Intrahealth Pharmacy Limited

Active05739417 Private limited company
Incorporated
10 March 2006 (20 years)
Previously known as
Doveswan Limited (until 2 October 2007)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Small
Region
North East
Address
William Brown Centre
Manor Way
Peterlee
SR8 5TW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2007
British
Born August 1969 (57)
Director · Appointed 31 October 2007
British
Born January 1970 (56)
Director · Appointed 31 October 2007
British
Born June 1969 (57)
Director · Appointed 24 March 2006
British
Born January 1960 (66)
Officer history (11 former)
31 July 2026
Resigned Anderson, David Guy, Dr as Director
8 February 2023
Resigned Moorhouse, Gregory Ernald as Director
20 June 2017
Resigned Warne, Yvonne as Director
26 April 2017
11 March 2016
Resigned Mcentee, Kaye Amanda as Director
11 March 2016
Resigned Mcentee, Kaye Amanda as Secretary
28 July 2015
Resigned Mcgoran, Paul Patrick, Dr as Director
26 April 2015
Resigned Barlow, Peter, Doctor as Director
1 April 2015
Appointed Warne, Yvonne as Director
1 April 2015
Appointed Anderson, David Guy, Dr as Director
31 October 2007
Appointed Mcentee, Kaye Amanda as Secretary
31 October 2007
Appointed Young, Philip Ian as Director
31 October 2007
Appointed Hunter, Brian as Director
31 October 2007
Appointed Barlow, Peter, Doctor as Director
31 October 2007
Appointed Mcentee, Kaye Amanda as Director
31 October 2007
Appointed Young, Marie Claire as Director
31 October 2007
31 October 2007
Appointed Mcgoran, Paul Patrick, Dr as Director
31 October 2007
Resigned Carroll, Glenn Edward as Secretary
24 March 2006
Appointed Carroll, Glenn Edward as Secretary
24 March 2006
Appointed Moorhouse, Gregory Ernald as Director
24 March 2006
Appointed Carroll, Glenn Edward as Director
24 March 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 March 2006
Resigned London Law Services Limited as Corporate Nominee Director
10 March 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 March 2006
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03783310
Former controllers (2)
8 February 2023
Ceased Gregory Ernald Moorhouse — Has significant influence or control
22 May 2020
Ceased Glenn Edward Carroll — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intrahealth Pharmacy Limited This company Owns 75–100% of shares
Landtime Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 March 2026

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