Bridge Pharmacy (Newcastle Emlyn) Limited

Company Name	Bridge Pharmacy (Newcastle Emlyn) Limited
Directors	Sebastian Hobbs and Katherine Rebecca Jacob
Company Status	Active
Company Number	04435267
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sebastian Hobbs
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Secretary Name	Mr Thomas Richard John Ferguson
Status	Current
Appointed	01 September 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Ms Katherine Rebecca Jacob
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mr Christopher Ian Hopkins
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	1 Fronheulog Rhydlewis Llandysul Ceredigion SA44 5PS Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Cheryl Susan Hopkins
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Fronheulog Rhydlewis Llandysul Ceredigion SA44 5PS Wales

Director Name	Mrs Colette Richards
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2021)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	1 Fronheulog Rhydlewis Llandysul Dyfed SA44 5PS Wales

Contact

Website	www.bridge-pharmacy.co.uk
Telephone	01239 710246
Telephone region	Cardigan

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christopher Ian Hopkins 33.33% B
1 at £1	Colette Richards 33.33% C
1 at £1	Mrs Cheryl Susan Hopkins 33.33% A

Financials

Year	2014
Net Worth	£35,478
Cash	£74,072
Current Liabilities	£233,324

Accounts

Latest Accounts	30 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

29 July 2003	Delivered on: 6 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 July 2003

Delivered on: 6 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 February 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
20 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
18 May 2020	Cessation of Colette Richards as a person with significant control on 31 January 2019 (1 page)
21 February 2020	Sub-division of shares on 31 January 2019 (8 pages)
24 January 2020	Second filing of Confirmation Statement dated 10/05/2019 (7 pages)
20 November 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
17 June 2019	Confirmation statement made on 10 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 24/01/2020. (4 pages)
4 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
18 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
15 May 2017	10/05/17 Statement of Capital gbp 3.00 (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (6 pages)
24 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 July 2015	Appointment of Mrs Colette Richards as a director on 4 June 2015 (2 pages)
27 July 2015	Appointment of Mrs Colette Richards as a director on 4 June 2015 (2 pages)
27 July 2015	Appointment of Mrs Colette Richards as a director on 4 June 2015 (2 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3 (5 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3 (5 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 3 (5 pages)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 3 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 June 2010	Director's details changed for Mr Christopher Ian Hopkins on 10 May 2010 (2 pages)
7 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mr Christopher Ian Hopkins on 10 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 June 2009	Return made up to 10/05/09; full list of members (3 pages)
3 June 2009	Return made up to 10/05/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 June 2008	Return made up to 10/05/08; full list of members (3 pages)
11 June 2008	Return made up to 10/05/08; full list of members (3 pages)
10 June 2008	Secretary's change of particulars / cheryl hopkins / 10/05/2008 (2 pages)
10 June 2008	Secretary's change of particulars / cheryl hopkins / 10/05/2008 (2 pages)
10 June 2008	Director's change of particulars / christopher hopkins / 10/05/2008 (2 pages)
10 June 2008	Director's change of particulars / christopher hopkins / 10/05/2008 (2 pages)
19 February 2008	Total exemption full accounts made up to 31 May 2007 (17 pages)
19 February 2008	Total exemption full accounts made up to 31 May 2007 (17 pages)
7 June 2007	Return made up to 10/05/07; full list of members (6 pages)
7 June 2007	Return made up to 10/05/07; full list of members (6 pages)
8 March 2007	Total exemption full accounts made up to 31 May 2006 (16 pages)
8 March 2007	Total exemption full accounts made up to 31 May 2006 (16 pages)
14 December 2006	Return made up to 10/05/06; no change of members; amend (4 pages)
14 December 2006	Return made up to 10/05/06; no change of members; amend (4 pages)
22 May 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2005	Total exemption full accounts made up to 31 May 2005 (16 pages)
20 December 2005	Total exemption full accounts made up to 31 May 2005 (16 pages)
24 August 2005	Return made up to 10/05/05; full list of members (6 pages)
24 August 2005	Return made up to 10/05/05; full list of members (6 pages)
4 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 July 2005	Notice of assignment of name or new name to shares (2 pages)
4 July 2005	Notice of assignment of name or new name to shares (2 pages)
4 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
3 June 2004	Full accounts made up to 31 May 2003 (15 pages)
3 June 2004	Full accounts made up to 31 May 2003 (15 pages)
30 April 2004	Return made up to 10/05/04; full list of members (6 pages)
30 April 2004	Return made up to 10/05/04; full list of members (6 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Registered office changed on 24/05/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
10 May 2002	Incorporation (14 pages)
10 May 2002	Incorporation (14 pages)