Penyffordd Pharmacy Limited

Active04329906 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 2 Micklehead Business Park St. Michaels Road
Lea Green
St. Helens
WA9 4YU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 March 2026
Resigned Rehman, Abrar as Director
6 December 2001
Appointed Malik, Zubair Ashraf as Secretary
6 December 2001
Appointed Malik, Zubair Ashraf as Director
6 December 2001
Appointed Rehman, Abrar as Director
29 November 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 November 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 November 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 November 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06415284

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Allestree Healthcare Ltd Owns 75–100% of shares
Arp Healthcare Ltd Owns 75–100% of shares
Balby Pharma Ltd Owns 75–100% of shares
Broadheath Healthcare Limited Owns 25–50% of shares
Chelmsford Healthcare Ltd Owns 75–100% of shares
Chequerfield Healthcare Ltd Owns 75–100% of shares
Clifton Pharma Limited Owns 75–100% of shares
Edgeley Healthcare Ltd Owns 25–50% of shares
Fast Track Imaan Healthcare Ltd Owns 25–50% of shares
Feraz Limited Owns 75–100% of shares
Guardian Street Healthcare Ltd Owns 75–100% of shares
Haworth Road Healthcare Ltd Owns 75–100% of shares
Hingmed Healthcare Ltd Owns 75–100% of shares
Imaan Management Company Limited Holds 25–50% of voting rights
Keswick Healthcare Limited Owns 25–50% of shares
Penyffordd Pharmacy Limited This company Owns 75–100% of shares
Delivering Pharmacy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing
7 November 2026Accounts filing
7 November 2026Other filing
7 November 2026Audit exemption subsidiary accounts31 October 2025
17 March 2026Termination of appointment of a director
Show all recent filings

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