Having been setup in 2006, Gravells Pharmacy Ltd are based in Llanelli, it's status in the Companies House registry is set to "Active". This organisation has 8 directors listed as Gravelle, Martin Lloyd, Thorne, James Richard, Gravell, Aled Lloyd, Gravell, Cathryn Elisabeth, Gravell, Enid, Gravell, Hywel Wyn, Gravell, Steffan Lloyd, Gravell, William Wynne at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAVELLE, Martin Lloyd | 11 May 2006 | - | 1 |
THORNE, James Richard | 03 October 2014 | - | 1 |
GRAVELL, Aled Lloyd | 01 July 2011 | 03 October 2014 | 1 |
GRAVELL, Cathryn Elisabeth | 02 July 2010 | 03 October 2014 | 1 |
GRAVELL, Enid | 02 July 2010 | 03 October 2014 | 1 |
GRAVELL, Hywel Wyn | 11 May 2006 | 03 October 2014 | 1 |
GRAVELL, Steffan Lloyd | 11 May 2006 | 03 October 2014 | 1 |
GRAVELL, William Wynne | 11 May 2006 | 03 October 2014 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 06 August 2020 | |
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 25 February 2020 | |
MR05 - N/A | 04 February 2020 | |
MR04 - N/A | 04 February 2020 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 18 July 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 24 July 2015 | |
AA - Annual Accounts | 14 April 2015 | |
TM01 - Termination of appointment of director | 24 November 2014 | |
TM01 - Termination of appointment of director | 24 November 2014 | |
TM01 - Termination of appointment of director | 24 November 2014 | |
TM01 - Termination of appointment of director | 24 November 2014 | |
AP01 - Appointment of director | 24 November 2014 | |
TM01 - Termination of appointment of director | 21 November 2014 | |
TM01 - Termination of appointment of director | 21 November 2014 | |
TM02 - Termination of appointment of secretary | 21 November 2014 | |
AD01 - Change of registered office address | 21 November 2014 | |
MR01 - N/A | 09 October 2014 | |
MR01 - N/A | 09 October 2014 | |
MR01 - N/A | 09 October 2014 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 31 May 2013 | |
CH01 - Change of particulars for director | 31 May 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AP01 - Appointment of director | 09 November 2011 | |
AR01 - Annual Return | 26 May 2011 | |
CH03 - Change of particulars for secretary | 26 May 2011 | |
CH01 - Change of particulars for director | 25 May 2011 | |
AAMD - Amended Accounts | 03 February 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AP01 - Appointment of director | 12 August 2010 | |
AP01 - Appointment of director | 12 August 2010 | |
AR01 - Annual Return | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
RESOLUTIONS - N/A | 29 March 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 March 2010 | |
SH08 - Notice of name or other designation of class of shares | 29 March 2010 | |
CC04 - Statement of companies objects | 29 March 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 23 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
225 - Change of Accounting Reference Date | 06 July 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
NEWINC - New incorporation documents | 11 May 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 October 2014 | Outstanding |
N/A |
A registered charge | 03 October 2014 | Outstanding |
N/A |
A registered charge | 03 October 2014 | Fully Satisfied |
N/A |