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Companies House/Poole/Company profile

NEW FOREST PHARMACY LIMITED

Active - Proposal to Strike off
06450953·incorporated 2007-12-11

NEW FOREST PHARMACY LIMITED is an active UK private limited company, incorporated on 11 December 2007 at Companies House (number 06450953; OpenRegistry canonical ID GB-06450953-new-forest-pharmacy-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 15,896 active companies registered in Poole (postcode BH14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2007-12-11
Registered Address
32 BINGHAM AVENUE, POOLE, BH14 8NE, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-22. Next confirmation statement due 2025-10-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEW FOREST PHARMACY LIMITED has 1 person with significant control on file:

  • Tibbshealth Ltd (England reg. 13850788). Notified 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alun Evan John born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul John Mapes born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-01.
    • Holds 25–50% of voting rights
  • Mr Joao Da Cal born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Poole: