Station Avenue Pharmacy Limited

Active03741464 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Medical Centre
Station Avenue
Bridlington
YO16 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kizere, Noel
Director · Appointed 17 July 2025
British
Born December 1995 (30)
Director · Appointed 5 July 2023
British
Born September 1943 (83)
Director · Appointed 5 July 2023
British
Born June 1965 (61)
Officer history (24 former)
17 July 2025
Appointed Kizere, Noel as Director
5 July 2023
Resigned Giles, Victoria Ann as Director
5 July 2023
Appointed Appleyard, Roger William as Director
5 July 2023
Appointed Mcgill, Jonathan Marcus as Director
5 July 2023
Resigned Barton, Elizabeth Ann, Dr as Director
5 July 2023
Resigned L Rowland & Co (Retail) Limited as Corporate Director
5 July 2023
Resigned Clarke, Anthony John, Dr as Director
5 July 2023
Resigned Wachter, Maximilian Martin as Director
5 July 2023
Resigned Macnab, Hamish Kellar, Dr as Director
19 August 2022
Appointed Macnab, Hamish Kellar, Dr as Director
19 August 2022
Appointed Clarke, Anthony John, Dr as Director
19 August 2022
Appointed Barton, Elizabeth Ann, Dr as Director
11 August 2022
Appointed Giles, Victoria Ann as Director
11 August 2022
Appointed Wachter, Maximilian Martin as Director
28 February 2022
Resigned Clarke, Anthony John, Dr as Director
28 February 2022
Resigned Macnab, Hamish Kellar, Dr as Director
28 February 2022
Resigned Barton, Elizabeth Ann, Dr as Director
5 August 2020
Resigned Anderson, Stephen William as Director
5 August 2020
Appointed L Rowland & Co (Retail) Limited as Corporate Director
30 June 2020
Resigned Steele, Caren Anne as Director
1 May 2019
Appointed Steele, Caren Anne as Director
30 April 2019
Resigned Taylor, Gary as Director
10 March 2019
Resigned Blakeman, Michael Peter as Secretary
1 February 2019
Resigned Cowan, Ian Campbell as Director
24 May 2018
Appointed Blakeman, Michael Peter as Secretary
23 May 2018
Resigned Smithson, Peter as Secretary
23 May 2018
Resigned Cowan, Ian Campbell as Secretary
1 October 2017
Appointed Anderson, Stephen William as Director
1 October 2017
Resigned Smith, Paul Jonathan as Director
1 November 2016
Resigned L Rowland & Co (Retail) as Corporate Director
1 November 2016
Appointed Taylor, Gary as Director
19 December 2011
Appointed Barton, Elizabeth Ann, Dr as Director
28 February 2011
Resigned Penn, Joseph Jonathan as Director
28 February 2011
Appointed L Rowland & Co (Retail) as Corporate Director
19 December 2010
Resigned Meldrum, Hamish Robin Peter, Dr as Director
31 May 2003
Resigned Choudry, Naveed Ahmed as Director
31 May 2003
Appointed Cowan, Ian Campbell as Director
31 May 2003
Appointed Penn, Joseph Jonathan as Director
31 May 2003
Appointed Smith, Paul Jonathan as Director
31 May 2003
Appointed Cowan, Ian Campbell as Secretary
18 July 2002
Resigned Burridge, Duncan Neil as Director
18 July 2002
Appointed Clarke, Anthony John, Dr as Director
25 March 1999
Appointed L.C.I. Directors Limited as Corporate Nominee Director
25 March 1999
Appointed Choudry, Naveed Ahmed as Director
25 March 1999
Appointed Burridge, Duncan Neil as Director
25 March 1999
Appointed Meldrum, Hamish Robin Peter, Dr as Director
25 March 1999
Resigned L.C.I. Directors Limited as Corporate Nominee Director
25 March 1999
Appointed Smithson, Peter as Secretary
25 March 1999
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
25 March 1999
Appointed Macnab, Hamish Kellar, Dr as Director
25 March 1999
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14479772
Former controllers (4)
5 July 2023
Ceased L Rowland & Co (Retail) Limited — Owns 50–75% of shares
1 February 2022
Ceased Margaret Elizabeth Macrury — Has significant influence or control
31 July 2021
Ceased Kevin Robert Hudson — Has significant influence or control
31 May 2019
Ceased Kenneth John Black — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alikare Ltd DissolvedOwns 25–50% of shares
Station Avenue Pharmacy Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£85,671)
Cash
£143,537
Employees
19
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 2025 (£30,362) (£17,367) (£85,671)
Balance sheet detail
202520242023
Fixed Assets£479,583£6,532
Current Assets£918,019£647,430£364,363
Debtors£309,568
Cash£143,537£112,017£473
Creditors (< 1 year)£1,483,273£671,329
Net Current Assets(£565,254)(£23,899)(£30,362)
Net Assets(£85,671)(£17,367)(£30,362)
Shareholder Funds(£85,671)(£17,367)(£30,362)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates4 August 2026
12 March 2026Total exemption full accounts30 June 2025
18 August 2025Confirmation statement with no updates4 August 2025
17 July 2025Appointment of a director
25 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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