Angel Pharmacies Limited

Active06879301 Private limited company
Incorporated
16 April 2009 (17 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Foreman, John White
Secretary · Appointed 12 December 2023
Director · Appointed 5 July 2022
British
Born February 1969 (57)
Director · Appointed 30 March 2022
New Zealander
Born November 1966
Officer history (6 former)
12 December 2023
Appointed Foreman, John White as Secretary
12 December 2023
Resigned Limaye, Sunil Viniak, Dr as Director
12 December 2023
Resigned Hazelwood, Simon Richard, Dr as Director
12 December 2023
Resigned Limaye, Sunil Viniak, Dr as Secretary
5 July 2022
Appointed Ganvir, Sanjay Pralhad as Director
5 July 2022
Appointed Hazelwood, Simon Richard, Dr as Director
30 March 2022
Resigned Bereza, Andrzej Josef as Director
30 March 2022
Appointed Foreman, John White as Director
1 December 2019
Resigned Bereza, Barbara Christine as Director
1 December 2019
Appointed Bereza, Andrzej Josef as Director
28 April 2009
Appointed Bereza, Barbara Christine as Director
28 April 2009
Appointed Limaye, Sunil Viniak, Dr as Secretary
28 April 2009
Appointed Limaye, Sunil Viniak, Dr as Director
16 April 2009
Appointed Hurworth, Aderyn as Director
16 April 2009
Resigned Hurworth, Aderyn as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Liability Company
Reg. no. 03783984
Former controllers (2)
12 December 2023
Ceased Sunil Limaye — Owns 25–50% of shares
21 September 2021
Ceased Apteczka Ltd — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Angel Pharmacies Limited This company Owns 75–100% of shares
CW Harrow Limited Owns 75–100% of shares
CW Retail UK Limited Owns 75–100% of shares
Greenlight CW Limited Owns 75–100% of shares
Greenlight Dejure Limited Owns 75–100% of shares
Dejure Limited Owns 75–100% of shares
Greenlight GP Connect Limited Owns 25–50% of shares
Greenlight Initiatives Limited Owns 75–100% of shares
Greenlight Operations Limited Owns 75–100% of shares
Keencare Limited Owns 75–100% of shares
Pyramid Pharma 2 Ltd Owns 75–100% of shares
Regionchoice Limited Owns 75–100% of shares
Thepharmaclinic Limited Owns 25–50% of shares

Financials

Net Assets
£64,473
up £12,681 (24%)
Cash
£87,305
up £10,981 (14%)
Employees
1
no change
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 £51,792 £64,473
Balance sheet detail
20212020
Fixed Assets£11,301£14,126
Current Assets£295,996£270,693
Debtors£176,024£156,008
Cash£87,305£76,324
Creditors (< 1 year)£228,677£233,027
Net Current Assets£67,319£37,666
Net Assets£64,473£51,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates7 April 2026
13 November 2025Other filing
13 November 2025Other filing
13 November 2025Accounts filing
13 November 2025Total exemption full accounts30 June 2024
Show all recent filings

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