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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 2
  • 1
    Sembhi, Jaswinder Kaur
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    PHARMEX LIMITED
    Private And Confidential C/o Dr Ann Pawley, Shepherds Spring Medical Centre, The Oval, Andover, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    547,187 GBP2024-07-30
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hoole, Philip Mark, Dr
    Medical Practitioner born in May 1958
    Individual
    Officer
    1996-07-25 ~ 2023-08-02
    OF - Director → CIF 0
    Hoole, Philip Mark, Dr
    Medical Practitioner
    Individual
    Officer
    1996-07-25 ~ 2023-08-02
    OF - Secretary → CIF 0
    Dr Philip Mark Hoole
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hamilton, Alan John, Doctor
    Medical Practitioner born in August 1943
    Individual
    Officer
    1996-07-25 ~ 2004-10-14
    OF - Director → CIF 0
  • 3
    Yates, Natalie Dawn
    Director born in January 1968
    Individual
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 4
    Hughes, Alan James
    Individual
    Officer
    ~ 1996-07-25
    OF - Secretary → CIF 0
  • 5
    Pawley, Ann Frances, Dr
    Medical Practitioner born in February 1962
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 2023-08-02
    OF - Director → CIF 0
    Dr Ann Frances Pawley
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Willson, Heather Jane
    Medical Practitioner born in July 1959
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 2007-12-09
    OF - Director → CIF 0
  • 7
    Beeson, Leonard
    Pharmacist born in March 1914
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 8
    Clark, Andrea Katherine, Dr
    Medical Practitoner born in December 1961
    Individual
    Officer
    1996-07-25 ~ 2002-06-25
    OF - Director → CIF 0
  • 9
    Hughes, Ellen Hilda
    Director born in September 1943
    Individual
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHERDS SPRING PHARMACY LIMITED

Previous names
GREEN MEADOW PHARMACY LIMITED - 1998-10-26
TRADE COATERS (PHARMACEUTICALS) LIMITED - 1989-05-10
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
22023-07-31 ~ 2024-07-30
Property, Plant & Equipment
5,087 GBP2024-07-30
35,126 GBP2023-07-30
Total Inventories
45,000 GBP2024-07-30
39,456 GBP2023-07-30
Debtors
490,159 GBP2024-07-30
510,933 GBP2023-07-30
Cash at bank and in hand
233,253 GBP2024-07-30
217,910 GBP2023-07-30
Current Assets
768,412 GBP2024-07-30
768,299 GBP2023-07-30
Creditors
Current
330,174 GBP2024-07-30
140,681 GBP2023-07-30
Net Current Assets/Liabilities
438,238 GBP2024-07-30
627,618 GBP2023-07-30
Total Assets Less Current Liabilities
443,325 GBP2024-07-30
662,744 GBP2023-07-30
Equity
Called up share capital
2 GBP2024-07-30
2 GBP2023-07-30
Retained earnings (accumulated losses)
443,323 GBP2024-07-30
662,742 GBP2023-07-30
Equity
443,325 GBP2024-07-30
662,744 GBP2023-07-30
Average Number of Employees
92023-07-31 ~ 2024-07-30
122022-05-01 ~ 2023-07-30
Property, Plant & Equipment - Gross Cost
Land and buildings
30,287 GBP2024-07-30
30,287 GBP2023-07-30
Plant and equipment
34,698 GBP2024-07-30
34,432 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
70,664 GBP2024-07-30
64,719 GBP2023-07-30
Computers
5,679 GBP2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,454 GBP2024-07-30
29,593 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,577 GBP2024-07-30
29,593 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,287 GBP2023-07-31 ~ 2024-07-30
Plant and equipment
4,861 GBP2023-07-31 ~ 2024-07-30
Computers
836 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,984 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,287 GBP2024-07-30
Computers
836 GBP2024-07-30
Property, Plant & Equipment
Plant and equipment
244 GBP2024-07-30
4,839 GBP2023-07-30
Computers
4,843 GBP2024-07-30
Land and buildings
30,287 GBP2023-07-30
Merchandise
45,000 GBP2024-07-30
39,456 GBP2023-07-30
Trade Debtors/Trade Receivables
Current
158,776 GBP2024-07-30
141,213 GBP2023-07-30
Amounts Owed by Group Undertakings
Current
334,000 GBP2023-07-30
Other Debtors
Current
11,227 GBP2023-07-30
Amount of value-added tax that is recoverable
Current
39,049 GBP2024-07-30
24,493 GBP2023-07-30
Prepayments
Current
1,927 GBP2024-07-30
Debtors
Amounts falling due within one year, Current
490,159 GBP2024-07-30
Current, Amounts falling due within one year
510,933 GBP2023-07-30
Trade Creditors/Trade Payables
Current
226,164 GBP2024-07-30
127,901 GBP2023-07-30
Corporation Tax Payable
Current
47,667 GBP2024-07-30
Other Taxation & Social Security Payable
Current
24,596 GBP2024-07-30
6,850 GBP2023-07-30
Other Creditors
Current
286 GBP2024-07-30
839 GBP2023-07-30
Accrued Liabilities
Current
19,315 GBP2024-07-30
5,091 GBP2023-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-30
  • SHEPHERDS SPRING PHARMACY LIMITED
    Info
    GREEN MEADOW PHARMACY LIMITED - 1998-10-26
    TRADE COATERS (PHARMACEUTICALS) LIMITED - 1998-10-26
    Registered number 01947122
    121 Henley Road, Ilford IG1 2TS
    PRIVATE LIMITED COMPANY incorporated on 1985-09-13 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.