Willow Pharmacy Limited. Head office in Ryde. Check Director.

Willow Pharmacy Limited, Ryde

Willow Pharmacy Limited is a private limited company. Situated at 34 Union Street, Ryde PO33 2LE, the aforementioned 18 years old enterprise was incorporated on 2005-11-15 and is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
1 director can be found in the firm: Aram J. (appointed on 01 April 2022).

About
Name: Willow Pharmacy Limited
Number: 05624037
Incorporation date: 2005-11-15
End of financial year: 31 January


Address:	34 Union Street Ryde PO33 2LE
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Russell C.

1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Aram J.

1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Anne L.

1 November 2016 - 1 April 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	473,907	515,500	569,483	465,393	528,359	493,642	461,275	446,518	470,390	462,207	464,500	450,272
Fixed Assets	134,599	116,531	98,404	267,788	247,791	230,172	240,409	225,920	220,730	218,045	217,159	220,961
Total Assets Less Current Liabilities	428,157	213,114	495,071	532,863	580,056	561,422	539,161	512,908	496,308	500,849	481,526	462,072
Intangible Fixed Assets	119,558	101,845	84,132	66,419	48,706	30,993	-	-	-	-	-	-
Shareholder Funds	150,523	211,428	248,343	305,306	371,575	372,598	-	-	-	-	-	-
Tangible Fixed Assets	15,041	14,686	14,272	201,369	199,085	199,179	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-

The deadline for Willow Pharmacy Limited confirmation statement filing is 2024-04-15. The previous one was submitted on 2023-04-01. The deadline for the next accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up until 31 January 2023.

3 persons of significant control are listed in the Companies House, namely: Russell C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Aram J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Anne L. who owns over 3/4 of shares.

Company filing

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Type		Free download
MR01	Registration of charge 056240370008, created on 2023/07/05 filed on: 5th, July 2023 \| mortgage	Free Download (54 pages)

Type		Free download
MR01	Registration of charge 056240370008, created on 2023/07/05 filed on: 5th, July 2023 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 056240370007, created on 2023/01/31 filed on: 10th, February 2023 \| mortgage	Free Download (52 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 17th, October 2022 \| accounts	Free Download (15 pages)
MR04	Charge 056240370004 satisfaction in full. filed on: 21st, June 2022 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 6th, June 2022 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 6th, June 2022 \| mortgage	Free Download (2 pages)
MR04	Charge 056240370003 satisfaction in full. filed on: 6th, June 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 056240370005, created on 2022/04/01 filed on: 14th, April 2022 \| mortgage	Free Download (56 pages)
MR01	Registration of charge 056240370006, created on 2022/04/01 filed on: 14th, April 2022 \| mortgage	Free Download (50 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
TM02	2022/04/01 - the day secretary's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 056240370004, created on 2022/01/25 filed on: 31st, January 2022 \| mortgage	Free Download (56 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 27th, October 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 4th, November 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 29th, October 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 7th, November 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 2nd, January 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/02 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 25th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (3 pages)
CH01	On 2014/05/02 director's details were changed filed on: 29th, December 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
MR01	Registration of charge 056240370003 filed on: 16th, January 2014 \| mortgage	Free Download (41 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/05 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 23rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 27th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 10th, October 2012 \| accounts	Free Download (5 pages)
TM01	2012/08/11 - the day director's appointment was terminated filed on: 11th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2011/07/19. filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/01/31. Originally it was 2010/10/31 filed on: 20th, October 2010 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 11th, June 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 6th, August 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 25/06/2009 from 2 stamford buildings, firle lewes east sussex BN8 6NE filed on: 25th, June 2009 \| address	Free Download (1 page)
288b	On 2008/12/05 Appointment terminated secretary filed on: 5th, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 2nd, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 2nd, January 2008 \| accounts	Free Download (2 pages)
288a	On 2007/11/07 New secretary appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/07 New secretary appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 6th, November 2007 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 6th, November 2007 \| mortgage	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 24th, October 2007 \| mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 24th, October 2007 \| mortgage	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 28th, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 28th, August 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 15th, November 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, November 2005 \| incorporation	Free Download (9 pages)

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