1
37 Golf Road, Deal, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-05-20 ~ nowIIF 33 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
37b Golf Road, Deal, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-25 ~ nowIIF 34 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
69 Dart Avenue, Exeter, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-01-14 ~ nowIIF 24 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ashley Pharmacy, The Parade, Ashley Road, New Milton, HampshireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
441,962 GBP2024-04-30
Officer
2022-01-05 ~ nowIIF 10 - Director → ME
5
19 Havelock Road, Southsea, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
537,845 GBP2024-03-31
Officer
2022-10-28 ~ nowIIF 14 - Director → ME
6
Bampton Pharmacy, Landells, Bampton, Oxfordshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
456,231 GBP2024-06-30
Officer
2024-04-02 ~ nowIIF 13 - Director → ME
7
Bampton Pharmacy, Landells, Bampton, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-10-18 ~ nowIIF 35 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bampton Pharmacy, Landells, Bampton, United KingdomActive Corporate (3 parents)
Officer
2025-07-07 ~ nowIIF 16 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
33 Amoy Street, Southampton, EnglandActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 22 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4b Cattedown Road, Plymouth, EnglandActive Corporate (3 parents)
Officer
2025-02-14 ~ nowIIF 21 - Director → ME
11
Singleton Pharmacy Unit 4 / 4a Singleton Centre, Singleton Hill, Ashford, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2025-06-02 ~ nowIIF 17 - Director → ME
12
37 Golf Road, Deal, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2025-04-02 ~ nowIIF 9 - Director → ME
13
8 Westminster Gardens, Fareham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
229 GBP2024-05-31
Officer
2023-02-07 ~ nowIIF 18 - Director → ME
Person with significant control
2023-02-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Loveridge Drive, Alphington, Exeter, EnglandActive Corporate (2 parents)
Officer
2025-06-16 ~ nowIIF 12 - Director → ME
15
69 Dart Avenue, Exeter, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
64,477 GBP2024-04-30
Officer
2023-01-01 ~ nowIIF 26 - Director → ME
16
37 Golf Road, Deal, EnglandActive Corporate (1 parent)
Equity (Company account)
116,797 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 32 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
8 Westminster Gardens, Fareham, United KingdomActive Corporate (2 parents)
Equity (Company account)
161,914 GBP2023-12-31
Officer
2017-10-23 ~ nowIIF 20 - Director → ME
18
19 Havelock Road, Southsea, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,801,679 GBP2024-07-31
Officer
2016-11-15 ~ nowIIF 27 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
8 Westminster Gardens, Fareham, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 19 - Director → ME
20
Ashley Pharmacy, The Parade, 10 Ashley Road, New Milton, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
632,422 GBP2024-01-31
Officer
2021-10-10 ~ nowIIF 23 - Director → ME
Person with significant control
2021-08-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
21
19 Havelock Road, Southsea, EnglandActive Corporate (1 parent)
Equity (Company account)
32,955 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 11 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
Bampton Pharmacy, Landells, Bampton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-13 ~ nowIIF 15 - Director → ME
Person with significant control
2018-08-13 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE