Pentyrch Pharmacy Limited. Head office in Cardiff. Check Director.

Pentyrch Pharmacy Limited, Cardiff

Pentyrch Pharmacy Limited is a private limited company. Formerly, it was named Pentyrch Dispensary Limited (changed on 2011-07-04). Registered at Churchgate House 3 Church Road, Whitchurch, Cardiff CF14 2DX, this 14 years old firm was incorporated on 2009-05-13 and is classified as "dispensing chemist in specialised stores" (SIC: 47730).
1 director can be found in this business: Chi C. (appointed on 14 May 2014).

About
Name: Pentyrch Pharmacy Limited
Number: 06904148
Incorporation date: 2009-05-13
End of financial year: 30 September


Address:	Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Chi C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	114,979	114,448	168,771	281,084	284,907	167,636	251,046	489,492	554,278	752,759	753,729
Fixed Assets	-	-	-	-	-	-	6,125	1,200,957	1,198,917	1,198,178	1,206,144
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-18,275	7,184	49,746	104,936	-	-	-	-	-	-	-
Tangible Fixed Assets	5,477	3,829	4,717	4,783	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-18,275	7,184	49,746	104,936	112,565	84,940	126,344	1,400,453	1,385,944	1,379,049	1,329,121

The due date for Pentyrch Pharmacy Limited confirmation statement filing is 2024-06-02. The most recent confirmation statement was filed on 2023-05-19. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only professional Chi C. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 19th, March 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 19th, March 2024 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Fri, 19th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, March 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Fri, 27th May 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, April 2022 \| accounts	Free Download (13 pages)
MR01	Registration of charge 069041480005, created on Fri, 3rd Sep 2021 filed on: 7th, September 2021 \| mortgage	Free Download (13 pages)
CS01	Confirmation statement with updates Thu, 13th May 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 25th, May 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Wed, 13th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 22nd, April 2020 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, March 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 069041480004, created on Mon, 3rd Feb 2020 filed on: 7th, February 2020 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 069041480003, created on Mon, 3rd Feb 2020 filed on: 7th, February 2020 \| mortgage	Free Download (38 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, July 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 13th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sun, 13th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 6th, March 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sat, 13th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 4th, April 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 13th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 13th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 20th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 26th, February 2015 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 30th Sep 2014 filed on: 23rd, January 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 069041480002, created on Wed, 16th Jul 2014 filed on: 22nd, July 2014 \| mortgage	Free Download (45 pages)
TM01	Thu, 15th May 2014 - the day director's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 15th May 2014. Old Address: Unit 3 Temperence Court Bronllwyn Pentyrch Cardiff CF15 9TN filed on: 15th, May 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on Thu, 15th May 2014. Old Address: C/O Hodge Bakshi Chartered Accountants Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX Wales filed on: 15th, May 2014 \| address	Free Download (1 page)
MR01	Registration of charge 069041480001 filed on: 15th, May 2014 \| mortgage	Free Download (39 pages)
AP01	On Thu, 15th May 2014 new director was appointed. filed on: 15th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 13th May 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 13th May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 19th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 13th May 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 22nd Feb 2013. Old Address: 149 Kings Road Pontcanna Cardiff CF11 9DE United Kingdom filed on: 22nd, February 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 13th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 4th, July 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pentyrch dispensary LIMITEDcertificate issued on 04/07/11 filed on: 4th, July 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on Mon, 23rd May 2011 to change company name change of name
CONNOT	Notice of change of name filed on: 4th, July 2011 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th May 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (3 pages)
CH01	On Fri, 13th May 2011 director's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 8th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 13th May 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2009 \| incorporation	Free Download (17 pages)

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