P. GRIFFITHS PHARMACY LTD - SWANSEA


Company Profile Company Filings

Overview

P. GRIFFITHS PHARMACY LTD is a Private Limited Company from SWANSEA WALES and has the status: Active.
P. GRIFFITHS PHARMACY LTD was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

P. GRIFFITHS PHARMACY LTD - SWANSEA

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE THIRD FLOOR
SWANSEA
SA1 8QY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENELOPE JANE KNOWLES Jan 1972 British Director 2000-01-14 CURRENT
MR GARETH WILLIAM HARLOW Jul 1986 British Director 2020-02-03 CURRENT
MR GARETH WILLIAM HARLOW Secretary 2020-02-03 CURRENT
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 1999-11-19 UNTIL 2000-01-14 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 1999-11-19 UNTIL 2000-01-14 RESIGNED
DAVID JASON KNOWLES British Secretary 2000-01-14 UNTIL 2020-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harlow & Knowles Limited 2020-02-03 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Jason Knowles 2016-04-06 - 2020-02-03 2/1972 Llanelli   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Penelope Jane Knowles 2016-04-06 - 2020-02-03 1/1972 Llanelli   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOFAL HEALTH CARE LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BURRY PORT PHARMACY LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CAMAU BACH LTD AMMANFORD Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
MANGO MORRISTON LTD PINNER Active MICRO ENTITY 64304 - Activities of open-ended investment companies
HARLOW & KNOWLES LIMITED SA1 SWANSEA WATERFRONT UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
P._GRIFFITHS_PHARMACY_LTD - Accounts 2023-12-20 31-03-2023 £1,046 Cash £-7,482 equity
P._GRIFFITHS_PHARMACY_LTD - Accounts 2022-12-21 31-03-2022 £6,149 Cash £181 equity
P. Griffiths Pharmacy Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £82,279 Cash £61,199 equity
P. Griffiths Pharmacy Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £80,389 Cash £85,646 equity
P. Griffiths Pharmacy Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-14 30-11-2018 £2,122 Cash £80,431 equity
P. Griffiths Pharmacy Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-11 30-11-2017 £16,609 Cash £91,217 equity
P. Griffiths Pharmacy Ltd - Abbreviated accounts 16.3 2017-08-23 30-11-2016 £20,465 Cash £94,853 equity
P. Griffiths Pharmacy Ltd - Limited company - abbreviated - 11.9 2016-03-11 30-11-2015 £87,907 Cash £88,382 equity
P. Griffiths Pharmacy Ltd - Limited company - abbreviated - 11.6 2015-04-21 30-11-2014 £87,183 Cash £46,230 equity

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