Milborne Port Pharmacy Limited in Milborne Port SHERBORNE

Milborne Port Pharmacy Limited SHERBORNE

Founded in 2008, Milborne Port Pharmacy, classified under reg no. 06464304 is an active company. Currently registered at Milborne Port Pharmacy 10 High Street DT9 5AG, Sherborne the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Olawale L., Oluwatoyin L.. Of them, Olawale L., Oluwatoyin L. have been with the company the longest, being appointed on 30 March 2018. Currenlty, the company lists one former director, whose name is Sarah A. and who left the the company on 30 March 2018. In addition, there is one former secretary - Mark W. who worked with the the company until 19 March 2018.

Milborne Port Pharmacy Limited Address / Contact

Office Address	Milborne Port Pharmacy 10 High Street
Office Address2	Milborne Port
Town	Sherborne
Post code	DT9 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06464304
Date of Incorporation	Fri, 4th Jan 2008
Industry	Dispensing chemist in specialised stores
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Olawale L.

Position: Director

Appointed: 30 March 2018

Oluwatoyin L.

Position: Director

Appointed: 30 March 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2008

Resigned: 04 January 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 January 2008

Resigned: 04 January 2008

Mark W.

Position: Secretary

Appointed: 04 January 2008

Resigned: 19 March 2018

Sarah A.

Position: Director

Appointed: 04 January 2008

Resigned: 30 March 2018

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Manida Venture Holdings Ltd from Dorchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sarah A. This PSC owns 75,01-100% shares.

Manida Venture Holdings Ltd

4 South Terrace South Street, Dorchester, DT1 1DE, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11070656
Notified on	30 March 2018
Nature of control:	75,01-100% shares

Sarah A.

Notified on	6 April 2016
Ceased on	30 March 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	370 631	439 693	512 909

Balance Sheet
Current Assets	195 071	274 007			484 663	142 689	189 874	313 013	395 810	503 881
Net Assets Liabilities				580 174	245 078	285 463	327 733	425 973	503 988	600 488
Cash Bank In Hand	155 539	230 759	303 601
Debtors	35 832	39 548	42 276
Intangible Fixed Assets	150 000	150 000	150 000
Stocks Inventory	3 700	3 700	3 700
Tangible Fixed Assets	95 248	95 186	95 139
Trade Debtors	32 395	35 349	37 805

Reserves/Capital
Called Up Share Capital		1	1
Profit Loss Account Reserve	370 630	439 692	512 908
Shareholder Funds	370 631	439 693	512 909

Other
Average Number Employees During Period						4	5	6	4	5
Creditors				-83 854	-482 950	106 893	95 909	125 372	94 560	90 476
Fixed Assets	245 248	245 186	245 139		245 078	249 667	233 673	218 497	202 645	186 983
Net Current Assets Liabilities	125 383	194 507	267 770	-83 854	1 713	35 796	94 060	187 730	301 343	413 505
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							95	89	93	100
Creditors Due Within One Year	69 688	79 500	81 807
Intangible Fixed Assets Cost Or Valuation	150 000	150 000	150 000
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	1	1
Tangible Fixed Assets Cost Or Valuation	96 400	96 400
Tangible Fixed Assets Depreciation	1 152	1 214	1 261
Tangible Fixed Assets Depreciation Charged In Period		62	47
Total Assets Less Current Liabilities	370 631	439 693	269 383	581 787	246 791
V A T Current Asset	3 437	4 199	4 471

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 4, 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 4, 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 064643040005, created on August 14, 2023 filed on: 16th, August 2023	mortgage	Free Download (50 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 064643040004, created on August 14, 2023 filed on: 15th, August 2023	mortgage	Free Download (50 pages)
MR01	Registration of charge 064643040003, created on April 13, 2023 filed on: 14th, April 2023	mortgage	Free Download (56 pages)
CS01	Confirmation statement with no updates January 4, 2023 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 4, 2022 filed on: 9th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 8th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 4, 2021 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 4, 2020 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 4, 2019 filed on: 5th, February 2019	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 064643040002, created on September 7, 2018 filed on: 7th, September 2018	mortgage	Free Download (30 pages)
PSC07	Cessation of a person with significant control March 30, 2018 filed on: 9th, April 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 30, 2018 filed on: 9th, April 2018	persons with significant control	Free Download (2 pages)
AD01	New registered office address Milborne Port Pharmacy 10 High Street Milborne Port Sherborne Dorset DT9 5AG. Change occurred on April 9, 2018. Company's previous address: 18 Holly Road, Cove Farnborough Hampshire GU14 0EA. filed on: 9th, April 2018	address	Free Download (1 page)
AP01	On March 30, 2018 new director was appointed. filed on: 9th, April 2018	officers	Free Download (2 pages)
AP01	On March 30, 2018 new director was appointed. filed on: 9th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2018 filed on: 9th, April 2018	officers	Free Download (1 page)
MR01	Registration of charge 064643040001, created on March 29, 2018 filed on: 4th, April 2018	mortgage	Free Download (39 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 19, 2018 filed on: 22nd, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 4, 2018 filed on: 13th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 1st, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 4, 2017 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 9th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 27, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 4th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 8th, March 2012	annual return	Free Download (4 pages)
CH01	On January 1, 2011 director's details were changed filed on: 8th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 8th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 11th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 12th, April 2010	annual return	Free Download (13 pages)
AA01	Previous accounting period shortened from January 31, 2009 to December 31, 2008 filed on: 6th, November 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, November 2009	accounts	Free Download (4 pages)
363a	Period up to March 6, 2009 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (5 pages)
288b	On January 18, 2008 Director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288b	On January 18, 2008 Secretary resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288a	On January 18, 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288b	On January 18, 2008 Director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288a	On January 18, 2008 New secretary appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On January 18, 2008 New secretary appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288b	On January 18, 2008 Secretary resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288a	On January 18, 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2008	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2008	incorporation	Free Download (16 pages)

Milborne Port Pharmacy Limited SHERBORNE

Milborne Port Pharmacy Limited Address / Contact

Company Information / Profile

Company staff

Olawale L.

Oluwatoyin L.

Temple Secretaries Limited

Company Directors Limited

Mark W.

Sarah A.

People with significant control

Annual reports financial information

Company filings

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