CAERWYS PHARMACY LIMITED
LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH NR2 1AD- Liquidation
- Private Limited Company
- Company No. 04717253
- Last Updated: 01 Mar 2024
Company Profile
CAERWYS PHARMACY LIMITED was incorporated on Monday, March 31, 2003 as a Private Limited Company with registered address in NORWICH. CAERWYS PHARMACY LIMITED has the status: Liquidation and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 21 years 7 months and 8 days.
| Name | CAERWYS PHARMACY LIMITED |
|---|---|
| Company number | 04717253 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NR2 1AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geraint Roberts Nationality: British |
Dates: Tuesday, February 8, 2022 - present
significant influence or control
|
| Mr Geoffrey Graham Nationality: English |
Dates: Tuesday, June 8, 2021 - present
right to appoint and remove directors
|
| Mr Vincent Roberts Nationality: British |
Dates: Monday, May 10, 2021 - Friday, January 28, 2022
ownership of shares 75 to 100 percent
|
| Mr Vincent Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against CAERWYS PHARMACY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAERWYS PHARMACY LIMITED | 31 Mar 2003 |