WHITTLE PHARMACIES LIMITED

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WHITTLE PHARMACIES LIMITED

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Key Data

Status

Active

Company No.

03903928

Incorporation date

10/01/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lynstock House Lynstock Way, Lostock, Bolton BL6 4SACopy
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Latest events (Record since 10/01/2000)
dot icon16/02/2026
Withdrawal of a person with significant control statement on 2026-02-16
dot icon16/02/2026
Notification of Gorgemead Limited as a person with significant control on 2026-01-31
dot icon11/02/2026
Termination of appointment of Umesh Patel as a director on 2026-01-31
dot icon11/02/2026
Termination of appointment of Vilochna Patel as a director on 2026-01-31
dot icon11/02/2026
Appointment of Mr Andrew John Caunce as a director on 2026-01-31
dot icon11/02/2026
Registered office address changed from 230 Preston Road Whittle Le Woods Chorley Lancashire PR6 7HW to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 2026-02-11
dot icon11/02/2026
Appointment of Gorgemead Limited as a director on 2026-01-31
dot icon03/02/2026
Resolutions
dot icon03/02/2026
Statement of capital following an allotment of shares on 2005-02-15
dot icon19/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon06/08/2025
Total exemption full accounts made up to 2025-01-31
dot icon21/05/2025
Satisfaction of charge 3 in full
dot icon21/05/2025
Satisfaction of charge 4 in full
dot icon21/05/2025
Satisfaction of charge 5 in full
dot icon21/05/2025
Satisfaction of charge 6 in full
dot icon21/05/2025
Satisfaction of charge 7 in full
dot icon21/05/2025
Satisfaction of charge 8 in full
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon07/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon18/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon10/03/2023
Director's details changed for Mrs Vilochna Patel on 2023-03-09
dot icon10/03/2023
Director's details changed for Mr Umesh Patel on 2023-03-09
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon26/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon10/01/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon19/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon11/01/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon02/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon15/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon23/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon14/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon29/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon12/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon25/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon10/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon09/11/2016
Full accounts made up to 2016-01-31
dot icon12/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon12/11/2015
Accounts for a medium company made up to 2015-01-31
dot icon12/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon06/11/2014
Accounts for a medium company made up to 2014-01-31
dot icon10/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon29/10/2013
Accounts for a medium company made up to 2013-01-31
dot icon21/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon02/10/2012
Accounts for a medium company made up to 2012-01-31
dot icon23/03/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon28/10/2011
Accounts for a medium company made up to 2011-01-31
dot icon22/02/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon01/11/2010
Accounts for a medium company made up to 2010-01-31
dot icon18/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon18/02/2010
Register(s) moved to registered inspection location
dot icon18/02/2010
Register inspection address has been changed
dot icon18/02/2010
Director's details changed for Umesh Patel on 2010-01-10
dot icon18/02/2010
Director's details changed for Vilochna Patel on 2010-01-10
dot icon16/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/10/2009
Accounts for a medium company made up to 2009-01-31
dot icon22/09/2009
Particulars of a mortgage or charge / charge no: 6
dot icon22/09/2009
Particulars of a mortgage or charge / charge no: 8
dot icon22/09/2009
Particulars of a mortgage or charge / charge no: 4
dot icon22/09/2009
Particulars of a mortgage or charge / charge no: 7
dot icon22/09/2009
Particulars of a mortgage or charge / charge no: 5
dot icon01/06/2009
Appointment terminate, director and secretary nayan patel logged form
dot icon12/03/2009
Appointment terminated director nayan patel
dot icon02/03/2009
Return made up to 10/01/09; full list of members
dot icon02/03/2009
Director and secretary's change of particulars / nayan patel / 01/10/2008
dot icon24/11/2008
Accounts for a medium company made up to 2008-01-31
dot icon02/06/2008
Return made up to 10/01/08; full list of members
dot icon30/11/2007
Accounts for a medium company made up to 2007-01-31
dot icon22/08/2007
Return made up to 10/01/07; full list of members; amend
dot icon28/02/2007
Return made up to 10/01/07; full list of members
dot icon28/02/2007
Location of debenture register
dot icon28/02/2007
Director's particulars changed
dot icon05/12/2006
Accounts for a medium company made up to 2006-01-31
dot icon16/10/2006
Return made up to 10/01/06; full list of members
dot icon19/09/2006
Director's particulars changed
dot icon05/06/2006
Director resigned
dot icon05/06/2006
Director resigned
dot icon07/03/2006
Accounts for a medium company made up to 2005-01-31
dot icon14/07/2005
Return made up to 10/01/05; full list of members
dot icon26/04/2005
Ad 15/02/05--------- £ si 396@1=396 £ ic 44/440
dot icon26/04/2005
Resolutions
dot icon03/03/2005
New director appointed
dot icon16/11/2004
Accounts for a small company made up to 2004-01-31
dot icon31/08/2004
Return made up to 10/01/04; full list of members
dot icon29/07/2003
Nc inc already adjusted 06/06/03
dot icon29/07/2003
Resolutions
dot icon29/07/2003
Resolutions
dot icon29/07/2003
Accounts for a small company made up to 2003-01-31
dot icon27/05/2003
Certificate of change of name
dot icon22/03/2003
Return made up to 10/01/03; full list of members
dot icon04/09/2002
Accounts for a small company made up to 2002-01-31
dot icon22/01/2002
Return made up to 10/01/02; full list of members
dot icon04/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon07/07/2001
Secretary resigned
dot icon07/07/2001
New secretary appointed
dot icon26/06/2001
Registered office changed on 26/06/01 from: 31 church road northenden manchester M22 4NN
dot icon13/02/2001
Secretary resigned
dot icon09/02/2001
Return made up to 10/01/01; full list of members
dot icon09/02/2001
Secretary resigned
dot icon19/12/2000
New secretary appointed
dot icon08/12/2000
Registered office changed on 08/12/00 from: whittlebrook pharmacy 230 preston road, whittle le woods chorley lancashire PR6 7HW
dot icon20/06/2000
Declaration of satisfaction of mortgage/charge
dot icon11/04/2000
Particulars of mortgage/charge
dot icon17/02/2000
New director appointed
dot icon17/02/2000
New director appointed
dot icon17/02/2000
Ad 11/02/00--------- £ si 2@1=2 £ ic 2/4
dot icon29/01/2000
Particulars of mortgage/charge
dot icon28/01/2000
Particulars of mortgage/charge
dot icon10/01/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

61
2023
change arrow icon+7.18 % *

* during past year

Cash in Bank

£1,033,868.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
09/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
63
1.39M
-
0.00
904.47K
-
2022
62
2.03M
-
0.00
964.58K
-
2023
61
1.99M
-
0.00
1.03M
-
2023
61
1.99M
-
0.00
1.03M
-

Employees

2023

Employees

61 Descended-2 % *

Net Assets(GBP)

1.99M £Descended-2.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.03M £Ascended7.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WHITTLE PHARMACIES LIMITED

WHITTLE PHARMACIES LIMITED is an(a) Active company incorporated on 10/01/2000 with the registered office located at Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITTLE PHARMACIES LIMITED?

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WHITTLE PHARMACIES LIMITED is currently Active. It was registered on 10/01/2000 .

Where is WHITTLE PHARMACIES LIMITED located?

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WHITTLE PHARMACIES LIMITED is registered at Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA.

What does WHITTLE PHARMACIES LIMITED do?

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WHITTLE PHARMACIES LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does WHITTLE PHARMACIES LIMITED have?

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WHITTLE PHARMACIES LIMITED had 61 employees in 2023.

What is the latest filing for WHITTLE PHARMACIES LIMITED?

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The latest filing was on 16/02/2026: Withdrawal of a person with significant control statement on 2026-02-16.