NEYLAND PHARMACY LIMITED
MILFORD HAVEN BROMVILLE LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3JP

Company number 05014714
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of NEYLAND PHARMACY LIMITED are www.neylandpharmacy.co.uk, and www.neyland-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neyland Pharmacy Limited is a Private Limited Company. The company registration number is 05014714. Neyland Pharmacy Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Neyland Pharmacy Limited is Hamilton House Hamilton Terrace Milford Haven Pembrokeshire Sa73 3jp. . DAVID, Rachael Elisabeth, Dr is a Secretary of the company. DAVID, Jonathan Rhoderic Llewelyn is a Director of the company. DAVID, Sophie is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
DAVID, Rachael Elisabeth, Dr
Appointed Date: 14 January 2004
Director
DAVID, Jonathan Rhoderic Llewelyn
Appointed Date: 14 January 2004
58 years old
Director
DAVID, Sophie
Appointed Date: 01 February 2007
51 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mrs Sophie David
Notified on: 14 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Rhoderic Llewelyn David
Notified on: 14 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

NEYLAND PHARMACY LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
09 Nov 2015
Director's details changed for Mrs Sophie David on 9 November 2015
09 Nov 2015
Director's details changed for Jonathan Rhoderic Llewelyn David on 9 November 2015
...
... and 30 more events
13 Feb 2004
Registered office changed on 13/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Feb 2004
New secretary appointed
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
14 Jan 2004
Incorporation

NEYLAND PHARMACY LIMITED Charges

12 May 2008
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited, Barclays Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2007
Debenture
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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