Company information:
Nene Pharmacy Ltd. (No: 03580851)
Address: 59 MORRIS ROAD, LEICESTER, LE2 6BR, ENGLAND
Status: Active
Incorporated: 06-Dec-1998
Accounts Next Due: 04-Jan-2023
Next Confirmation Statement Due: 26-Jun-2023
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: JANICE DENWOOD ( DOB: Apr-1966 From: Dec-2001 )
Current Director: PAUL MICHAEL DENWOOD ( DOB: Feb-1964 From: Dec-2001 )
Current Director: ALAN ROBERT GLEAVE ( DOB: Nov-1970 From: Apr-2008 )
Current Director: HELEN ELIZABETH GLEAVE ( DOB: Jan-1970 From: Apr-2008 )
Current Director: KAVALJIT SINGH HUNDLE ( DOB: Apr-1981 From: Jul-2022 )
Current Director: KAVALJEET SINGH HUNDLE ( DOB: Apr-1981 From: Jul-2022 )
Resigned Director: TRACY BOOTH ( DOB: Apr-1965 From: Jun-1998 To: Jul-2022 )
Resigned Director: CHRISTOPHER CHARLES BOOTH ( DOB: Jul-1962 From: Jun-1998 To: Jul-2022 )
Resigned Director: RICHARD MICHAEL COUCH ( From: Jun-1998 To: Apr-2008 )
Resigned Director: JANICE DENWOOD ( DOB: Apr-1966 From: Dec-2001 To: Jul-2022 )
Resigned Director: PAUL MICHAEL DENWOOD ( DOB: Feb-1964 From: Dec-2001 To: Jul-2022 )
Resigned Director: JAYNE MARIE FUNG ( DOB: Dec-1961 From: May-2002 To: Jul-2022 )
Resigned Director: CAROLL CHEE CHIU FUNG ( DOB: Nov-1956 From: Jun-1998 To: Jul-2022 )
Resigned Director: ALAN ROBERT GLEAVE ( DOB: Nov-1970 From: Apr-2008 To: Jul-2022 )
Resigned Director: HELEN ELIZABETH GLEAVE ( DOB: Jan-1970 From: Apr-2008 To: Jul-2022 )
Resigned Director: DENNIS IAN GOSNEY ( DOB: Mar-1946 From: Jun-1998 To: Jul-2022 )
Resigned Director: JUDITH MARY GOSNEY ( DOB: May-1947 From: Jun-1998 To: Jul-2022 )
Resigned Director: BEE BEE JACKLIN ( DOB: Aug-1952 From: Jun-1998 To: Jul-2022 )
Resigned Director: JOHN JACKLIN ( DOB: Oct-1953 From: Jun-1998 To: Jul-2022 )
Resigned Director: KAREN LEE RUDD ( From: Jun-1998 To: Sep-2007 )
Resigned Director: ALISTAIR JAMES RUDD ( DOB: Feb-1963 From: Jun-1998 To: Jul-2022 )
Resigned Director: WENDY ELIZABETH RUDD ( DOB: Apr-1972 From: Jun-2019 To: Jul-2022 )
Resigned Secretary: CHRISTOPHER CHARLES BOOTH ( DOB: Jul-1962 From: Jun-1998 To: Mar-2008 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: PAUL MICHAEL DENWOOD ( DOB: Feb-1964 From: Mar-2008 To: Jul-2022 )
Resigned Secretary: ALAN ROBERT GLEAVE ( DOB: Nov-1970 From: Apr-2008 To: May-2008 )
Persons of Significant Control:
Warwick Healthcare Limited, 59 Morris Road, Leicester, LE2 6BR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-01)
Mr Paul Michael Denwood, Sutton Bridge, Spalding, Lincolnshire, PE12 9SF: Has significant influence or control (Notified: 2016-07-01, Ceased: 2022-07-01)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 61,569 | 59,825 | 187,456 | 61569.0,59825.0,187456.0 |
| Current assets | 690,868 | 913,127 | 1,039,146 | 690868.0,913127.0,1039146.0 |
| Current assets / Total inventories | 104,087 | 111,912 | 106,279 | 104087.0,111912.0,106279.0 |
| Current assets / Debtors | 441,948 | 435,330 | 563,676 | 441948.0,435330.0,563676.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 421,809 | 421809.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 144,833 | 365,885 | 369,191 | 144833.0,365885.0,369191.0 |
| Net current assets (liabilities) | 232,386 | 293,398 | 264,029 | 232386.0,293398.0,264029.0 |
| Total assets less current liabilities | 293,955 | 353,223 | 451,485 | 293955.0,353223.0,451485.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,474 | 2474.0,0.0,0.0 | ||
| Net assets (liabilities) | 291,481 | 349,703 | 422,785 | 291481.0,349703.0,422785.0 |
| Equity / share capital and reserves | 291,481 | 349,703 | 422,785 | 291481.0,349703.0,422785.0 |