Farnsfield Pharmacy Limited in Stratford Road WARWICK

Farnsfield Pharmacy Limited WARWICK

Founded in 2002, Farnsfield Pharmacy, classified under reg no. 04625063 is an active company. Currently registered at Leafield Estate CV34 6RA, Warwick the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Michael T., appointed on 1 June 2011. In addition, a secretary was appointed - Christopher T., appointed on 1 June 2011. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Iain M. who worked with the the firm until 1 June 2011.

Farnsfield Pharmacy Limited Address / Contact

Office Address	Leafield Estate
Office Address2	Stratford Road
Town	Warwick
Post code	CV34 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04625063
Date of Incorporation	Tue, 24th Dec 2002
Industry	Dispensing chemist in specialised stores
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Christopher T.

Position: Secretary

Appointed: 01 June 2011

Michael T.

Position: Director

Appointed: 01 June 2011

Iain M.

Position: Director

Appointed: 21 April 2010

Resigned: 01 June 2011

Nigel S.

Position: Director

Appointed: 24 December 2002

Resigned: 01 June 2011

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 2002

Resigned: 24 December 2002

Iain M.

Position: Secretary

Appointed: 24 December 2002

Resigned: 01 June 2011

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 December 2002

Resigned: 24 December 2002

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Dt Sub 2 Limited from Warwick, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael T. This PSC has significiant influence or control over the company,. Then there is Dudley Taylor Pharmacies Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Dt Sub 2 Limited

Leafield Estate Stratford Road, Herald Avenue, Warwick, Warwickshire, CV34 6RA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	12563549
Notified on	20 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dudley Taylor Pharmacies Limited

Taylor Group House Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04302563
Notified on	16 July 2018
Ceased on	20 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher T.

Notified on	6 April 2016
Ceased on	16 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	2	2	2	2	2	2	2	2

Other
Amounts Owed By Group Undertakings	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (6 pages)
AD01	Address change date: 2022/09/07. New Address: Leafield Estate Stratford Road Warwick Warwickshire CV34 6RA. Previous address: Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA filed on: 7th, September 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 3rd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/23	capital
AR01	Annual return drawn up to 2013/12/22 with full list of members filed on: 30th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/30	capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/22 with full list of members filed on: 27th, December 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 26th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/22 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/05/31. filed on: 12th, January 2012	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/06/14 from Station Lane Farnsfield Newark Nottinghamshire NG22 8LA filed on: 14th, June 2011	address	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/05/31 filed on: 13th, June 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/22 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 26th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/22 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 23rd, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/31 with shareholders record filed on: 31st, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 26th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 26th, October 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 20th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 20th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 21st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 21st, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 26/01/03 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 26th, January 2003	address	Free Download (1 page)
287	Registered office changed on 26/01/03 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 26th, January 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, December 2002	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 24th, December 2002	incorporation	Free Download (10 pages)

Farnsfield Pharmacy Limited WARWICK

Farnsfield Pharmacy Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

Michael T.

Iain M.

Nigel S.

Ashburton Registrars Limited

Iain M.

Ar Nominees Limited

People with significant control

Annual reports financial information

Company filings

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