1
ALLIED PHARMACIES LIMITED
- now 07404008E A P (UK) LIMITED - 2012-03-08
Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
475,582 GBP2021-10-31
Person with significant control
2022-09-02 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
Lintonville Medical Group, Lintonville Terrace, Ashington, Northumberland, England
Active Corporate (9 parents)
Equity (Company account)
-41,179 GBP2024-03-31
Person with significant control
2023-02-02 ~ 2023-08-01
CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 40 - Right to appoint or remove directors → OE
3
32 Denison Road, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-38,185 GBP2024-03-31
Person with significant control
2023-03-28 ~ 2024-08-30
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
BATH HOUSE HEALTHCARE LIMITED
- now 16260872BATH HOUSE HEALTHCARE LIMITED
- 2025-10-03
16260872Unit 18 Bold Industrial Park, Neills Road, St. Helens, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-01 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
86 Mornington Street, Keighley, England
Active Corporate (4 parents)
Equity (Company account)
-17,560 GBP2025-02-28
Person with significant control
2023-02-14 ~ 2024-05-23
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Right to appoint or remove directors → OE
6
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (2 parents)
Person with significant control
2025-08-26 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
7
Unit 18 Bold Industrial Park, Neills Road, St. Helens, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2024-07-31 ~ 2025-10-03
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
-42,535 GBP2024-03-31
Person with significant control
2023-02-02 ~ 2024-09-03
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 39 - Right to appoint or remove directors → OE
9
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (2 parents)
Equity (Company account)
-10,846 GBP2024-03-31
Person with significant control
2023-05-26 ~ now
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE
10
242 Yorkshire Street, Rochdale, England
Active Corporate (5 parents)
Equity (Company account)
1,190 GBP2024-11-30
Person with significant control
2023-02-14 ~ 2023-11-02
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Right to appoint or remove directors → OE
11
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (2 parents)
Equity (Company account)
-24,806 GBP2024-03-31
Person with significant control
2023-02-14 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 18 Unit 18, Bold Industrial Park, Neills Road, St Helens, England
Active Corporate (3 parents)
Equity (Company account)
-65,886 GBP2024-07-31
Person with significant control
2024-08-04 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
13
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
-9,196 GBP2024-03-31
Person with significant control
2023-04-04 ~ now
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8 West Park Village, John Fowler Way, Tillage Green, Darlington, England
Active Corporate (4 parents)
Equity (Company account)
17,874 GBP2024-03-31
Person with significant control
2023-02-02 ~ 2024-08-02
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
12,002 GBP2024-03-31
Person with significant control
2023-01-27 ~ now
CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FERRYBRIDGE HEALTHCARE LIMITED
- now 14632050CHAPEL LANE HEALTHCARE LIMITED
- 2023-02-14
14632050Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents)
Equity (Company account)
65,883 GBP2024-03-31
Person with significant control
2023-02-01 ~ now
CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 42 - Right to appoint or remove directors → OE
17
FRATTON ROAD HEALTHCARE LIMITED
16714881Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (3 parents)
Person with significant control
2025-09-12 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
18
Leam Lane Pharmacy Former Five Star Batteries, Meresyde, Gateshead, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
47,990 GBP2024-03-31
Person with significant control
2023-02-13 ~ 2023-10-04
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
HENLEY AVENUE HEALTHCARE LIMITED
14765236Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
-38,844 GBP2024-03-31
Person with significant control
2023-03-28 ~ now
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (7 parents)
Equity (Company account)
-880 GBP2022-11-30
Person with significant control
2022-03-03 ~ now
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
21
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
107 GBP2023-03-31
Person with significant control
2023-02-13 ~ now
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
22
Mounteney Solicitors The Bramhall Centre, Bramhall, Stockport, England
Active Corporate (6 parents)
Equity (Company account)
-37,584 GBP2024-03-31
Person with significant control
2022-10-19 ~ 2025-04-17
CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – More than 50% but less than 75% → OE
23
Attleborough Pharmacy, 7 Church Street, Attleborough, England
Active Corporate (11 parents)
Equity (Company account)
97,858 GBP2025-03-31
Person with significant control
2022-08-27 ~ 2023-10-20
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (11 parents)
Equity (Company account)
14,653 GBP2021-11-02
Person with significant control
2022-06-10 ~ now
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
25
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (2 parents)
Equity (Company account)
-23,478 GBP2024-03-31
Person with significant control
2023-02-02 ~ now
CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 38 - Right to appoint or remove directors → OE
26
JOSE PHARMA LIMITED
- 2023-02-14
14641914Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents)
Equity (Company account)
6,931 GBP2024-03-31
Person with significant control
2023-02-06 ~ now
CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LP SD ONE HUNDRED SIXTEEN LIMITED
150751074 Charlecote Close, Farnborough, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2023-11-17 ~ 2024-05-31
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
18 Neills Road, Bold, St. Helens, England
Active Corporate (5 parents)
Person with significant control
2023-11-17 ~ now
CIF 47 - Ownership of shares – 75% or more → OE
29
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (5 parents)
Equity (Company account)
169,010 GBP2024-04-30
Person with significant control
2023-02-14 ~ 2024-03-12
CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-14 ~ 2023-02-14
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Right to appoint or remove directors → OE
30
Unit 18 Bold Industrial Park, Neills Road, St. Helens, England
Active Corporate (3 parents)
Person with significant control
2025-03-17 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
31
Unit 18 Neills Road, Bold, St. Helens, England
Dissolved Corporate (7 parents)
Equity (Company account)
-159,423 GBP2021-06-30
Person with significant control
2022-07-03 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
32
MIDDLESBROUGH HEALTHCARE LIMITED
1466120452a Westwood Avenue, Middlesbrough, England
Active Corporate (5 parents)
Equity (Company account)
13,707 GBP2024-02-28
Person with significant control
2023-02-14 ~ 2023-08-01
CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Right to appoint or remove directors → OE
33
Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (6 parents)
Equity (Company account)
394 GBP2023-03-31
Person with significant control
2024-01-01 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
34
NORTHERN MOOR HEALTHCARE LIMITED
14666580Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
-1,005 GBP2024-03-31
Person with significant control
2023-02-16 ~ now
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents)
Equity (Company account)
5,018 GBP2024-03-31
Person with significant control
2023-02-16 ~ now
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
7,201 GBP2024-03-31
Person with significant control
2023-02-13 ~ now
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Right to appoint or remove directors → OE
37
Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
70,286 GBP2024-03-31
Person with significant control
2023-01-19 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
38
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Person with significant control
2021-11-17 ~ now
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
39
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (6 parents, 99 offsprings)
Equity (Company account)
18,216 GBP2023-08-31
Person with significant control
2023-07-06 ~ 2023-08-01
CIF 17 - Ownership of shares – 75% or more → OE
40
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents)
Equity (Company account)
101 GBP2023-08-31
Person with significant control
2023-07-05 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
41
Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
20,012 GBP2017-03-31
Person with significant control
2020-03-10 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
42
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (5 parents, 9 offsprings)
Person with significant control
2023-07-06 ~ 2025-04-01
CIF 51 - Ownership of shares – 75% or more → OE
43
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (7 parents)
Equity (Company account)
-50,555 GBP2024-09-30
Person with significant control
2025-08-01 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
44
SHIPLEY HEALTHCARE LIMITED
- now 14634878PRENTON HEALTHCARE LIMITED
- 2023-02-14
14634878Unit 9 Sheepscar Way, Leeds, West Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
14,447 GBP2024-05-31
Person with significant control
2023-02-02 ~ 2023-11-16
CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Unit 18 Bold Industrial Park, Neills Road, St. Helens, England
Active Corporate (2 parents)
Person with significant control
2025-05-21 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
46
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (6 parents)
Person with significant control
2025-09-02 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
47
SUNDERLAND HEALTHCARE LIMITED
- now 13276068187 Hylton Road, Sunderland, England
Active Corporate (6 parents)
Equity (Company account)
63,013 GBP2024-03-31
Person with significant control
2022-04-01 ~ 2023-09-29
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
48
Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside
Active Corporate (3 parents)
Equity (Company account)
79,424 GBP2024-03-31
Person with significant control
2023-01-19 ~ now
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
49
The Pharmacy St Andrews Surgeries, West Lane, Keighley, England
Active Corporate (6 parents)
Equity (Company account)
-16,638 GBP2024-03-31
Person with significant control
2023-01-27 ~ 2023-11-14
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
50
WHITMORE WAY HEALTHCARE LIMITED
15773881Unit 18 Bold Industrial Park, Neills Road, St. Helens, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-09-30
Person with significant control
2024-06-12 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE