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

Treforest Pharmacy Limited, Cardiff

Treforest Pharmacy Limited is a private limited company. Registered at Celtic House Caxton Place, Pentwyn, Cardiff CF23 8HA, the above-mentioned 14 years old firm was incorporated on 2009-08-26 and is classified as "wholesale of pharmaceutical goods" (SIC code: 46460).
4 directors can be found in the business: Justin R. (appointed on 01 November 2018), Niki W. (appointed on 01 November 2018), Rebecca W. (appointed on 01 November 2018).

About
Name: Treforest Pharmacy Limited
Number: 07001950
Incorporation date: 2009-08-26
End of financial year: 30 May


Address:	Celtic House Caxton Place Pentwyn Cardiff CF23 8HA
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Watts Reed Limited

1 November 2018

Address	Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8XE, Wales
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Engand And Wales
Registration number	11367000
Nature of control:	75,01-100% shares right to appoint and remove directors

John M.

6 April 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

John H.

6 April 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	351,378	271,357	301,470	305,239	272,833	368,581
Fixed Assets	570,000	540,000	511,773	481,330	450,997	-
Intangible Fixed Assets	570,000	540,000	510,000	480,000	450,000	420,000
Number Shares Allotted	-	-	100	100	100	100
Shareholder Funds	98,766	109,684	153,757	208,836	234,703	269,174
Tangible Fixed Assets	-	-	1,773	1,330	998	748
Total Assets Less Current Liabilities	98,766	109,684	154,112	209,102	234,901	269,324

The date for Treforest Pharmacy Limited confirmation statement filing is 2024-09-06. The previous confirmation statement was filed on 2023-08-23. The target date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Watts Reed Limited has over 3/4 of shares. The corporate PSC is located at Caxton Place, Pentwyn, CF23 8XE Cardiff. John M. that has 1/2 or less of shares, 1/2 or less of voting rights. John H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 27th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 27th, February 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/08/23 filed on: 31st, August 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/08/23 filed on: 3rd, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/08/23 filed on: 13th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/08/23 filed on: 16th, October 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 31st, May 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/05/30 filed on: 28th, February 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/23 filed on: 23rd, August 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 070019500003, created on 2019/07/19 filed on: 19th, July 2019 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 070019500001, created on 2018/11/01 filed on: 7th, November 2018 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 070019500002, created on 2018/11/01 filed on: 7th, November 2018 \| mortgage	Free Download (66 pages)
AP01	New director appointment on 2018/11/01. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/11/01 filed on: 5th, November 2018 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/11/01 filed on: 5th, November 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/11/01 filed on: 5th, November 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/01 filed on: 5th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/01 filed on: 5th, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/01. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/11/01 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/11/01. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/01. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/08/09 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 17th, October 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/08/26 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/08/27 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/08/27 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/08/26 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
CH03	On 2016/04/06 secretary's details were changed filed on: 3rd, May 2016 \| officers	Free Download (1 page)
CH01	On 2016/04/06 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 11th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/26 filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 9th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/26 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 29th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/26 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/10 capital
AAMD	Amended accounts for the period to 2012/05/31 filed on: 11th, December 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/26 filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 19th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/26 filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 29th, September 2010 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2010/05/31 filed on: 24th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/26 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2009/11/01 filed on: 23rd, March 2010 \| capital	Free Download (2 pages)
288b	On 2009/08/28 Appointment terminated director filed on: 28th, August 2009 \| officers	Free Download (1 page)
288a	On 2009/08/28 Director appointed filed on: 28th, August 2009 \| officers	Free Download (1 page)
288a	On 2009/08/28 Director appointed filed on: 28th, August 2009 \| officers	Free Download (1 page)
288a	On 2009/08/28 Secretary appointed filed on: 28th, August 2009 \| officers	Free Download (1 page)
288b	On 2009/08/27 Appointment terminated secretary filed on: 27th, August 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2009 \| incorporation	Free Download (14 pages)

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