Insync Healthcare Pharmacy Limited. net worth, address, company information. Free

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Insync Healthcare Pharmacy Limited (reg no 05943949) is a private limited company created on 2006-09-22. This company is located at 67 Thornhill Road, Llanishen, Cardiff CF14 6PE. Insync Healthcare Pharmacy Limited operates Standard Industrial Classification: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name	Insync Healthcare Pharmacy Limited
Number	05943949
Date of Incorporation:	2006/09/22
End of financial year:	31 December
Address:	67 Thornhill Road, Llanishen, Cardiff, CF14 6PE
SIC code:	47730 - Dispensing chemist in specialised stores

As for the 2 directors that can be found in this particular business, we can name: Sarah M. (appointed on 01 October 2008), Haydn M. (appointment date: 11 December 2007). 4 secretaries are there in the company: Richard J. (appointed on 20 November 2017), Alison W. (appointed on 20 November 2017), Sally W. (appointed on 20 November 2017). The Companies House indexes 2 persons of significant control, namely: Haydn M. has substantial control or influence, Sarah M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	670,394	719,030	699,316	729,193
Fixed Assets	93,692	53,430	10,368	13,113
Intangible Fixed Assets	75,714	37,857	-	-
Number Shares Allotted	-	400	400	400
Shareholder Funds	401,553	469,085	434,852	465,677
Tangible Fixed Assets	17,978	15,573	10,368	13,113
Total Assets Less Current Liabilities	405,525	472,199	436,279	467,769

People with significant control

Haydn M.

6 April 2016

Nature of control:	significiant influence or control

Sarah M.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 2nd, January 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, December 2017 \| resolution	Free Download (29 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 10th, February 2017 \| resolution	Free Download (4 pages)
(SH03) Own shares purchase filed on: 10th, February 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2016/12/236.00 GBP filed on: 10th, February 2017 \| capital	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/22 filed on: 16th, October 2015 \| annual return	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 15th, October 2015 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 15th, October 2015 \| resolution	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/22 filed on: 29th, September 2014 \| annual return	Free Download (8 pages)
(SH01) 7.00 GBP is the capital in company's statement on 2014/09/29 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, July 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/22 filed on: 18th, October 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/22 filed on: 25th, September 2012 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, September 2012 \| accounts	Free Download (8 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, August 2012 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 24th, August 2012 \| address	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, July 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, July 2012 \| resolution	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/22 filed on: 28th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, June 2011 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, March 2011 \| resolution	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/22 filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, September 2010 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, May 2009 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 1st, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/10/30 with complete member list filed on: 30th, October 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 698 shares from 2007/12/11 to 2007/12/11. Value of each share 0.01 £, total number of shares: 7. filed on: 17th, December 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 698 shares from 2007/12/11 to 2007/12/11. Value of each share 0.01 £, total number of shares: 7. filed on: 17th, December 2007 \| capital	Free Download (4 pages)
(190) Location of debenture register filed on: 17th, October 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 17th, October 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 17th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/07 from: 67 thornhill road rhiwbina cardiff CF14 6PE filed on: 17th, October 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 17th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/07 from: 67 thornhill road rhiwbina cardiff CF14 6PE filed on: 17th, October 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 09/11/06 from: insync healthcare pharmacy excalibur drive thornhill cardiff CF14 9BB filed on: 9th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/11/06 from: insync healthcare pharmacy excalibur drive thornhill cardiff CF14 9BB filed on: 9th, November 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 22nd, September 2006 \| incorporation	Free Download (17 pages)

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