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Home > England & Wales Companies > PENYFFORDD PHARMACY LIMITED
Company Information for

PENYFFORDD PHARMACY LIMITED

UNIT 2 MICKLEHEAD BUSINESS PARK ST. MICHAELS ROAD, LEA GREEN, ST. HELENS, WA9 4YU,
Company Registration Number
04329906
Private Limited Company
Active

Company Overview

About Penyffordd Pharmacy Ltd
PENYFFORDD PHARMACY LIMITED was founded on 2001-11-27 and has its registered office in St. Helens. The organisation's status is listed as "Active". Penyffordd Pharmacy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PENYFFORDD PHARMACY LIMITED
 
Legal Registered Office
UNIT 2 MICKLEHEAD BUSINESS PARK ST. MICHAELS ROAD
LEA GREEN
ST. HELENS
WA9 4YU
Other companies in WA9
 
Filing Information
Company Number 04329906
Company ID Number 04329906
Date formed 2001-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB786489848  
Last Datalog update: 2025-12-05 09:58:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENYFFORDD PHARMACY LIMITED
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Company Officers of PENYFFORDD PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
ZUBAIR ASHRAF MALIK
 Company Secretary 2001-12-06
ZUBAIR ASHRAF MALIK
 Director 2001-12-06
ABRAR REHMAN
 Director 2001-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-11-27 2001-11-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-11-27 2001-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZUBAIR ASHRAF MALIK HALE VILLAGE LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active
ZUBAIR ASHRAF MALIK DELIVERING PHARMACY LIMITED Director 2018-01-18 CURRENT 2014-04-30 Active
ZUBAIR ASHRAF MALIK HOLMWOOD HEALTHCARE LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
ZUBAIR ASHRAF MALIK FERAZ LIMITED Director 2016-10-17 CURRENT 2009-10-20 Active
ZUBAIR ASHRAF MALIK TUPTON HEALTHCARE LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
ZUBAIR ASHRAF MALIK REEL FISH AND CHIPS MP LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
ZUBAIR ASHRAF MALIK FAITH PHARMA TRADING LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
ZUBAIR ASHRAF MALIK DEEN PROPERTY LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
ZUBAIR ASHRAF MALIK NUUR LTD Director 2009-05-07 CURRENT 2009-05-06 Active
ZUBAIR ASHRAF MALIK SJZ LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
ZUBAIR ASHRAF MALIK IMAAN LTD Director 2007-11-05 CURRENT 2007-11-01 Active
ZUBAIR ASHRAF MALIK FAITH PHARMACY LIMITED Director 2005-11-01 CURRENT 2005-10-28 Active
ZUBAIR ASHRAF MALIK SAFESAND LIMITED Director 2005-06-27 CURRENT 2005-06-01 Active
ZUBAIR ASHRAF MALIK HALE VILLAGE LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
ABRAR REHMAN DELIVERING PHARMACY LIMITED Director 2018-01-18 CURRENT 2014-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-17CONFIRMATION STATEMENT MADE ON 15/11/25, WITH NO UPDATES
2025-10-31Audit exemption statement of guarantee by parent company for period ending 31/10/24
2025-10-31Notice of agreement to exemption from audit of accounts for period ending 31/10/24
2025-10-31Consolidated accounts of parent company for subsidiary company period ending 31/10/24
2025-10-31Audit exemption subsidiary accounts made up to 2024-10-31
2024-11-25CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-11-18Previous accounting period extended from 28/10/24 TO 31/10/24
2024-11-11Audit exemption statement of guarantee by parent company for period ending 28/10/23
2024-11-11Notice of agreement to exemption from audit of accounts for period ending 28/10/23
2024-11-11Consolidated accounts of parent company for subsidiary company period ending 28/10/23
2024-11-11Audit exemption subsidiary accounts made up to 2023-10-28
2023-11-27CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-10-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/10/21
2022-10-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/10/21
2022-10-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/10/21
2021-12-14CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/10/20
2021-11-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/10/20
2021-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/10/20
2021-02-02PSC05Change of details for Imaan Limited as a person with significant control on 2021-02-01
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM The Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP England
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/10/19
2020-11-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/10/19
2020-11-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/10/19
2019-11-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/10/18
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/10/18
2019-11-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/10/18
2019-07-29AA01Previous accounting period shortened from 29/10/18 TO 28/10/18
2019-03-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/10/17
2018-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/10/17
2018-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/10/17
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-30AA01Current accounting period shortened from 30/10/17 TO 29/10/17
2018-07-31AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-08-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/16
2017-08-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/16
2017-08-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/16
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM Unit 18 Neills Road Bold Industrial Park, Bold St. Helens Merseyside WA9 4TU
2017-03-16AA01Previous accounting period extended from 30/06/16 TO 31/10/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 104
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-04-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
2016-04-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
2016-04-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
2016-04-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
2016-04-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
2016-04-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 104
2015-12-15AR0127/11/15 ANNUAL RETURN FULL LIST
2015-04-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/14
2015-04-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2015-04-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 104
2014-12-03AR0127/11/14 ANNUAL RETURN FULL LIST
2014-04-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13
2014-04-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
2014-03-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
2014-03-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 104
2013-12-12AR0127/11/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-12AR0127/11/12 FULL LIST
2012-09-03AA01PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 238 WHETLEY LANE BRADFORD WEST YORKSHIRE BD8 9JL
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-19AR0127/11/11 FULL LIST
2011-03-09AR0127/11/10 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBAIR MALIK / 28/11/2009
2011-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ZUBAIR MALIK / 28/11/2009
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-25AR0127/11/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ABRAR REHMAN / 27/11/2009
2010-02-18SH0103/02/09 STATEMENT OF CAPITAL GBP 104
2009-03-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-17363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-03-1788(2)AD 03/03/08 GBP SI 1@1=1 GBP IC 101/102
2009-03-09RES01ALTER ARTICLES 25/02/2008
2009-03-09RES12VARYING SHARE RIGHTS AND NAMES
2008-02-05363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 113 LOVELY LANE WARRINGTON WA5 1TZ
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-15363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-15363aRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2005-04-13RES04£ NC 100/100000 09/03
2005-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-13123NC INC ALREADY ADJUSTED 09/03/05
2005-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-1388(2)RAD 09/03/05--------- £ SI 1@1=1 £ IC 100/101
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-10363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-08-05225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-02-2888(2)RAD 27/11/01--------- £ SI 99@1=99 £ IC 1/100
2002-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 1190A-1192 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AB
2002-02-21288aNEW DIRECTOR APPOINTED
2001-11-29288bDIRECTOR RESIGNED
2001-11-29288bSECRETARY RESIGNED
2001-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PENYFFORDD PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENYFFORDD PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-20 Outstanding AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED
LEGAL CHARGE 2009-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-07-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-05-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-04-01 £ 452,185
Creditors Due Within One Year 2011-04-01 £ 599,583
Provisions For Liabilities Charges 2011-04-01 £ 2,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENYFFORDD PHARMACY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 104
Cash Bank In Hand 2011-04-01 £ 131,314
Current Assets 2011-04-01 £ 1,025,090
Debtors 2011-04-01 £ 803,677
Fixed Assets 2011-04-01 £ 269,720
Shareholder Funds 2011-04-01 £ 240,283
Stocks Inventory 2011-04-01 £ 90,099
Tangible Fixed Assets 2011-04-01 £ 269,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENYFFORDD PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENYFFORDD PHARMACY LIMITED
Trademarks
We have not found any records of PENYFFORDD PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENYFFORDD PHARMACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as PENYFFORDD PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENYFFORDD PHARMACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENYFFORDD PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENYFFORDD PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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