Dafen Pharmacy Limited

Active02813748 Private limited company
Incorporated
23 April 1993 (33 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Small
Region
West Midlands
Address
121 Shady Lane
Great Barr
Birmingham
B44 9ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2016
British
Born June 1959 (67)
Director · Appointed 1 March 2016
British
Born May 1952 (74)
Officer history (10 former)
1 March 2016
Resigned Roberts, Bethan Elizabeth as Director
1 March 2016
Appointed Street, Roger Anthony as Director
1 March 2016
Resigned Roberts, Gareth John as Director
1 March 2016
Resigned Hinchey, Rachel Ann as Director
1 March 2016
Resigned Llewelyn, John Griffith as Director
1 March 2016
Resigned Llewelyn, Catherine Harriet as Director
1 March 2016
Resigned Roberts, Gareth John as Secretary
1 March 2016
Resigned Llewelyn, Kathryn Louise as Director
1 March 2016
Resigned Roberts, Patricia as Director
1 March 2016
Resigned Llewelyn, Sarah Louise as Director
1 March 2016
Appointed Rajja, Kapil as Director
1 November 2014
Appointed Roberts, Bethan Elizabeth as Director
1 November 2014
Appointed Roberts, Patricia as Director
1 November 2014
Appointed Llewelyn, Sarah Louise as Director
1 November 2014
Appointed Llewelyn, Kathryn Louise as Director
1 November 2014
Appointed Llewelyn, Catherine Harriet as Director
1 November 2014
Appointed Hinchey, Rachel Ann as Director
23 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1993
Appointed Roberts, Gareth John as Secretary
23 April 1993
Appointed Llewelyn, John Griffith as Director
23 April 1993
Appointed Roberts, Gareth John 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
Right to appoint and remove directors
Limited Company
Reg. no. 09834830

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Ansonsco 4 Limited Owns 25–50% of shares
Mirage Pharmacy Limited Owns 75–100% of shares
Cole Valley Care Limited Owns 75–100% of shares
Hurstway Limited Owns 75–100% of shares
Pepperhall Limited Owns 75–100% of shares
Rajja Limited Owns 75–100% of shares
Dafen (Holdings) Limited Owns 75–100% of shares
Dafen Pharmacy Limited This company Owns 75–100% of shares
MW Phillips South Wales Limited Owns 75–100% of shares
Pharmacy Midlands Limited Owns 25–50% of shares
R M Pharmaceutical Holdings Limited Owns 75–100% of shares
Premier Pharmacy Limited Owns 75–100% of shares
S R Bailey Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£480

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 2025 £101,697 £101,697 £101,697
Balance sheet detail
202520242023202220212020
Fixed Assets£150,000£150,000£150,000£48,403£48,403£48,403
Cash£480£480£487£0£487£487
Creditors (< 1 year)£48,783£48,783£48,790£48,303£48,790
Net Current Assets(£48,303)(£48,303)(£48,303)(£48,303)(£48,303)(£48,303)
Shareholder Funds£101,697£101,697£101,697

Filings

Filing history not loaded yet. See it on Companies House

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