Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Lexden Healthcare Ltd
- Incorporated
- 8 June 2010 (16 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Windsor HouseBayshill RoadCheltenhamGL50 3AT
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2019
British
Born February 1959 (67)
Hunt, Nicholas David
Secretary · Appointed 11 February 2019
British
Born November 1969
Officer history (11 former)
11 February 2019
Resigned Lennard-Jones, Andrew Michael, Dr as Director
11 February 2019
Appointed Hunt, Nicholas David as Secretary
11 February 2019
11 February 2019
11 February 2019
Resigned Jones, Carol Elizabeth, Dr as Director
11 February 2019
11 February 2019
11 February 2019
11 February 2019
Resigned St Joseph, Anne Vivien, Dr as Director
11 February 2019
11 February 2019
Resigned Chowhan, Hasan Mustafa, Dr as Director
13 November 2017
1 January 2013
1 November 2011
1 November 2011
1 November 2011
17 March 2011
Resigned Pickering, Robert Spencer, Dr as Director
8 February 2011
Resigned Du Preez, Riana Belinda, Dr as Director
8 June 2010
Appointed Pickering, Robert Spencer, Dr as Director
8 June 2010
Appointed Lennard-Jones, Andrew Michael, Dr as Director
8 June 2010
Appointed Chowhan, Hasan Mustafa, Dr as Director
8 June 2010
Appointed Du Preez, Riana Belinda, Dr as Director
8 June 2010
Appointed St Joseph, Anne Vivien, Dr as Director
8 June 2010
8 June 2010
Appointed Jones, Carol Elizabeth, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Company
Reg. no. 04104111
Group structure 3 companies
Ownership group derived from the Companies House PSC register
G.M. Graham Pharmacies Limited Owns 75–100% of shares
Lexden Healthcare Ltd This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7
- no change
- Employees
- 2
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £7 | £7 | £7 |
| Net Current Assets | £7 | £7 | £7 |
| Net Assets | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 24 August 2023 | ||
| 3 November 2026 | Confirmation statement with no updates | 24 August 2025 | ||
| 3 November 2026 | Confirmation statement with no updates | 24 August 2024 | ||
| 3 November 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 31 October 2026 | Administrative restoration application |
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