Whittle Pharmacies Limited

Active03903928 Private limited company
Incorporated
10 January 2000 (26 years)
Industry
Dispensing chemist in specialised stores (47730)
Other human health activities (86900)
Accounts type
Total exemption full
Region
North West
Address
Lynstock House Lynstock Way
Lostock
Bolton
BL6 4SA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born June 1974 (52)
Corporate Director · Appointed 31 January 2026
Also at Assan Pharmacy Limited (proposed for strike-off), Assan Pharmacy (South West) Limited (proposed for strike-off), Denchem Limited · more companies
Officer history (8 former)
31 January 2026
Appointed Caunce, Andrew John as Director
31 January 2026
Appointed Gorgemead Limited as Corporate Director
31 January 2026
Resigned Patel, Vilochna as Director
31 January 2026
Resigned Patel, Umesh as Director
9 March 2009
Resigned Patel, Nayan as Director
9 March 2009
Resigned Patel, Nayan as Secretary
17 May 2006
Resigned Reddy, Sharuna as Director
17 May 2006
Resigned Patel, Dip as Director
15 February 2005
Appointed Reddy, Sharuna as Director
25 May 2001
Resigned Company Officers Ltd as Corporate Secretary
25 May 2001
Appointed Patel, Nayan as Secretary
15 November 2000
Appointed Company Officers Ltd as Corporate Secretary
15 November 2000
Resigned Patel, Dip as Secretary
22 January 2000
Appointed Patel, Umesh as Director
22 January 2000
Appointed Patel, Vilochna as Director
10 January 2000
Appointed Patel, Dip as Director
10 January 2000
Appointed Patel, Dip as Secretary
10 January 2000
Appointed Patel, Nayan as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01425062

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Assan Pharmacy Limited Proposed for strike-offOwns 75–100% of shares
Brinnington Pharmacy Limited Owns 75–100% of shares
Douglas Skeeles Limited Status not confirmedOwns 75–100% of shares
Falsgrave Health Care Limited Status not confirmedOwns 75–100% of shares
Lallian Pharmacy Limited DissolvedOwns 75–100% of shares
Market Weighton Pharmacy Limited Status not confirmedOwns 75–100% of shares
Ribbleton Healthcare Limited Owns 75–100% of shares
THP01 Limited Owns 75–100% of shares
W.A.Hawkin and Sons,limited Status not confirmedOwns 75–100% of shares
Westfrost Ltd DissolvedOwns 75–100% of shares
Whittle Pharmacies Limited This company Owns 75–100% of shares
Yatton Health Ltd Owns 75–100% of shares

Financials

Net Assets
£1,357,890
Cash
£531,414
Employees
60

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,032,902 £1,988,435 £1,663,889 £1,357,890
Balance sheet detail
202520242023202220212020
Fixed Assets£227,930£259,860£293,945£666,561£873,101£1,086,907
Current Assets£3,061,878£2,727,301£2,203,251
Debtors£1,823,016£1,535,841£952,565
Cash£531,414£839,044£1,033,868£964,579£904,471£965,142
Creditors (< 1 year)£1,046,809£1,207,491£1,342,628£1,694,936£1,336,760£1,150,919
Net Current Assets£1,366,942£1,390,541£1,052,332
Net Assets£1,357,890£1,663,889£1,988,435£2,032,902
Shareholder Funds£1,357,890£1,663,889£1,988,435£2,032,902£2,263,642£2,139,239

Filings

Recent filings only. See the full history on Companies House

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