NEW FOREST PHARMACY LIMITED
5 HOLDENHURST ROAD, BOURNEMOUTH BH8 8EH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06450953
- Last Updated: 01 Mar 2024
Company Profile
NEW FOREST PHARMACY LIMITED was incorporated on Tuesday, December 11, 2007 as a Private Limited Company with registered address in BOURNEMOUTH. NEW FOREST PHARMACY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 16 years 10 months and 16 days.
| Name | NEW FOREST PHARMACY LIMITED |
|---|---|
| Company number | 06450953 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HOLDENHURST ROAD BOURNEMOUTH BH8 8EH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tibbshealth Ltd Victoria Park Road, BH9 2RD |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alun Evan John Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joao Da Cal Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Paul John Mapes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-393 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW FOREST PHARMACY LIMITED | 11 Dec 2007 |