Townfield Pharmacy Limited

Active04847565 Private limited company
Incorporated
28 July 2003 (23 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
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born June 1974 (52)
Secretary · Appointed 5 January 2004
British
Director · Appointed 1 October 2003
British
Born October 1975 (51)
Officer history (3 former)
27 April 2023
Appointed Malik, Zubair Ashraf as Director
27 April 2023
Resigned Malik, Zubair as Director
5 January 2004
Appointed Bartley, Mark Andrew as Secretary
1 October 2003
Appointed Bartley, Mark Andrew as Director
1 October 2003
Appointed Malik, Zubair as Director
28 July 2003
Appointed Davies, Margaret Michelle as Nominee Secretary
28 July 2003
Resigned Davies, Margaret Michelle as Nominee Secretary
28 July 2003
Appointed Pike, Pamela as Nominee Director
28 July 2003
Resigned Pike, Pamela as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 6415284

Group structure 17 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
Townfield Pharmacy Limited This company 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 2026Other filing
7 November 2026Accounts filing
7 November 2026Audit exemption subsidiary accounts31 October 2025
12 August 2026Confirmation statement with no updates28 July 2026
Show all recent filings

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