PCF MARINER LIMITED

PCF MARINER LIMITED is an active private limited company, incorporated on 28 April 2016. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Hazell Drive, Newport. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. PCF MARINER LIMITED has two previous names, the most recent of which was PRESCRIPTION CARE SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O KILSBY WILLIAMS LLP HAZELL DRIVE
Address Line 2	MARSHFIELD
Post Town	NEWPORT
Country	WALES
Postcode	NP10 8FY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From 16/03/2018 onwards:

PCF MARINER LIMITED

From 17/08/2016 to 16/03/2018:

PRESCRIPTION CARE SERVICES LIMITED

Prior to 17/08/2016:

FESTIUM LIMITED

Directors

(The company's officers)

MR DOUGLAS JOHN LEE

(~57 year old British national)

ABACUS HOUSE CAXTON PLACE, CARDIFF, CF23 8HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 28/04/2016

MR DOUGLAS JOHN LEE

(~57 year old British national)

C/O KILSBY WILLIAMS LLP HAZELL DRIVE, MARSHFIELD, NEWPORT, NP10 8FY, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 28/04/2016

MR DAVID ALAN WHITELEY

(~61 year old British national)

C/O KILSBY WILLIAMS LLP HAZELL DRIVE, MARSHFIELD, NEWPORT, NP10 8FY, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 16/08/2016

Shareholders

(Persons of Significant Control)

Mr Robert John Davies

(~71 year old British national)

C/O Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

Owns between 25% and 50% of the shares.

Notified on 02/09/2016

Mr Douglas John Lee

(~57 year old British national)

C/O Kilsby Williams Llp, Hazell Drive, Marshfield, Newport, NP10 8FY, Wales

Owns between 25% and 50% of the shares.

Notified on 17/10/2017

Connections

(Shared officers)

AMGEN RHONDDA LIMITED

MR DOUGLAS JOHN LEE

BEECH REGENERATION LIMITED

MR DAVID ALAN WHITELEY

CYNON VALLEY WASTE DISPOSAL COMPANY LIMITED

MR DOUGLAS JOHN LEE

FARSIGHT PARTNERSHIP LLP

MR DOUGLAS JOHN LEE

HUMAN HEALTH TECHNOLOGIES LTD

MR DOUGLAS JOHN LEE
MR DAVID ALAN WHITELEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)