Mediward Limited

Active02053191 Private limited company
Incorporated
8 September 1986 (40 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Dormant
Region
North West
Address
130 Duke Street
St. Helens
WA10 2JL

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2022
British
Born January 1992 (34)
Director · Appointed 1 February 2016
British
Born January 1984 (42)
Director · Appointed 1 February 2016
British
Born April 1987 (39)
Officer history (3 former)
6 January 2022
Appointed Bamford, Carl as Director
1 February 2016
Appointed Parekh, Jignesh as Director
1 February 2016
Appointed Patel, Sameer as Director
1 February 2016
Resigned Sternfeld, Sharon Lesley as Secretary
1 February 2016
Resigned Sternfeld, Bryan Jeremy as Director
1 February 2016
Resigned Sternfeld, Sharon Lesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company, Limited By Shares
Reg. no. 08714511

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Asp Holdings Limited Owns 75–100% of shares
Exmed Worldwide Limited Owns 50–75% of shares
Tomlinsons of Lytham Limited Owns 75–100% of shares
Hungry Beanz Limited Owns 25–50% of shares
Eggborough Pharmacy Limited Owns 75–100% of shares
Fishlocks Limited Owns 75–100% of shares
Four Acre Chem Ltd Owns 75–100% of shares
Gateacre Chemists Limited Owns 75–100% of shares
JNP Holdings Limited Owns 75–100% of shares
Mediward Limited This company Owns 75–100% of shares
Shofin Management Ltd Owns 75–100% of shares

Financials

Net Assets
£214,026
up £22,203 (12%)
Cash
£5,178
down £1,193 (19%)
Employees
9
up 2 (29%)
Debt Ratio
56%
Current Ratio
1.8x
Balance sheet detail
2019
Fixed Assets£18,949
Current Assets£465,938
Debtors£420,760
Cash£5,178
Creditors (< 1 year)£266,091
Net Current Assets£199,847
Net Assets£214,026
Shareholder Funds£214,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Accounts for a dormant company30 September 2025
5 June 2026Confirmation statement with no updates27 May 2026
Show all recent filings

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