1
2 Peterwood Way, Croydon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
560,559 GBP2019-03-31
Officer
2009-04-28 ~ 2017-06-30IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-91,576 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 16 - Has significant influence or control → OE
3
ALUMWOOD LIMITED - 2000-05-10
Lynstock House Lynstock Way, Lostock, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2007-07-02 ~ 2009-04-24IIF 54 - Director → ME
4
ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
GP CARE PHARMACY LIMITED - 2011-05-16
HEALTHCARE PHARMACIES LIMITED - 2008-01-28
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2007-08-15 ~ 2009-04-24IIF 57 - Director → ME
5
ASSURA PHARMACY LIMITED - 2012-11-16
HEALTHCARE PHARMACIES LIMITED - 2006-10-03
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2006-02-01 ~ 2009-04-24IIF 48 - Director → ME
2005-04-01 ~ 2005-11-09IIF 62 - Director → ME
6
3 Barrington Road, Altrincham, United KingdomActive Corporate (9 parents, 20 offsprings)
Officer
2008-11-10 ~ 2009-04-24IIF 59 - Director → ME
7
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-11-10 ~ 2009-04-24IIF 58 - Director → ME
8
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
229,495 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 23 - Has significant influence or control → OE
9
ASSURA MOBILITY LIMITED - 2009-09-15
The Brew House, Greenalls Avenue, Warrington, England, EnglandDissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2009-04-24IIF 56 - Director → ME
10
Gascoyne House, Fornham All Saints, Bury St. Edmunds, EnglandDissolved Corporate (7 parents)
Equity (Company account)
320 GBP2022-12-31
Officer
2022-03-28 ~ 2022-06-23IIF 35 - Director → ME
11
4 The Traverse, Bury St Edmunds, Suffolk, United KingdomActive Corporate (6 parents)
Equity (Company account)
320 GBP2023-12-31
Officer
2022-03-28 ~ 2022-06-23IIF 40 - Director → ME
12
Lynstock House Lynstock Way, Lostock, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2007-03-29 ~ 2009-04-24IIF 53 - Director → ME
13
2 Peterwood Way, Croydon, EnglandActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
-442,168 GBP2019-03-31
Officer
2009-05-21 ~ 2017-06-30IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30IIF 6 - Has significant influence or control → OE
14
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-85,393 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
15
CHARCO 1146 LIMITED - 2006-01-27
The Brew House, Greenalls Avenue, Warrington, England, EnglandDissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2009-04-24IIF 47 - Director → ME
16
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
715,194 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 25 - Has significant influence or control → OE
17
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (2 parents)
Officer
2008-03-25 ~ 2009-04-24IIF 49 - Director → ME
18
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-48,882 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
19
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
63,997 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 21 - Has significant influence or control → OE
20
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
360,709 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
21
Gascoyne House, Fornham All Saints, Bury St. Edmunds, EnglandDissolved Corporate (6 parents)
Equity (Company account)
27,965 GBP2022-12-31
Officer
2022-03-28 ~ 2022-06-23IIF 39 - Director → ME
22
4 The Traverse, Bury St. Edmunds, Suffolk, EnglandActive Corporate (6 parents)
Equity (Company account)
18,417 GBP2024-12-31
Officer
2022-03-28 ~ 2022-06-23IIF 34 - Director → ME
23
BDB HEALTHCARE LTD - 2022-03-30
4 The Traverse, Bury St. Edmunds, Suffolk, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
564,399 GBP2024-12-31
Officer
2022-03-28 ~ 2022-06-23IIF 41 - Director → ME
24
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,532 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
25
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (2 parents)
Officer
2008-05-06 ~ 2009-04-24IIF 60 - Director → ME
26
Lynstock House Lynstock Way, Lostock, Bolton, LancashireActive Corporate (2 parents)
Officer
2008-05-06 ~ 2009-04-24IIF 61 - Director → ME
27
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-284,445 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 13 - Has significant influence or control → OE
28
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,402 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
29
Moir Pharmacy Regent Street, Long Eaton, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
62,017 GBP2023-05-01 ~ 2024-04-30
Officer
2012-03-08 ~ 2015-05-01IIF 46 - Director → ME
30
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
873,539 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 22 - Has significant influence or control → OE
31
12 Old Bexley Lane, Bexley, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-178,178 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 12 - Has significant influence or control → OE
32
Lynstock House Lynstock Way, Lostock, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2007-05-14 ~ 2009-04-24IIF 50 - Director → ME
33
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-364,166 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 20 - Has significant influence or control → OE
34
2 Peterwood Way, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-07-01IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
35
T.BUXTON & CO.LIMITED - 1992-03-17
Lynstock House Lynstock Way, Lostock, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2009-04-24IIF 52 - Director → ME
36
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100,622 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-06-30IIF 10 - Has significant influence or control → OE
37
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-53 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 18 - Has significant influence or control → OE
38
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,124 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
39
Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-90,281 GBP2024-03-31
Officer
2018-01-24 ~ 2021-01-04IIF 27 - Director → ME
40
4 The Traverse, Bury St. Edmunds, Suffolk, EnglandActive Corporate (6 parents)
Equity (Company account)
38,100 GBP2024-12-31
Officer
2022-03-28 ~ 2022-06-23IIF 32 - Director → ME
41
Gascoyne House, Fornham All Saints, Bury St. Edmunds, EnglandDissolved Corporate (6 parents)
Equity (Company account)
80 GBP2022-12-31
Officer
2022-03-28 ~ 2022-06-23IIF 33 - Director → ME
42
Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,322 GBP2024-03-31
Officer
2021-03-03 ~ 2022-01-07IIF 43 - Director → ME
43
CHARCO 1148 LIMITED - 2006-03-02
The Brew House, Greenalls Avenue, Warrington, England, EnglandDissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2009-04-24IIF 51 - Director → ME
44
ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomDissolved Corporate (3 parents, 33 offsprings)
Officer
2008-11-07 ~ 2009-04-24IIF 55 - Director → ME