Mayberry Pharmacy Limited. Head office in Blackwood. Check Director.

Mayberry Pharmacy Limited, Blackwood

Mayberry Pharmacy Limited is a private limited company. Registered at 175 High Street, Blackwood NP12 1AA, this 24 years old firm was incorporated on 1999-07-22 and is officially categorised as "other human health activities" (SIC: 86900).
2 directors can be found in the enterprise: Jane M. (appointed on 31 August 2011), Paul M. (appointed on 22 July 1999). Moving on to the secretaries (1 in total), we can name: Jane M. (appointed on 22 July 1999).

About
Name: Mayberry Pharmacy Limited
Number: 03812234
Incorporation date: 1999-07-22
End of financial year: 31 December


Address:	175 High Street Blackwood NP12 1AA
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Paul M.

18 July 2016

Nature of control:	75,01-100% shares

Jane M.

18 July 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,329,851	2,260,352	2,186,805	2,342,255	2,845,603	2,504,743
Fixed Assets	1,454,339	1,407,365	2,729,955	2,628,373	2,367,544	2,068,139
Total Assets Less Current Liabilities	1,164,004	2,041,967	2,756,200	3,082,296	2,785,369	2,358,268

The due date for Mayberry Pharmacy Limited confirmation statement filing is 2024-08-05. The latest one was filed on 2023-07-22. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Paul M. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, May 2021 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, May 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, May 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 29th, August 2019 \| accounts	Free Download (15 pages)
SH01	Statement of Capital on 2019-03-29: 452120.00 GBP filed on: 25th, April 2019 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (31 pages)
CH01	On 2017-07-21 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
CH03	On 2017-07-21 secretary's details were changed filed on: 24th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (33 pages)
SH01	Statement of Capital on 2016-02-29: 6520.00 GBP filed on: 3rd, March 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (19 pages)
AD01	New registered office address 175 High Street Blackwood Gwent NP12 1AA. Change occurred on 2015-10-09. Company's previous address: 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ. filed on: 9th, October 2015 \| address	Free Download (1 page)
AA	Medium company accounts made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-22 filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-22 filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-22 filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 2012-02-27: 450000.00 GBP filed on: 10th, April 2012 \| capital	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2012 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 10th, April 2012 \| resolution	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, November 2011 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-07 filed on: 7th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-22 filed on: 1st, September 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 3rd, November 2010 \| resolution	Free Download (26 pages)
SH01	Statement of Capital on 2010-07-21: 2003.00 GBP filed on: 3rd, November 2010 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, November 2010 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-22 filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-07-01 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-03-15 filed on: 15th, March 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, October 2009 \| accounts	Free Download (20 pages)
363a	Period up to 2009-09-07 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (25 pages)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007 \| accounts	Free Download (16 pages)
288a	On 2007-10-10 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
363a	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-08-05 - Annual return with full member list filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 7th, July 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-07-28 - Annual return with full member list filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 14th, July 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2003-08-24 - Annual return with full member list filed on: 24th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 11th, July 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 23rd, July 2002 \| accounts	Free Download (12 pages)
363s	Period up to 2002-07-23 - Annual return with full member list filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2001-08-07 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 25th, April 2001 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 13th, December 2000 \| accounts	Free Download (1 page)
363s	Period up to 2000-08-03 - Annual return with full member list filed on: 3rd, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-08-03 (Director's particulars changed) annual return
288a	On 1999-07-28 New director appointed filed on: 28th, July 1999 \| officers	Free Download (2 pages)
288a	On 1999-07-28 New secretary appointed;new director appointed filed on: 28th, July 1999 \| officers	Free Download (2 pages)
288b	On 1999-07-28 Secretary resigned filed on: 28th, July 1999 \| officers	Free Download (1 page)
288b	On 1999-07-28 Director resigned filed on: 28th, July 1999 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 1999 \| incorporation	Free Download (16 pages)

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