Northwood Dispensing Chemists Limited

Active03590797 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Caroline Jane Haycock
Owned by
Carol Joan Northwood
Accounts type
Total exemption full
Region
West Midlands
Address
The Bank Of Wellbeing
Crown Bridge
Penkridge
ST19 5AA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
23
Outstanding
2
Part satisfied
1
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Haycock, Caroline Jane
Director · Appointed 9 November 2010
British
Born August 1967 (59)
Director · Appointed 1 August 2003
British
Born April 1964 (62)
Secretary · Appointed 13 July 1998
British
Director · Appointed 13 July 1998
British
Born August 1968 (58)
Officer history (5 former)
29 November 2010
Resigned Prokopa, Peter Martin as Director
9 November 2010
Appointed Haycock, Caroline Jane as Director
1 August 2003
Appointed Northwood, Carol Joan as Director
1 August 2003
Resigned Northwood, Barbara Ann as Director
1 August 2003
Appointed Prokopa, Peter Martin as Director
13 July 1998
Appointed Northwood, Barbara Ann as Director
13 July 1998
Appointed Northwood, Harvey Glyn as Director
13 July 1998
Appointed Northwood, Carol Joan as Secretary
13 July 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 July 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
13 July 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 July 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
1 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1968 (58)

Holdings 2

Companies where Northwood Dispensing Chemists Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£351,924)
Cash
£34,613
Employees
88
Debt Ratio
111%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2024 2025 £12,874 £24,442 £20,033 £2,451 (£29,362) (£351,924)
Balance sheet detail
202520242022202120202019
Fixed Assets£2,095,599£2,652,930£2,592,225£2,393,665£2,538,463£2,752,322
Current Assets£967,956£987,199£1,304,801£1,722,725£1,286,254£1,402,060
Debtors£726,964£653,620£766,420£1,087,461£694,121£1,137,981
Cash£34,613£7,814£8,028£173,620£287,839£11,288
Creditors (< 1 year)£2,540,126£2,549,686£2,129,855£2,187,725£1,695,290£2,067,104
Creditors (> 1 year)£831,991£1,047,283£1,733,876£1,873,650£2,077,466£2,042,260
Net Current Assets(£1,572,170)(£1,562,487)(£825,054)(£465,000)(£409,036)(£665,044)
Net Assets(£351,924)(£29,362)£2,451£20,033£24,442£12,874
Shareholder Funds(£351,924)(£29,362)£2,451£20,033£24,442£12,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 January 2026
31 July 2026Confirmation statement with updates1 July 2026
2 October 2025Total exemption full accounts31 January 2025
17 September 2025Compulsory strike-off action has been discontinued
16 September 2025First Gazette notice for compulsory strike-off
Show all recent filings

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