GARNANT PHARMACY LIMITED
SWANSEA ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA7 9LA

Company number 06485658
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address C/O CARR JENKINS AND HOOD, TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of GARNANT PHARMACY LIMITED are www.garnantpharmacy.co.uk, and www.garnant-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Garnant Pharmacy Limited is a Private Limited Company. The company registration number is 06485658. Garnant Pharmacy Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Garnant Pharmacy Limited is C O Carr Jenkins and Hood Tawe Business Village Swansea Enterprise Park Swansea Sa7 9la. . IRONS, Michael Thomas is a Secretary of the company. IRONS, Catherine Mary is a Director of the company. IRONS, Michael Thomas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
IRONS, Michael Thomas
Appointed Date: 28 January 2008
Director
IRONS, Catherine Mary
Appointed Date: 28 January 2008
70 years old
Director
IRONS, Michael Thomas
Appointed Date: 28 January 2008
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Mr Michael Thomas Irons
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mary Irons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARNANT PHARMACY LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
...
... and 18 more events
03 Mar 2008
Ad 28/01/08\gbp si 999@1=999\gbp ic 1/1000\
04 Feb 2008
New secretary appointed;new director appointed
04 Feb 2008
New director appointed
04 Feb 2008
Registered office changed on 04/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX
28 Jan 2008
Incorporation

GARNANT PHARMACY LIMITED Charges

1 April 2011
All assets debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
8 October 2008
Debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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