Coward Pharmacy Limited

Active03911791 Private limited company
Incorporated
21 January 2000 (26 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Micro entity
Region
North East
Address
48 Maiden View
Lanchester
Durham
DH7 0BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 December 2018
Appointed Kanaparthy, Vijaya Chaitanya as Director
3 December 2018
Resigned Leadbetter, Rosalind Jane as Director
3 December 2018
Resigned O'Brien, Rachel Christina as Director
3 December 2018
Resigned Leadbetter, Rosalind Jane as Secretary
3 December 2018
7 June 2017
Appointed Leadbetter, Rosalind Jane as Director
7 June 2017
Resigned Coward, Simon Owen as Director
21 February 2011
Appointed O'Brien, Rachel Christina as Director
8 October 2002
Resigned Leadbetter, Rosalind Jane as Director
21 January 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
21 January 2000
Appointed Leadbetter, Rosalind Jane as Director
21 January 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
21 January 2000
Appointed Coward, Simon Owen as Director
21 January 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
21 January 2000
Appointed Leadbetter, Rosalind Jane as Secretary
21 January 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06997534
Former controllers (1)
3 December 2018
Ceased Simon Owen Coward — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Amerikana LLP Holds 50–75% of voting rights
Cockfield Healthcare Limited Owns 75–100% of shares
Coward Pharmacy Limited This company Owns 75–100% of shares
Gateshead Healthcare Limited Owns 25–50% of shares
Lumley Healthcare Limited Owns 75–100% of shares
Lydon Pharmacy Group Ltd. Owns 75–100% of shares
Sri Vijaya Venkata LLP Holds 50–75% of voting rights
Wrekenton Healthcare Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£63,529
Employees
8
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £68,976 £114,853 £65,496 £74,499 £91,789 £63,529
Balance sheet detail
202520242023202220212020
Fixed Assets£20,920£24,612£28,484£29,463£20,009£22,483
Current Assets£590,766£307,868£267,303£278,338£288,000£256,679
Creditors (< 1 year)£548,157£240,691£221,288£242,305£193,156£210,186
Net Current Assets£42,609£67,177£46,015£36,033£94,844£46,493
Net Assets£63,529£91,789£74,499£65,496£114,853£68,976
Shareholder Funds£63,529£91,789£74,499£65,496£114,853£68,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates30 May 2026
5 December 2025Micro company accounts31 March 2025
12 June 2025Register inspection address has been changed
12 June 2025Confirmation statement with no updates30 May 2025
3 December 2024Micro company accounts31 March 2024
Show all recent filings

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