The Pillbox & Case Co. Limited

Dissolved 9 Jun 202604295282 Private limited company
Incorporated
27 September 2001
Industry
Dispensing chemist in specialised stores (47730)
Owners at dissolution
Accounts type
Full
Region
East Midlands
Address
8 Spencer Court
Corby
NN17 1NU

Filing status

Last accounts
31 December 2023
Last conf. stmt
24 June 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
British
Born September 1964 (62)
Director · Appointed 30 June 2021
Also at J M McGill Ltd. (proposed for strike-off) · more companies
British
Born September 1970 (56)
Officer history (9 former)
22 December 2023
Resigned Yarrow, Nicholas John as Director
15 December 2023
Appointed Richardson, Andrew John as Director
1 January 2023
Appointed Yarrow, Nicholas John as Director
31 December 2022
Resigned Gray, Tim as Director
30 November 2021
Resigned Stephenson, Mark as Director
18 November 2021
Appointed Gray, Tim as Director
30 June 2021
Appointed Lau-Smith, Mimi Siu Wan as Director
30 June 2021
Appointed Stephenson, Mark as Director
30 June 2021
Resigned Patel, Parthiv as Director
30 June 2021
Resigned Patel, Manishkumar Karnikkant as Director
3 June 2021
Resigned Patel, Karnikkant Panubhai as Secretary
1 August 2007
Resigned Lad, Muketh Chhaganlal as Director
1 May 2002
Appointed Lad, Muketh Chhaganlal as Director
27 September 2001
Resigned Wayne, Harold as Nominee Secretary
27 September 2001
Appointed Wayne, Yvonne as Nominee Director
27 September 2001
Resigned Wayne, Yvonne as Nominee Director
27 September 2001
Appointed Patel, Karnikkant Panubhai as Secretary
27 September 2001
Appointed Wayne, Harold as Nominee Secretary
27 September 2001
Appointed Patel, Manishkumar Karnikkant as Director
27 September 2001
Appointed Patel, Parthiv as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12849738
Former controllers (2)
1 January 2021
Ceased Manishkumar Karnikkant Patel — Owns 25–50% of shares
1 January 2021
Ceased Parthiv Patel — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · full accounts

Net Assets
(£4,540,587)
Cash
£403
Profit Before Tax
(£267,282)
Debt Ratio
144%
Current Ratio
0.3x

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2023 £678,158 £1,073,100 (£4,540,587)
Balance sheet detail
202320212020
Fixed Assets£6,326,923£3,555,914£1,003,328
Current Assets£3,887,327£2,526,432£4,324,639
Debtors£1,981,202£4,011,144
Cash£403£14,273£288,394
Creditors (< 1 year)£14,754,837£4,843,003£4,223,094
Creditors (> 1 year)£166,243£426,715
Net Current Assets(£10,867,510)(£2,316,571)£101,545
Net Assets(£4,540,587)£1,073,100£678,158
Shareholder Funds(£4,540,587)£1,073,100£678,158

Filings 123

Show all 123 filings

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