NEWHAVEN PHARMACIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Cheema, Jagdeesh Singh
Born in May 1977
Individual (28 offsprings)
Officer
2019-08-01 ~ now
OF - Director → CIF 0
2
Cheema, Satinderjit Kaur
Born in June 1963
Individual (33 offsprings)
Officer
2020-02-01 ~ now
OF - Director → CIF 0
3
ALLCURES PLC
- now
ALLDRUG.COM PLC - 1999-07-23
ALLCURES.COM PLC - 2001-01-08
213, St. John Street, London, England
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2019-08-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Preddy, Leonard John Frederick
Pharmacist born in July 1931
Individual (2 offsprings)
Officer
~ 2019-08-01
OF - Director → CIF 0
2
Preddy, Jeremy David Charles
Director born in April 1956
Individual
Officer
1995-08-31 ~ 2004-12-08
OF - Director → CIF 0
3
Preddy, Mary Barbara
Secretary born in February 1935
Individual (2 offsprings)
Officer
~ 2019-08-01
OF - Director → CIF 0
Preddy, Mary Barbara
Individual (2 offsprings)
Officer
~ 2019-08-01
OF - Secretary → CIF 0
4
Cheema, Kirandeep Singh
Manager born in November 1985
Individual (25 offsprings)
Officer
2019-08-01 ~ 2020-06-16
OF - Director → CIF 0
5
THE JOHN PREDDY COMPANY LIMITED
Dolphins, Cuckmere Road, Seaford, East Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,935,160 GBP2018-03-31
Person with significant control
2016-04-06 ~ 2019-08-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

47730 - Dispensing Chemist In Specialised Stores

Brief company account

Property, Plant & Equipment

0 GBP2024-09-30

13,638 GBP2023-09-30

Debtors

1,049,059 GBP2024-09-30

1,014,310 GBP2023-09-30

Cash at bank and in hand

7,303 GBP2024-09-30

71,214 GBP2023-09-30

Current Assets

1,546,598 GBP2024-09-30

1,387,924 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-778,029 GBP2023-09-30

Net Current Assets/Liabilities

809,855 GBP2024-09-30

609,895 GBP2023-09-30

Total Assets Less Current Liabilities

809,855 GBP2024-09-30

623,533 GBP2023-09-30

Equity

Called up share capital

20,000 GBP2024-09-30

20,000 GBP2023-09-30

Capital redemption reserve

619 GBP2024-09-30

619 GBP2023-09-30

Retained earnings (accumulated losses)

789,236 GBP2024-09-30

602,914 GBP2023-09-30

Equity

809,855 GBP2024-09-30

623,533 GBP2023-09-30

Average Number of Employees

112023-10-01 ~ 2024-09-30

112022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

2,950 GBP2023-09-30

Other

48,252 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

51,202 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

2,950 GBP2024-09-30

2,950 GBP2023-09-30

Other

48,252 GBP2024-09-30

34,614 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

51,202 GBP2024-09-30

37,564 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

0 GBP2023-10-01 ~ 2024-09-30

Other

2,046 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,046 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

0 GBP2024-09-30

0 GBP2023-09-30

Other

0 GBP2024-09-30

13,638 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

108,463 GBP2024-09-30

101,226 GBP2023-09-30

Amounts Owed By Related Parties

923,378 GBP2024-09-30

Current

892,743 GBP2023-09-30

Other Debtors

Amounts falling due within one year

17,218 GBP2024-09-30

20,341 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

1,049,059 GBP2024-09-30

Current, Amounts falling due within one year

1,014,310 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

632 GBP2024-09-30

630 GBP2023-09-30

Trade Creditors/Trade Payables

Current

336,462 GBP2024-09-30

296,769 GBP2023-09-30

Amounts owed to group undertakings

Current

246,816 GBP2024-09-30

245,116 GBP2023-09-30

Other Taxation & Social Security Payable

Current

395 GBP2024-09-30

5,513 GBP2023-09-30

Other Creditors

Current

152,438 GBP2024-09-30

230,001 GBP2023-09-30

Creditors

Current

736,743 GBP2024-09-30

778,029 GBP2023-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

258,125 GBP2024-09-30

284,375 GBP2023-09-30

NEWHAVEN PHARMACIES LIMITED
Info
Registered number 00696374
213 St. John Street, London EC1V 4LY
PRIVATE LIMITED COMPANY incorporated on 1961-06-23 (64 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.