L.Rowland & Company (Retail) Limited

Active02288928 Private limited company
Incorporated
23 August 1988 (38 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Full
Region
North West
Address
L Rowland & Co (Retail) Limited Rivington Road
Whitehouse Industrial Estate
Runcorn
WA7 3DJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Homan, Alexander David Edward
Secretary · Appointed 1 April 2026
Director · Appointed 1 February 2024
British
Born April 1974 (52)
Director · Appointed 9 August 2021
British
Born May 1966 (60)
Director · Appointed 1 October 2017
British
Born September 1966 (60)
Officer history (26 former)
1 April 2026
Appointed Homan, Alexander David Edward as Secretary
31 March 2026
Resigned Marks, Stephen John William as Secretary
31 March 2024
Resigned Wachter, Maximilian Martin as Director
1 February 2024
Appointed Fearn, Jonathan Lee as Director
1 February 2022
Resigned Macrury, Margaret Elizabeth as Director
12 August 2021
Resigned Bather, Mark Thomas Edward as Director
9 August 2021
Appointed Swift, Nigel as Director
31 July 2021
Resigned Hudson, Kevin Robert as Director
23 December 2020
Resigned Burton, Annabelle as Secretary
23 December 2020
Appointed Marks, Stephen John William as Secretary
1 December 2020
Appointed Wachter, Maximilian Martin as Director
1 April 2020
Appointed Bather, Mark Thomas Edward as Director
31 May 2019
Resigned Black, Kenneth John as Director
13 May 2019
Appointed Burton, Annabelle as Secretary
10 March 2019
Resigned Blakeman, Michael Peter as Secretary
31 January 2019
Resigned Cowan, Ian Campbell as Director
1 October 2018
Resigned Chiwara, Jill as Director
31 January 2018
Resigned D'Arcy, John Gerard Patrick as Director
1 October 2017
Resigned Smith, Paul Jonathan as Director
1 October 2017
Appointed Anderson, Stephen William as Director
1 October 2016
Appointed Chiwara, Jill as Director
23 December 2013
Resigned Cooper, Christopher as Director
31 January 2012
Resigned Cole, David Rowland as Director
3 January 2012
Appointed Cooper, Christopher as Director
22 August 2011
Appointed Macrury, Margaret Elizabeth as Director
1 March 2011
Resigned Penn, Joseph Jonathan as Director
11 April 2008
Appointed Blakeman, Michael Peter as Secretary
11 April 2008
Resigned Goult, David Alexander as Secretary
29 January 2008
Resigned Young, Alexander Stuart as Director
1 May 2007
Appointed D'Arcy, John Gerard Patrick as Director
3 February 2004
Resigned Butterworth, Andrew Craig as Director
1 February 2004
Appointed Butterworth, Andrew Craig as Director
18 October 2002
Appointed Hudson, Kevin Robert as Director
18 October 2002
Resigned Cole, Robert Bromfield as Director
1 October 2002
Resigned Cole, Robert Bromfield as Secretary
1 October 2002
Appointed Goult, David Alexander as Secretary
1 June 2002
Resigned Butterworth, Andrew Craig as Director
31 May 2002
Appointed Butterworth, Andrew Craig as Director
25 January 2002
Appointed Cole, David Rowland as Director
11 September 2001
Appointed Cowan, Ian Campbell as Director
10 September 2001
Resigned Taylor, Adrian Mark as Director
1 March 2000
Appointed Black, Kenneth John as Director
1 January 2000
Appointed Taylor, Adrian Mark as Director
31 December 1999
Resigned Fergusson, Neil Duncan Taylor as Director
14 December 1998
Resigned Cole, Rowland Basil as Director
6 May 1997
Resigned Pole, Christopher Philip as Director
10 March 1997
Appointed Smith, Paul Jonathan as Director
1 April 1995
Appointed Cole, Robert Bromfield as Director
18 February 1994
Appointed Cole, Robert Bromfield as Secretary
18 February 1994
Resigned Penn, Joseph Jonathan as Secretary
25 March 1993
Appointed Fergusson, Neil Duncan Taylor as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03603234
Former controllers (8)
23 January 2024
Ceased L Rowland & Co Limited — Owns 75–100% of shares
6 April 2016
Ceased Paul Jonathan Smith — Has significant influence or control
6 April 2016
Ceased Kevin Robert Hudson — Has significant influence or control
6 April 2016
Ceased Kenneth John Black — Has significant influence or control
6 April 2016
Ceased Margaret Elizabeth Macrury — Has significant influence or control
6 April 2016
Ceased John Gerard Patrick D'Arcy — Has significant influence or control
6 April 2016
Ceased Ian Campbell Cowan — Has significant influence or control
6 April 2016
Ceased Michael Peter Blakeman — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Adheradispensing Limited Owns 75–100% of shares
L.Rowland & Company (Retail) Limited This company Owns 75–100% of shares
LP North One Limited Owns 75–100% of shares
LP North Seven Limited Owns 75–100% of shares
Octapharm Limited Has significant influence or control
Numark Limited Owns 75–100% of shares
Pharmassist (Solutions) Limited Owns 75–100% of shares
G Pharma Limited Owns 75–100% of shares
Nucare Limited Owns 75–100% of shares
Nupharm Limited Owns 75–100% of shares
Practice Services UK Limited Owns 75–100% of shares
PXG Pharma UK Limited Owns 75–100% of shares

What L.Rowland & Company say about themselves

“Rowlands Online Pharmacy brings treatments and expert advice straight to your door. Shop discreetly, with free UK delivery on orders over £30.”

— from shop.rowlandspharmacy.co.uk

Filings 218

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 January 2026
13 July 2026Confirmation statement with no updates30 June 2026
21 April 2026Secretary's details changed
13 April 2026Termination of appointment of a secretary
13 April 2026Appointment of a secretary
Show all 218 filings

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