the 2023-02-09 |
Company Officers of CAERWYS PHARMACY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY GRAHAM |
||
VINCENT ROBERTS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RPC WELDING & FABRICATION LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
| PLAS MELYD RESIDENTIAL HOME LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2005-01-04 | Dissolved 2014-09-30 | |
| WYNN ROGERS CYF | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
| CWMNI 57 CYF | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
| SKYLINE ELECTRICAL LTD | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| BEATROUTE MUSIC LTD | Company Secretary | 2007-04-03 | CURRENT | 2003-10-09 | Active | |
| BAYLEC ELECTRICAL CONTRACTORS LTD | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
| AMH FILM & TELEVISION SERVICES LTD | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
| H2 ONLY LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
| TANABE MMV INTERNATIONAL LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
| CARPENTER DAVIES PARTNERSHIP LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
| YSTRAD CLWYD CYF | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Active | |
| ABRA MEDIA CYF | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Dissolved 2015-08-11 | |
| WARRENDALE COTTAGE LTD | Company Secretary | 2004-07-12 | CURRENT | 2004-07-09 | Active | |
| MARANATHA KITCHENS & BATHROOMS LTD | Company Secretary | 2003-12-23 | CURRENT | 2003-12-05 | Liquidation | |
| SYCAMORE LODGE (NORTH WALES) LTD | Company Secretary | 2002-04-09 | CURRENT | 2002-04-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 02/08/23 FROM 45 Vale Street Denbigh LL16 3AH Wales | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF VINCENT ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
| SH01 | 28/01/22 STATEMENT OF CAPITAL GBP 3 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCEN ROBERTS | ||
| Change of details for Mr Vincen Roberts as a person with significant control on 2021-05-10 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERAINT ROBERTS | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCEN ROBERTS | |
| PSC04 | Change of details for Mr Vincen Roberts as a person with significant control on 2021-05-10 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY GRAHAM | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY GRAHAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM 25 Bryn Onnen Denbigh Denbighshire LL16 3PJ | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY GRAHAM | |
| PSC07 | CESSATION OF VINCENT ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ROBERTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY GRAHAM on 2012-06-01 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Vincent Roberts on 2010-03-31 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM / 01/04/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores
Licences & Regulatory approval
We could not find any licences issued to CAERWYS PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2023-07-25 |
| Appointment of Liquidators | 2023-07-25 |
| Proposal to Strike Off | 2010-04-27 |
Fines / Sanctions
No fines or sanctions have been issued against CAERWYS 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
CAERWYS PHARMACY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.62 | 9 |
| MortgagesNumMortOutstanding | 1.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
Intangible Assets
Patents
We have not found any records of CAERWYS PHARMACY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAERWYS PHARMACY LIMITED
Income
Government Income
We have not found government income sources for CAERWYS 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 (47730 - Dispensing chemist in specialised stores) as CAERWYS PHARMACY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAERWYS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CAERWYS PHARMACY LIMITED | Event Date | 2010-04-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAERWYS 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 CAERWYS PHARMACY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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