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Company Information for YSGOL PHARMACY LIMITED
YSGOL STREET PHARMACY, YSGOL, STREET, ST. THOMAS, SWANSEA, SA1 8LH,
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Company Registration Number
 05866130 Private Limited Company
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Company Overview
About Ysgol Pharmacy Ltd
YSGOL PHARMACY LIMITED was founded on 2006-07-04 and has its registered office in Swansea. The organisation's status is listed as "Active". Ysgol Pharmacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| YSGOL PHARMACY LIMITED | |
| Legal Registered Office | |
| YSGOL STREET PHARMACY, YSGOL STREET, ST. THOMAS SWANSEA SA1 8LH Other companies in SA1 | |
Filing Information
| Company Number | 05866130 | |
|---|---|---|
| Company ID Number | 05866130 | |
| Date formed | 2006-07-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB357701839 |
| Last Datalog update: | 2024-05-05 17:17:30 |
| Companies House |
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Company Officers of YSGOL PHARMACY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PUTT HUGHES |
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JANE MARY HUGHES |
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TUDOR DAVID PUTT HUGHES |
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MALCOLM LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN WILLIAMS |
Company Secretary | ||
ALAN WILLIAMS |
Director | ||
JANET ELIZABETH WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DR D P HUGHES ML LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| IGP MEDICO-LEGAL LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
| BELMART LTD | Director | 2012-02-17 | CURRENT | 2012-02-09 | Dissolved 2016-06-14 | |
| YSGOL HOLDINGS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-06 | Active | |
| MEDICASE LIMITED | Director | 2010-03-24 | CURRENT | 2008-08-21 | Active | |
| THE INDEPENDENT GENERAL PRACTICE LIMITED | Director | 2008-02-15 | CURRENT | 2004-05-07 | Active | |
| DR. D.P. HUGHES LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
| BLUEBAY MEDICAL SYSTEMS LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active - Proposal to Strike off | |
| DR. D.P. HUGHES LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
| DRAGON PHARMACIES LTD | Director | 2014-07-01 | CURRENT | 2013-12-02 | Active | |
| DRAGON PHARMACIES (HOLDINGS) LTD | Director | 2014-07-01 | CURRENT | 2014-06-20 | Active | |
| 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED | Director | 2013-10-14 | CURRENT | 2012-12-20 | Active | |
| YSGOL HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
| YSGOL HOLDINGS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-06 | Active | |
| MALCOLM LEWIS LIMITED | Director | 2003-01-07 | CURRENT | 2002-12-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058661300003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Tudor David Putt Hughes on 2019-01-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 106 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 106 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Tudor David Putt Hughes on 2014-01-23 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jane Mary Hughes on 2012-08-01 | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WILLIAMS | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED PROFESSOR MALCOLM LEWIS | |
| AP01 | DIRECTOR APPOINTED TUDOR HUGHES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 04/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH WILLIAMS / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMS / 07/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/09 FULL LIST | |
| RES01 | ALTER ARTICLES 12/05/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 18/05/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/500 18/05/07 | |
| 88(2)R | AD 18/05/07--------- £ SI 6@1=6 £ IC 98/104 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores
Licences & Regulatory approval
We could not find any licences issued to YSGOL PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against YSGOL PHARMACY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YSGOL PHARMACY LIMITED
Intangible Assets
Patents
We have not found any records of YSGOL PHARMACY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for YSGOL PHARMACY LIMITED
Income
Government Income
We have not found government income sources for YSGOL PHARMACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as YSGOL PHARMACY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where YSGOL PHARMACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YSGOL PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded YSGOL PHARMACY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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