Bourne Pharmacy Limited

Active03936032 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Dispensing chemist in specialised stores (47730)
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
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2013
British
Born August 1964 (62)
Director · Appointed 8 October 2013
British
Born April 1964 (62)
Officer history (4 former)
8 October 2013
Appointed Morjaria, Purnima Rajesh as Director
8 October 2013
Appointed Morjaria, Ragesh Mansukhlal as Director
8 October 2013
Resigned Bourne, Karen Lynn as Secretary
8 October 2013
Resigned Bourne, Jeffrey George as Director
29 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 February 2000
Appointed Bourne, Karen Lynn as Secretary
29 February 2000
Appointed Bourne, Jeffrey George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 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 This company Owns 75–100% of shares
Green Cross (West Bridgford) Limited Owns 75–100% of shares
Hartshill Pharmacy Limited 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£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates23 January 2026
23 January 2026Director's details changed
7 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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