THREE SWANS PHARMACY LIMITED
SALISBURY THREE SWANS JOINT VENTURE LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 1DX

Company number 06975508
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address THE THREE SWANS SURGERY, ROLLESTONE STREET, SALISBURY, SP1 1DX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Miss Emma Louise Griffiths-Mbarek as a director on 12 January 2017; Termination of appointment of Simon James Edward Barratt as a director on 12 January 2017; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of THREE SWANS PHARMACY LIMITED are www.threeswanspharmacy.co.uk, and www.three-swans-pharmacy.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and four months. Three Swans Pharmacy Limited is a Private Limited Company. The company registration number is 06975508. Three Swans Pharmacy Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Three Swans Pharmacy Limited is The Three Swans Surgery Rollestone Street Salisbury Sp1 1dx. The company`s financial liabilities are £199.33k. It is £-26.47k against last year. The cash in hand is £374.58k. It is £81.92k against last year. And the total assets are £592.06k, which is £-8.13k against last year. GRIFFITHS-MBAREK, Emma Louise is a Director of the company. KIDNER, Alison Helen is a Director of the company. MCKEOWN, Helena Maria, Dr is a Director of the company. SMITH, Anthony John is a Director of the company. STANGER, Elizabeth, Dr is a Director of the company. Director BARRATT, Simon James Edward has been resigned. Director BATTY, Peter David has been resigned. Director BOMPHRAY, Jonathan Trevithick has been resigned. Director SMITH, Anthony John has been resigned. The company operates in "Dispensing chemist in specialised stores".


three swans pharmacy Key Finiance

LIABILITIES £199.33k
-12%
CASH £374.58k
+27%
TOTAL ASSETS £592.06k
-2%
All Financial Figures

Current Directors

Director
GRIFFITHS-MBAREK, Emma Louise
Appointed Date: 12 January 2017
47 years old
Director
KIDNER, Alison Helen
Appointed Date: 16 September 2009
61 years old
Director
MCKEOWN, Helena Maria, Dr
Appointed Date: 07 August 2009
58 years old
Director
SMITH, Anthony John
Appointed Date: 19 October 2009
57 years old
Director
STANGER, Elizabeth, Dr
Appointed Date: 29 July 2009
69 years old

Resigned Directors

Director
BARRATT, Simon James Edward
Resigned: 12 January 2017
Appointed Date: 06 July 2015
50 years old
Director
BATTY, Peter David
Resigned: 01 April 2010
Appointed Date: 19 October 2009
59 years old
Director
BOMPHRAY, Jonathan Trevithick
Resigned: 30 June 2014
Appointed Date: 01 August 2010
54 years old
Director
SMITH, Anthony John
Resigned: 24 August 2010
Appointed Date: 19 October 2009
57 years old

Persons With Significant Control

3 Swans Surgery Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bestway National Chemists Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE SWANS PHARMACY LIMITED Events

23 Jan 2017
Appointment of Miss Emma Louise Griffiths-Mbarek as a director on 12 January 2017
23 Jan 2017
Termination of appointment of Simon James Edward Barratt as a director on 12 January 2017
16 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 16
...
... and 25 more events
26 Oct 2009
Appointment of Mr Peter David Batty as a director
09 Oct 2009
Appointment of Alison Helen Kidner as a director
13 Aug 2009
Director appointed helena maria mckeown
13 Aug 2009
Resolutions
  • RES13 ‐ Sect 190 joint venture share agreement 31/07/2009
29 Jul 2009
Incorporation

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