Active
Company Information for THORNES PHARMACY LIMITED
372-374 CYNCOED ROAD, CARDIFF, CF23 6SA,
|
Company Registration Number
06343412
Private Limited Company
Active |
Company Name | |
---|---|
THORNES PHARMACY LIMITED | |
Legal Registered Office | |
372-374 CYNCOED ROAD CARDIFF CF23 6SA Other companies in CF23 | |
Company Number | 06343412 | |
---|---|---|
Company ID Number | 06343412 | |
Date formed | 2007-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921576815 |
Last Datalog update: | 2024-04-06 16:59:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NICOLAS JOHN THORNE |
||
DAVID WALTER FAIRCLOUGH |
||
NICOLAS JOHN THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH MARGARET FAGAN |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACQUISITION OPPORTUNITIES LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
PENINSULA PHARMACY LIMITED | Director | 2009-12-09 | CURRENT | 2006-10-12 | Dissolved 2013-11-26 | |
MODBURY PHARMACY LIMITED | Director | 2009-01-27 | CURRENT | 2002-06-06 | Active | |
CAERAU PHARMA LIMITED | Director | 2010-08-31 | CURRENT | 1995-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/04/24 FROM 372-374 Cyncoed Road Cardiff CF23 6SA United Kingdom | ||
Change of details for Mr Nicholas John Thorne as a person with significant control on 2024-02-27 | ||
SECRETARY'S DETAILS CHNAGED FOR NICOLAS JOHN THORNE on 2024-02-27 | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM Celtic House Caxton Place Pentwyn Cardiff CF23 8HA | ||
Director's details changed for Nicolas John Thorne on 2024-02-27 | ||
Director's details changed for Mr David Walter Fairclough on 2024-02-27 | ||
Change of details for Mrs Elizabeth Margaret Fairclough as a person with significant control on 2024-02-27 | ||
Change of details for Mrs Julie Thorne as a person with significant control on 2024-02-27 | ||
Change of details for Mr David Walter Fairclough as a person with significant control on 2024-02-27 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/08/20 TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/02/21 | |
SH01 | 15/08/07 STATEMENT OF CAPITAL GBP 4 | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2018-10-31 GBP 4 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
PSC04 | Change of details for Mr Nicholas John Thorne as a person with significant control on 2019-12-10 | |
CH01 | Director's details changed for Mr David Walter Fairclough on 2019-12-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063434120006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063434120005 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 5 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 5 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of variation of share rights</ul> | |
SH08 | Change of share class name or designation | |
SH01 | 12/08/14 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063434120004 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID WALTER FAIRCLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FAGAN | |
AR01 | 15/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 8 WINDSOR CLIVE DRIVE, ST. FAGANS, CARDIFF SOUTH GLAMORGAN CF5 6HQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: CELTIC HOUSE, CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED OF A LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 578,869 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 688,436 |
Creditors Due After One Year | 2012-08-31 | £ 688,436 |
Creditors Due After One Year | 2011-08-31 | £ 847,789 |
Creditors Due Within One Year | 2013-08-31 | £ 725,765 |
Creditors Due Within One Year | 2012-08-31 | £ 703,681 |
Creditors Due Within One Year | 2012-08-31 | £ 703,681 |
Creditors Due Within One Year | 2011-08-31 | £ 750,733 |
Provisions For Liabilities Charges | 2013-08-31 | £ 1,643 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,341 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,341 |
Creditors and other liabilities
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 THORNES PHARMACY LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 1,538 |
Cash Bank In Hand | 2012-08-31 | £ 3,074 |
Cash Bank In Hand | 2012-08-31 | £ 3,074 |
Cash Bank In Hand | 2011-08-31 | £ 4,798 |
Current Assets | 2013-08-31 | £ 533,809 |
Current Assets | 2012-08-31 | £ 480,359 |
Current Assets | 2012-08-31 | £ 480,359 |
Current Assets | 2011-08-31 | £ 545,152 |
Debtors | 2013-08-31 | £ 435,799 |
Debtors | 2012-08-31 | £ 365,041 |
Debtors | 2012-08-31 | £ 365,041 |
Debtors | 2011-08-31 | £ 348,738 |
Fixed Assets | 2013-08-31 | £ 1,118,118 |
Fixed Assets | 2012-08-31 | £ 1,202,928 |
Fixed Assets | 2012-08-31 | £ 1,202,928 |
Fixed Assets | 2011-08-31 | £ 1,288,995 |
Shareholder Funds | 2013-08-31 | £ 345,650 |
Shareholder Funds | 2012-08-31 | £ 288,829 |
Shareholder Funds | 2012-08-31 | £ 288,829 |
Shareholder Funds | 2011-08-31 | £ 235,625 |
Stocks Inventory | 2013-08-31 | £ 96,472 |
Stocks Inventory | 2012-08-31 | £ 112,244 |
Stocks Inventory | 2012-08-31 | £ 112,244 |
Stocks Inventory | 2011-08-31 | £ 191,616 |
Tangible Fixed Assets | 2013-08-31 | £ 14,817 |
Tangible Fixed Assets | 2012-08-31 | £ 14,666 |
Tangible Fixed Assets | 2012-08-31 | £ 14,666 |
Tangible Fixed Assets | 2011-08-31 | £ 15,771 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THORNES 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 |
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. |