Company information:
Eccleshall Pharmacy Limited (No: 04108600)
Address: ST JAMES HOUSE, 65 MERE GREEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BY, UNITED KINGDOM
Status: Active
Incorporated: 15-Nov-2000
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: BALDEV RAJ BANGE ( DOB: Jan-1973 From: Jun-2021 )
Current Director: HIREN ARVINDBHAI PATEL ( DOB: Aug-1979 From: Jun-2021 )
Current Director: NICKY PATEL ( DOB: Sep-1987 From: Jun-2021 )
Resigned Director: ANDREW AUSTIN MORRISON ( DOB: Dec-1959 From: Nov-2000 To: Jun-2021 )
Resigned Director: JULIE ANN MORRISON ( DOB: Mar-1962 From: Nov-2000 To: Jun-2021 )
Resigned Secretary: JULIE ANN MORRISON ( DOB: Mar-1962 From: Nov-2000 To: Jun-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Amber Pharm Ltd, St James House 65 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-01)
Mrs. Julie Ann Morrison, 4 Emmanuel Court Reddicroft, Sutton Coldfield, West Midlands, B73 6AZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-15, Ceased: 2021-06-01)
Mr Andrew Austin Morrison, 4 Emmanuel Court Reddicroft, Sutton Coldfield, West Midlands, B73 6AZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-15, Ceased: 2021-06-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 25,104 | 21,339 | 18,227 | 16,166 | 14,065 | 10,593 | 7,135 | 25104.0,21339.0,18227.0,16166.0,14065.0,10593.0,7135.0,0.0 | |
| Current assets | 173,513 | 191,195 | 173,243 | 155,495 | 220,141 | 311,910 | 229,035 | 17,020 | 173513.0,191195.0,173243.0,155495.0,220141.0,311910.0,229035.0,17020.0 |
| Current assets / Total inventories | 45,389 | 44,844 | 40,545 | 42,728 | 56,664 | 47,187 | 47,187 | 45389.0,44844.0,40545.0,42728.0,56664.0,47187.0,47187.0,0.0 | |
| Current assets / Debtors | 98,397 | 105,894 | 54,103 | 48,290 | 100,501 | 159,745 | 69,240 | 16,978 | 98397.0,105894.0,54103.0,48290.0,100501.0,159745.0,69240.0,16978.0 |
| Current assets / Cash at bank and on hand | 29,727 | 40,457 | 78,595 | 64,477 | 62,976 | 104,978 | 112,608 | 42 | 29727.0,40457.0,78595.0,64477.0,62976.0,104978.0,112608.0,42.0 |
| Net current assets (liabilities) | 35,812 | 26,942 | 29,531 | 36,384 | 98,721 | 138,548 | 210,489 | 100 | 35812.0,26942.0,29531.0,36384.0,98721.0,138548.0,210489.0,100.0 |
| Total assets less current liabilities | 60,916 | 48,281 | 47,758 | 52,550 | 112,786 | 149,141 | 217,624 | 100 | 60916.0,48281.0,47758.0,52550.0,112786.0,149141.0,217624.0,100.0 |
| Provisions for liabilities, balance sheet subtotal | 4,768 | 3,858 | 3,302 | 2,939 | 4768.0,3858.0,3302.0,2939.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 56,148 | 44,423 | 44,456 | 49,611 | 110,222 | 147,128 | 216,268 | 100 | 56148.0,44423.0,44456.0,49611.0,110222.0,147128.0,216268.0,100.0 |
| Equity / share capital and reserves | 56,148 | 44,423 | 44,456 | 49,611 | 56148.0,44423.0,44456.0,49611.0,0.0,0.0,0.0,0.0 |