Hartshill Pharmacy Limited

Active03364940 Private limited company
Incorporated
2 May 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
4th Floor
Merchants House
Crook Street
Chester
CH1 2BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2016
British
Born August 1964 (62)
Director · Appointed 1 July 2016
British
Born April 1964 (62)
Officer history (6 former)
1 July 2016
Appointed Morjaria, Rajesh Mansulhial as Director
1 July 2016
Resigned Kearns, Amanda as Secretary
1 July 2016
Appointed Morjaria, Purnima Rajesh as Director
1 July 2016
Resigned Ledger, John as Director
27 March 2007
Appointed Kearns, Amanda as Secretary
27 March 2007
Resigned Ledger, Patricia as Secretary
12 May 2003
Appointed Ledger, Patricia as Secretary
11 May 2003
Resigned Brindley, Catherine as Secretary
2 May 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 May 1997
Resigned Company Directors Limited as Corporate Nominee Director
2 May 1997
Appointed Brindley, Catherine as Secretary
2 May 1997
Appointed Company Directors Limited as Corporate Nominee Director
2 May 1997
Appointed Ledger, John as Director
2 May 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03764555

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Secret Potions Limited Owns 75–100% of shares
Bourne Pharmacy Limited Owns 75–100% of shares
Green Cross (West Bridgford) Limited Owns 75–100% of shares
Hartshill Pharmacy Limited This company Owns 75–100% of shares
J.C.Ratcliffe Limited Owns 75–100% of shares
Kitsons Chemist Limited Owns 75–100% of shares
Morrell's Pharmacy Limited Owns 75–100% of shares
Skye Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£13£13£13£13£13£13
Net Current Assets£13£13£13£13£13£13
Shareholder Funds£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates12 June 2026
7 November 2025Satisfaction of a charge in full
6 November 2025Satisfaction of a charge in full
6 November 2025Satisfaction of a charge in full
25 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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