Associated Apothecaries Limited

Active05205295 Private limited company
Incorporated
13 August 2004 (22 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
Yorkshire
Address
564 Beverley Road
Hull
HU6 7LG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ting, Sie Yew
Director · Appointed 2 December 2019
Malaysian
Born November 1992
Director · Appointed 2 December 2019
Malaysian
Born December 1988 (37)
Director · Appointed 2 December 2019
Malaysian
Born March 1992 (34)
Director · Appointed 2 December 2019
Malaysian
Born May 1991 (35)
Officer history (5 former)
2 December 2019
Resigned Hall, Patricia Mary as Secretary
2 December 2019
Appointed Tan, Xian Yi as Director
2 December 2019
Appointed Ting, Kah Chin as Director
2 December 2019
Appointed Lau, Suk Jun as Director
2 December 2019
Resigned Hall, Raymond as Director
2 December 2019
Resigned Hall, Patricia Mary as Director
2 December 2019
Appointed Ting, Sie Yew as Director
13 August 2004
Appointed Hall, Raymond as Director
13 August 2004
Appointed Graeme, Lesley Joyce as Nominee Director
13 August 2004
Appointed Hall, Patricia Mary as Secretary
13 August 2004
Appointed Hall, Patricia Mary as Director
13 August 2004
Resigned Graeme, Dorothy May as Nominee Secretary
13 August 2004
Resigned Graeme, Lesley Joyce as Nominee Director
13 August 2004
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12005042
Former controllers (2)
2 December 2019
Ceased Raymond Hall — Owns 50–75% of shares
2 December 2019
Ceased Patricia Mary Hall — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Associated Apothecaries Limited This company Owns 75–100% of shares
Elloughton Pharm Ltd Owns 75–100% of shares
Origin Healthcare Limited Owns 75–100% of shares
JHL Care Limited Owns 75–100% of shares
Mackenzie's Pharmacies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£6,458
Cash
£104,830
Employees
17
Debt Ratio
100%
Current Ratio
0.6x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2025 £42,046 £17,699 £186 £6,458
Balance sheet detail
202520232022202120202019
Fixed Assets£683,103£843,717£23,074£29,699£12,491
Current Assets£774,407£1,198,200£438,620£223,720£118,156
Debtors£612,690£1,032,903£305,533£19,059
Cash£104,830£114,337£112,512£180,758
Creditors (< 1 year)£1,321,111£1,861,324£398,995£161,373£109,661
Creditors (> 1 year)£122,175£180,407£45,000£50,000
Net Current Assets(£546,704)(£663,124)£39,625£62,347£8,495
Net Assets£6,458£186£17,699£42,046
Shareholder Funds£6,458£186£17,699£42,046£20,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates13 August 2026
14 August 2026Director's details changed
26 February 2026Total exemption full accounts31 May 2025
13 August 2025Confirmation statement with no updates13 August 2025
2 July 2025Previous accounting period extended
Show all recent filings

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