Garnant Pharmacy Limited in Langland SWANSEA - SA3 4QR

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Garnant Pharmacy Limited SWANSEA

Garnant Pharmacy started in year 2008 as Private Limited Company with registration number 06485658. The Garnant Pharmacy company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Swansea at 78 Langland Bay Road. Postal code: SA3 4QR.

The firm has one director. Simon P., appointed on 3 August 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael I. who worked with the the firm until 3 August 2017.

Garnant Pharmacy Limited Address / Contact

Office Address	78 Langland Bay Road
Office Address2	Langland
Town	Swansea
Post code	SA3 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06485658
Date of Incorporation	Mon, 28th Jan 2008
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (14 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Simon P.

Position: Director

Appointed: 03 August 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2008

Resigned: 28 January 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 January 2008

Resigned: 28 January 2008

Michael I.

Position: Director

Appointed: 28 January 2008

Resigned: 03 August 2017

Michael I.

Position: Secretary

Appointed: 28 January 2008

Resigned: 03 August 2017

Catherine I.

Position: Director

Appointed: 28 January 2008

Resigned: 03 August 2017

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is S P (Swansea) Limited from Swansea, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael I. This PSC owns 25-50% shares. The third one is Catherine I., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

S P (Swansea) Limited

78 Langland Bay Road, Langland, Swansea, SA3 4QR, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	10677806
Notified on	3 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael I.

Notified on	6 April 2016
Ceased on	3 August 2017
Nature of control:	25-50% shares

Catherine I.

Notified on	6 April 2016
Ceased on	3 August 2017
Nature of control:	25-50% shares

Simon P.

Notified on	3 August 2017
Ceased on	3 August 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	233 281	221 951	232 956

Balance Sheet
Cash Bank On Hand			339	312	84		23 854	108 661	120 048	47 469
Current Assets	149 739	139 532	101 408	138 104	133 533	158 632	177 698	218 093	249 114	253 552
Debtors	109 710	100 637	106 921	104 405	108 705		125 844	78 932	98 566	174 583
Net Assets Liabilities			188 280	200 548	126 279		127 772	145 274	195 383	224 041
Other Debtors			4 400	5 259	8 236		80 069	78 784	98 318	174 583
Property Plant Equipment			1 138	892	779		539	1 011	4 592	4 055
Total Inventories			38 824	33 387	24 744		28 000	30 500	30 500	31 500
Cash Bank In Hand	385	484	339
Intangible Fixed Assets	550 000	550 000	550 000
Net Assets Liabilities Including Pension Asset Liability	233 281	221 951	232 956
Stocks Inventory	39 644	38 411	38 824
Tangible Fixed Assets	1 697	1 405	1 138

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	232 281	220 951	231 956
Shareholder Funds	233 281	221 951	232 956

Other
Accumulated Amortisation Impairment Intangible Assets							110 000	165 000	220 000	275 000
Accumulated Depreciation Impairment Property Plant Equipment			14 571	14 817	14 930		84	253	821	1 358
Additions Other Than Through Business Combinations Property Plant Equipment								641	4 149
Administrative Expenses				120 484	53 026
Amortisation Rate Used For Intangible Assets								10	10	10
Amounts Owed To Group Undertakings Participating Interests					395 405		364 236	280 353	190 050	119 418
Average Number Employees During Period				7	6	4	5	7	6	8
Bank Borrowings Overdrafts			23 271	23 011	19 435
Comprehensive Income Expense				62 268	25 731
Corporation Tax Payable			15 330	4 472	10 658		21 397	25 995	33 668	30 075
Cost Sales				413 510	214 219
Creditors			464 038	488 270	557 878	508 707	490 465	458 638	388 097	307 972
Depreciation Expense Property Plant Equipment				246	113
Depreciation Rate Used For Property Plant Equipment					15			15	15	15
Dividends Paid				50 000	100 000
Fixed Assets	551 697	551 405	551 138	550 892	550 779	495 662	440 539	386 011	334 592	279 055
Gross Profit Loss				187 175	84 921
Income Expense Recognised Directly In Equity				-50 000	-100 000
Increase From Amortisation Charge For Year Intangible Assets								55 000	55 000	55 000
Increase From Depreciation Charge For Year Property Plant Equipment				246	113			169	568	537
Intangible Assets			550 000	550 000	550 000		440 000	385 000	330 000	275 000
Intangible Assets Gross Cost			550 000		550 000			550 000	550 000	550 000
Net Current Assets Liabilities	-318 077	-329 173	-362 630	-350 166	-424 345	-348 341	-312 767	-240 545	-138 983	-54 420
Number Shares Issued Fully Paid				1 000	1 000		1 000	1 000	1 000	1 000
Operating Profit Loss				66 691	31 895
Other Creditors				41 886	49 188		36 553	35 993	31 134	20 845
Other Taxation Social Security Payable			576	669	750		256	1 396	3 841
Par Value Share		1	1		1			1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 734	1 280
Profit Loss				62 268	25 731
Profit Loss On Ordinary Activities Before Tax				66 691	31 895
Property Plant Equipment Gross Cost			15 709		15 709		623	1 264	5 413	5 413
Provisions For Liabilities Balance Sheet Subtotal			228	178	156			192	226	594
Raw Materials							28 000	30 500	30 500	31 500
Tax Tax Credit On Profit Or Loss On Ordinary Activities				4 423	6 164
Total Assets Less Current Liabilities	233 620	222 232	188 508	200 726	126 434	147 321	127 772	145 466	195 609	224 635
Total Operating Lease Payments				612	423
Trade Creditors Trade Payables			91 403	83 798	82 441		68 023	114 901	129 404	137 634
Trade Debtors Trade Receivables			52 728	99 146	100 469		45 775	148	248
Turnover Revenue				600 685	299 140
Amount Specific Advance Or Credit Directors		327 406	330 166	330 179
Amount Specific Advance Or Credit Made In Period Directors			59 492	60 950
Amount Specific Advance Or Credit Repaid In Period Directors			62 252	60 963
Accrued Liabilities			2 658	4 255
Bank Overdrafts			23 271	23 011
Creditors Due Within One Year	467 816	468 705	464 038
Intangible Fixed Assets Cost Or Valuation	550 000	550 000
Number Shares Allotted		1 000	1 000
Provisions For Liabilities Charges	339	281	228
Recoverable Value-added Tax			5 117	5 259
Secured Debts	22 813	24 381	23 271
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	15 709	15 709
Tangible Fixed Assets Depreciation	14 012	14 304	14 571
Tangible Fixed Assets Depreciation Charged In Period		292	267
Advances Credits Directors	317 998	327 406	330 166
Advances Credits Made In Period Directors	90 535	76 970
Advances Credits Repaid In Period Directors	76 779	86 378

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 21st, April 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 21st, April 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 28th, April 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 30th, March 2021	accounts	Free Download (12 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 16th, July 2020	accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, July 2020	mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 29th, April 2019	accounts	Free Download (6 pages)
AD01	Address change date: Thu, 24th Jan 2019. New Address: 78 Langland Bay Road Langland Swansea SA3 4QR. Previous address: C/O James and Uzzell, 15 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales filed on: 24th, January 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 8th, May 2018	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Mon, 31st Jul 2017 filed on: 6th, March 2018	accounts	Free Download (1 page)
AD01	Address change date: Wed, 23rd Aug 2017. New Address: C/O James and Uzzell, 15 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ. Previous address: C/O Carr Jenkins and Hood Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA filed on: 23rd, August 2017	address	Free Download (1 page)
CH01	On Thu, 3rd Aug 2017 director's details were changed filed on: 23rd, August 2017	officers	Free Download (2 pages)
TM01	Thu, 3rd Aug 2017 - the day director's appointment was terminated filed on: 23rd, August 2017	officers	Free Download (1 page)
TM02	Thu, 3rd Aug 2017 - the day secretary's appointment was terminated filed on: 23rd, August 2017	officers	Free Download (1 page)
TM01	Thu, 3rd Aug 2017 - the day director's appointment was terminated filed on: 23rd, August 2017	officers	Free Download (1 page)
AP01	On Thu, 3rd Aug 2017 new director was appointed. filed on: 23rd, August 2017	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, August 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 064856580003, created on Thu, 3rd Aug 2017 filed on: 10th, August 2017	mortgage	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 21st, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 6th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 18th Jan 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 29th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 18th Jan 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 3rd, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th Jan 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, April 2011	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 20th Jan 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 9th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
CH01	On Fri, 22nd Jan 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On Fri, 22nd Jan 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 23rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 2nd Feb 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (4 pages)
288b	On Fri, 23rd Jan 2009 Appointment terminated director filed on: 23rd, January 2009	officers	Free Download (1 page)
288b	On Fri, 23rd Jan 2009 Appointment terminated secretary filed on: 23rd, January 2009	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, October 2008	mortgage	Free Download (3 pages)
288a	On Mon, 4th Feb 2008 New secretary appointed;new director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2008 New secretary appointed;new director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
287	Registered office changed on 04/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 4th, February 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2008	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2008	incorporation	Free Download (12 pages)

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