Bath and District Pharmacy Limited

Active03216569 Private limited company
Incorporated
25 June 1996 (30 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Akram Shafiei
Ali Hashemian
Accounts type
Total exemption full
Region
West Midlands
Address
Office 1
21 Hatherton Street
Walsall
WS4 2LA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Shafiei, Akram, Dr
Director · Appointed 13 October 2025
British
Born July 1961 (65)
Hashemian, Ali
Director · Appointed 2 November 2020
British
Born August 1988 (38)
Officer history (13 former)
13 October 2025
Appointed Shafiei, Akram, Dr as Director
2 November 2020
Appointed Hashemian, Ali as Director
2 November 2020
Resigned Brunskill, Tiffany Rebecca Ruth as Director
2 November 2020
Resigned Gardner-Thorpe, Katherine Anne as Director
2 November 2020
Resigned Tilley, John Stewart, Dr as Director
2 November 2020
16 August 2018
Resigned Standing, Beth Louise, Dr as Director
16 August 2018
Resigned Stagg, Caroline Elizabeth, Dr as Director
1 February 2016
Appointed Brunskill, Tiffany Rebecca Ruth as Director
1 February 2016
Appointed Gardner-Thorpe, Katherine Anne as Director
29 April 2015
Resigned Gardner-Thorpe, Damian Paul, Dr as Director
11 November 2010
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
6 July 2009
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
6 July 2009
Resigned Standing, Beth Louise, Dr as Secretary
18 January 2008
Appointed Standing, Beth Louise, Dr as Secretary
18 January 2008
Appointed Gardner-Thorpe, Damian Paul, Dr as Director
18 January 2008
Resigned Wiles, Ian Derek as Secretary
12 April 2006
Resigned Rolls, Roger Lewis, Dr as Director
12 April 2006
31 March 2003
Appointed Tilley, John Stewart, Dr as Director
31 March 2003
Appointed Standing, Beth Louise, Dr as Director
31 March 2003
Appointed Stagg, Caroline Elizabeth, Dr as Director
31 March 2003
Resigned Moles, Thomas Hugh as Director
31 March 2003
Resigned Miller, John as Director
31 March 2003
Appointed Rolls, Roger Lewis, Dr as Director
28 September 1999
Appointed Moles, Thomas Hugh as Director
25 June 1996
Appointed Miller, John as Director
25 June 1996
Appointed Wiles, Ian Derek as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12727126
Former controllers (4)
2 November 2020
Ceased Tiffany Rebecca Ruth Brunskill — Owns 25–50% of shares
2 November 2020
Ceased John Stewart Tilley — Owns 25–50% of shares
2 November 2020
Ceased Katherine Anne Gardner-Thorpe — Owns 25–50% of shares
25 June 2016
Ceased Jonathan Mark Edwin Brunskill — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bath and District Pharmacy Limited This company Owns 75–100% of shares
Wellsway Limited Owns 75–100% of shares

Financials

Net Assets
£411,253
Cash
£285,721
Employees
17
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £182,297 £67,498 £193,336 £200,413 £293,004 £411,253
Balance sheet detail
202420232022202120202019
Fixed Assets£84,040£36,648£15,126£11,814£13,445£17,979
Current Assets£684,468£645,645£414,547£469,423£279,368£376,621
Debtors£340,947£275,878£222,068£189,628£142,202£242,367
Cash£285,721£311,967£142,799£240,142£77,465£67,459
Creditors (< 1 year)£332,996£363,951£195,092£235,789£222,929£209,054
Creditors (> 1 year)£3,249£22,550£32,244£50,000
Net Current Assets£351,472£281,694£219,455£233,634£56,439£167,567
Net Assets£411,253£293,004£200,413£193,336£67,498£182,297
Shareholder Funds£411,253£293,004£200,413£193,336£67,498£182,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates21 June 2026
26 October 2025Appointment of a director
24 June 2025Confirmation statement with no updates21 June 2025
30 May 2025Total exemption full accounts31 October 2024
24 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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