Introduction
Watch Company
N
NEATH PHARMACY LTD
NEATH PHARMACY LTD is an active company incorporated on 27 April 2019 with the registered office located in Neath. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. NEATH PHARMACY LTD was registered 6 years ago.(SIC: 47730)
Status
active
Active since 6 years ago
Company No
11966426
LTD Company
Age
6 Years
Incorporated 27 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
MANICHEM (NEATH) LIMITED
From: 27 April 2019To: 3 December 2019
Address
153 Windsor Road Windsor Road Neath, SA11 1NU,
Previous Addresses
109-111 Field Road Eastcote Middlesex HA5 1QG United Kingdom
From: 27 April 2019To: 16 October 2019
7 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SPARKES, Alison Linda
ActiveNeath, Neath Port TalbotSA11 1NU
Born July 1962
Director
Appointed 11 Oct 2019
SPARKES, Alison Linda
Neath, Neath Port TalbotSA11 1NU
Born July 1962
Director
11 Oct 2019
Active
PATEL, Vikash
ResignedWindsor Road, NeathSA11 1NU
Born February 1982
Director
Appointed 27 Apr 2019
Resigned 11 Oct 2019
PATEL, Vikash
Windsor Road, NeathSA11 1NU
Born February 1982
Director
27 Apr 2019
Resigned 11 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Alison Linda Sparkes
ActiveWindsor Road, NeathSA11 1NU
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Sept 2020
Ms Alison Linda Sparkes
Windsor Road, NeathSA11 1NU
Born July 1962
Ownership of shares 75 to 100 percent
15 Sept 2020
Active
Windsor Road, NeathSA11 1NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2019
Ceased 15 Sept 2020
The Health Dispensary Ltd
Windsor Road, NeathSA11 1NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2019
Ceased 15 Sept 2020
Ceased
Manichem Limited
CeasedField Road, EastcoteHA5 1QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2019
Ceased 11 Oct 2019
Manichem Limited
Field Road, EastcoteHA5 1QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2019
Ceased 11 Oct 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
23 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2020
23 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2020
3 December 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2019
16 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2019
16 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2019
16 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2019
16 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2019