Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Eggborough Pharmacy Limited
- Incorporated
- 23 November 2004 (21 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 130 Duke StreetSt. HelensWA10 2JL
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2022
British
Born January 1992 (34)
Director · Appointed 18 September 2018
British
Born January 1984 (42)
Director · Appointed 18 September 2018
British
Born April 1987 (39)
Officer history (20 former)
6 January 2022
18 September 2018
18 September 2018
18 September 2018
Resigned Hegde, Urvashi, Dr as Director
18 September 2018
23 October 2017
Resigned Dean, Timothy Adrian Grosvenor, Dr as Director
22 August 2017
Resigned Lloyd, Kenneth Stuart, Dr as Director
28 April 2017
Resigned Wakefield, Paul Martin, Dr as Director
12 January 2016
Resigned Cook, Heather as Secretary
31 March 2012
Resigned Newland, Lesley Ann, Dr as Director
31 March 2012
Resigned Sahay, Geeta, Dr as Director
31 March 2012
Resigned Dean, Timothy Adrian Grosvenor, Dr as Director
31 March 2012
Resigned Wakefield, Paul Martin, Dr as Director
31 March 2012
Resigned Brahma, Probir, Dr as Director
1 March 2012
Appointed Dean, Timothy Adrian Grosvenor, Dr as Director
1 March 2012
Appointed Dean, Timothy Adrian Grosvenor, Dr as Director
1 March 2012
Appointed Wakefield, Paul Martin, Dr as Director
1 March 2012
Appointed Wakefield, Paul Martin, Dr as Director
1 March 2012
Appointed Sahay, Geeta, Dr as Director
1 March 2012
Appointed Newland, Lesley Ann, Dr as Director
1 March 2012
Appointed Brahma, Probir, Dr as Director
9 January 2012
Resigned Dean, Timothy Adrian Grosvenor, Dr as Director
9 January 2012
Resigned Newland, Lesley Ann, Dr as Director
9 January 2012
Resigned Sahay, Greeta, Dr as Director
9 January 2012
Resigned Brahma, Probir, Dr as Director
9 January 2012
Resigned Wakefield, Paul Martin, Dr as Director
4 January 2011
Resigned Eggborough Pharmacy Ltd as Corporate Director
4 January 2011
Resigned Newland, Lesley Ann, Dr as Secretary
4 January 2011
Appointed Cook, Heather as Secretary
23 July 2010
1 August 2009
Appointed Dean, Timothy Adrian Grosvenor, Dr as Director
1 October 2006
Appointed Eggborough Pharmacy Ltd as Corporate Director
2 September 2006
Resigned Rashid, Nassim, Dr as Director
30 January 2006
Appointed Rashid, Nassim, Dr as Director
19 September 2005
Appointed Sahay, Greeta, Dr as Director
19 September 2005
Appointed Hegde, Urvashi, Dr as Director
19 September 2005
19 September 2005
Appointed Lloyd, Kenneth Stuart, Dr as Director
19 September 2005
Appointed Wakefield, Paul Martin, Dr as Director
19 September 2005
23 November 2004
Appointed Newland, Lesley Ann, Dr as Secretary
23 November 2004
Appointed Brahma, Probir, Dr as Director
23 November 2004
Appointed Newland, Lesley Ann, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08714511
Former controllers (2)
18 September 2018
18 September 2018
Ceased Urvashi Hegde — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Asp Holdings Limited Owns 75–100% of shares
Exmed Worldwide Limited Owns 50–75% of shares
Tomlinsons of Lytham Limited Owns 75–100% of shares
Hungry Beanz Limited Owns 25–50% of shares
Eggborough Pharmacy Limited This company Owns 75–100% of shares
Fishlocks Limited Owns 75–100% of shares
Four Acre Chem Ltd Owns 75–100% of shares
Gateacre Chemists Limited Owns 75–100% of shares
JNP Holdings Limited Owns 75–100% of shares
Mediward Limited Owns 75–100% of shares
Shofin Management Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£31,690)
- up £164,953 (84%)
- Cash
- £34,835
- up £7,942 (30%)
- Employees
- 14
- down 5 (26%)
- Debt Ratio
- 106%
- Current Ratio
- 0.8x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £66,911 |
| Current Assets | £446,164 |
| Debtors | £344,607 |
| Cash | £34,835 |
| Creditors (< 1 year) | £540,152 |
| Net Current Assets | (£93,988) |
| Net Assets | (£31,690) |
| Shareholder Funds | (£31,690) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Accounts filing | |||
| 15 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 20 April 2026 | Registration of a charge |
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