Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > POOLE BAY PHARMACY LTD
Company Information for

POOLE BAY PHARMACY LTD

WESTBOURNE MEDICAL CENTRE MILBURN ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9HJ,
Company Registration Number
06467439
Private Limited Company
Active

Company Overview

About Poole Bay Pharmacy Ltd
POOLE BAY PHARMACY LTD was founded on 2008-01-08 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Poole Bay Pharmacy Ltd 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
POOLE BAY PHARMACY LTD
 
Legal Registered Office
WESTBOURNE MEDICAL CENTRE MILBURN ROAD
WESTBOURNE
BOURNEMOUTH
DORSET
BH4 9HJ
Other companies in BH4
 
Filing Information
Company Number 06467439
Company ID Number 06467439
Date formed 2008-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975928063  
Last Datalog update: 2025-04-05 07:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POOLE BAY PHARMACY LTD
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.

Company Officers of POOLE BAY PHARMACY LTD

Current Directors
Officer Role Date Appointed
GARETH ALUN EDWARDS
 Company Secretary 2008-01-08
LAWRENCE BRAD
 Director 2008-01-08
GARETH ALUN EDWARDS
 Director 2008-01-08
STEPHEN MORGAN
 Director 2009-07-10
ROBERT SCHUSTER BRUCE
 Director 2008-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN OAKLEY
 Director 2009-04-30 2009-07-10
STEPHEN MORGAN
 Director 2008-01-08 2009-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MORGAN OCEAN HEALTH LIMITED Director 2004-05-18 CURRENT 1999-01-11 Active - Proposal to Strike off

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
2025-03-1930/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-22CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-01-28CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-03-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-19CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-02-0430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-03-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-03-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-04-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-03-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-02-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-14AR0108/01/16 ANNUAL RETURN FULL LIST
2015-11-06SH10Particulars of variation of rights attached to shares
2015-11-06RES01ADOPT ARTICLES 06/11/15
2015-03-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-01AR0108/01/15 ANNUAL RETURN FULL LIST
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-03AR0108/01/14 ANNUAL RETURN FULL LIST
2013-05-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0108/01/13 ANNUAL RETURN FULL LIST
2012-02-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0108/01/12 ANNUAL RETURN FULL LIST
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0108/01/11 ANNUAL RETURN FULL LIST
2010-11-01SH0128/09/10 STATEMENT OF CAPITAL GBP 200
2010-10-12RES01ADOPT ARTICLES 12/10/10
2010-06-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0108/01/10 ANNUAL RETURN FULL LIST
2010-02-04AD03Register(s) moved to registered inspection location
2010-02-04AD02SAIL ADDRESS CREATED
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT SCHUSTER BRUCE / 03/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN MORGAN / 03/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH ALUN EDWARDS / 03/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE BRAD / 03/02/2010
2009-12-30AA01PREVSHO FROM 31/01/2010 TO 30/09/2009
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR SUSAN OAKLEY
2009-07-11288aDIRECTOR APPOINTED DOCTOR STEPHEN MORGAN
2009-05-01288aDIRECTOR APPOINTED MS SUSAN OAKLEY
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MORGAN
2009-02-06363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-01-08NEWINCINCORPORATION 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 POOLE BAY PHARMACY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 POOLE BAY PHARMACY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-22 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 40,000
Creditors Due After One Year 2012-09-30 £ 73,812
Creditors Due Within One Year 2013-09-30 £ 261,515
Creditors Due Within One Year 2012-09-30 £ 238,764
Provisions For Liabilities Charges 2013-09-30 £ 8,257
Provisions For Liabilities Charges 2012-09-30 £ 4,213

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 POOLE BAY PHARMACY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 285,805
Current Assets 2012-09-30 £ 271,083
Debtors 2013-09-30 £ 223,225
Debtors 2012-09-30 £ 212,858
Secured Debts 2013-09-30 £ 58,940
Secured Debts 2012-09-30 £ 90,761
Shareholder Funds 2013-09-30 £ 32,833
Shareholder Funds 2012-09-30 £ 16,371
Stocks Inventory 2013-09-30 £ 62,310
Stocks Inventory 2012-09-30 £ 57,955
Tangible Fixed Assets 2013-09-30 £ 56,800
Tangible Fixed Assets 2012-09-30 £ 62,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POOLE BAY PHARMACY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POOLE BAY PHARMACY LTD
Trademarks
We have not found any records of POOLE BAY PHARMACY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POOLE BAY PHARMACY LTD. 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 POOLE BAY PHARMACY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POOLE BAY PHARMACY LTD 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 POOLE BAY PHARMACY LTD 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 POOLE BAY PHARMACY LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH4 9HJ