PONTLLANFRAITH PHARMACY LIMITED

Company summary

Confirmation statement overdue

Company number: 01542458
Status: ACTIVE
Incorporated / age: 30 January 198145 years
Registered office: Pontllanfraith Health Centre Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, Gwent, NP12 2YU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pontllanfraith Health Centre Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, Gwent, NP12 2YU, United Kingdom
Nature of business
Other human health activities
Previous company names
PONTLLANFRAITH CONSORTIUM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Margaret ACTIVE	Secretary	19 Sep 2017				Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, Blackwood, NP12 2YU, United Kingdom
DOWNING, Jane Ann ACTIVE	Director	01 Aug 2014		England	February 1966	Pontllanfraith Pharmacy, Health Centre, Blackwood Road, Pontllanfraith, Blackwood, NP12 2YU, United Kingdom
GRIFFITHS, Peter John ACTIVE	Director	10 Jul 2013		England	November 1964	Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, NP12 2YU, United Kingdom
ROSE, Margaret Elizabeth ACTIVE	Director	01 Aug 2014		England	January 1962	Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, NP12 2YU, United Kingdom
MCGRATH, John Stanley RESIGNED	Secretary		19 Sep 2017			29 Whiterock Close, Penygraigwen, Pontypridd, Mid Glamorgan, CF37 2EN
GRIFFITHS, Dorothy Margaret RESIGNED	Director		06 Oct 2021	Wales	October 1931	Tyllwyd, Usk Road, Raglan, Usk, Gwent, NP15 2HJ, United Kingdom
GRIFFITHS, Evan Edward RESIGNED	Director	04 Feb 2011	06 Oct 2021	Wales	August 1930	Tyllwyd, Usk Road, Raglan, Usk, Gwent, NP15 2HJ, United Kingdom
MAYBERRY, Paul Robert RESIGNED	Director	23 Nov 2005	26 Nov 2009	Wales	May 1967	Springfield House, 163 Cyncoed Road, Cardiff, South Glamorgan, CF23 6AG
MCGRATH, John Stanley RESIGNED	Director	01 Aug 1993	16 Jul 2024	United Kingdom	July 1954	29 Whiterock Close, Penygraigwen, Pontypridd, Mid Glamorgan, CF37 2EN
O'SULLIVAN, Glyn Vincent RESIGNED	Director	22 Aug 2015	05 Sep 2020	Wales	August 1963	Pontllanfraith Health Centre, Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, Gwent, NP12 2YU, United Kingdom
BOOTS UK LIMITED RESIGNED	Director		23 Sep 2010			1, Thane Road West, Nottingham, NG2 3AA
LLOYDS PHARMACY LTD RESIGNED	Director	16 Feb 2000	23 Nov 2005			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
SAVORY & MOORE LIMITED RESIGNED	Director		16 Feb 2000			31 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 8EZ

ROSE, Margaret ACTIVE
Role: Secretary
Appointed on: 19 Sep 2017
Address: Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, Blackwood, NP12 2YU, United Kingdom

DOWNING, Jane Ann ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: February 1966
Address: Pontllanfraith Pharmacy, Health Centre, Blackwood Road, Pontllanfraith, Blackwood, NP12 2YU, United Kingdom

GRIFFITHS, Peter John ACTIVE
Role: Director
Appointed on: 10 Jul 2013
Country of Residence: England
Date of birth: November 1964
Address: Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, NP12 2YU, United Kingdom

ROSE, Margaret Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: January 1962
Address: Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, NP12 2YU, United Kingdom

MCGRATH, John Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 2017
Address: 29 Whiterock Close, Penygraigwen, Pontypridd, Mid Glamorgan, CF37 2EN

GRIFFITHS, Dorothy Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2021
Country of Residence: Wales
Date of birth: October 1931
Address: Tyllwyd, Usk Road, Raglan, Usk, Gwent, NP15 2HJ, United Kingdom

GRIFFITHS, Evan Edward RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 06 Oct 2021
Country of Residence: Wales
Date of birth: August 1930
Address: Tyllwyd, Usk Road, Raglan, Usk, Gwent, NP15 2HJ, United Kingdom

MAYBERRY, Paul Robert RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 26 Nov 2009
Country of Residence: Wales
Date of birth: May 1967
Address: Springfield House, 163 Cyncoed Road, Cardiff, South Glamorgan, CF23 6AG

MCGRATH, John Stanley RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 16 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 29 Whiterock Close, Penygraigwen, Pontypridd, Mid Glamorgan, CF37 2EN

O'SULLIVAN, Glyn Vincent RESIGNED
Role: Director
Appointed on: 22 Aug 2015
Resigned on: 05 Sep 2020
Country of Residence: Wales
Date of birth: August 1963
Address: Pontllanfraith Health Centre, Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, Gwent, NP12 2YU, United Kingdom

BOOTS UK LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2010
Address: 1, Thane Road West, Nottingham, NG2 3AA

LLOYDS PHARMACY LTD RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 23 Nov 2005
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

SAVORY & MOORE LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2000
Address: 31 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 8EZ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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