Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Newhaven Pharmacies Limited
- Incorporated
- 23 June 1961 (65 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 213 St. John StreetLondonEC1V 4LY
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2026
British
Born November 1985
Director · Appointed 1 February 2020
British
Born June 1963 (63)
Director · Appointed 1 August 2019
British
Born May 1977 (49)
Officer history (5 former)
9 July 2026
16 June 2020
1 February 2020
1 August 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
8 December 2004
31 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 03732995
Former controllers (1)
1 August 2019
Ceased The John Preddy Company Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Allcures.Com(2006) Limited Owns 75–100% of shares
The Hub Community Healthcare Holdco Limited Owns 75–100% of shares
The Hub Community Healthcare Midco Limited Owns 75–100% of shares
The Hub Pharmacy Limited Owns 75–100% of shares
Advanced Healthpharm Services Limited Owns 75–100% of shares
Misterton Medical Services Limited Owns 75–100% of shares
MPX Hub (Lytham) Limited Owns 75–100% of shares
Richard Deadman Limited Owns 75–100% of shares
Sandbeds Pharmacy Limited Owns 75–100% of shares
T.W.Leach Limited Owns 75–100% of shares
THP Calderdale Limited Owns 75–100% of shares
THP Halifax Limited Owns 75–100% of shares
THP Southowram Limited Owns 75–100% of shares
W S Young Limited Owns 75–100% of shares
Allkare Limited Owns 75–100% of shares
Allwarehouse & Logistics Limited Owns 75–100% of shares
Zodiac Health Limited Owns 75–100% of shares
Allcures PLC Owns 75–100% of shares
Freshname No. 376 Limited Owns 75–100% of shares
L.Cameron & Son Limited Owns 75–100% of shares
Newhaven Pharmacies Limited This company Owns 75–100% of shares
Preddy Newco Limited Owns 75–100% of shares
Allcuresdotcom Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £8,854
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £13,638 |
| Current Assets | £1,437,810 | £1,546,598 | £1,387,924 |
| Debtors | £944,204 | £1,049,059 | £1,014,310 |
| Cash | £8,854 | £7,303 | £71,214 |
| Creditors (< 1 year) | £555,821 | £736,743 | £778,029 |
| Net Current Assets | £881,989 | £809,855 | £609,895 |
| Shareholder Funds | £881,989 | £809,855 | £623,533 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Appointment of a director | |||
| 27 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 27 March 2025 | Accounts for a small company | 30 September 2024 |
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