Lallian Pharmacy Limited

Dissolved04840826 Private limited company
Incorporated
22 July 2003
Industry
Dispensing chemist in specialised stores (47730)
Directors at dissolution
Rebecca Gaffney
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
Lynstock House Lynstock Way
Lostock
Bolton
BL6 4SA

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born June 1974 (52)
Gaffney, Rebecca
Director · Appointed 28 February 2023
British
Born July 1991 (35)
Officer history (6 former)
28 February 2023
Resigned Kang, Jarnail Singh as Director
28 February 2023
Resigned Kang, Elaine Catherine as Director
28 February 2023
Appointed Gaffney, Rebecca as Director
28 February 2023
Appointed Caunce, Andrew John as Director
16 July 2018
Appointed Kang, Elaine Catherine as Director
1 December 2009
Resigned Kang, Elaine Catherine as Secretary
1 December 2009
Resigned Kang, Elaine Catherine as Director
25 July 2003
Appointed Kang, Elaine Catherine as Director
24 July 2003
Appointed Kang, Jarnail Singh as Director
24 July 2003
Appointed Kang, Elaine Catherine as Secretary
24 July 2003
Resigned Nwl Nominees Limited as Corporate Director
24 July 2003
Resigned Nwl Secretaries Limited as Corporate Secretary
22 July 2003
Appointed Nwl Nominees Limited as Corporate Director
22 July 2003
Appointed Nwl Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01425062
Former controllers (2)
28 February 2023
Ceased Jarnail Singh Kang — Owns 25–50% of shares
28 February 2023
Ceased Elaine Catherine Kang — Owns 25–50% of shares

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 This company 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 Owns 75–100% of shares
Yatton Health Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 2025 £38,494 £37,059 £15,305 (£7,604) £4 £4
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£255,086£291,030£326,868
Current Assets£0£155,589£524,934£370,277£297,001
Debtors£111,021£210,627£114,382£101,900
Cash£24,002£199,267£118,145£46,216
Creditors (< 1 year)£0£163,193£475,091£267,941£296,626
Creditors (> 1 year)£0£289,624£356,307£288,749
Net Current Assets£0(£7,604)£49,843£102,336£375
Net Assets£4£4(£7,604)£15,305£37,059£38,494
Shareholder Funds£4£4(£7,604)£15,305£37,059£38,494

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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