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

WILLOW PHARMACY LIMITED

34 UNION STREET, RYDE, ISLE OF WIGHT, PO33 2LE,
Company Registration Number
05624037
Private Limited Company
Active

Company Overview

About Willow Pharmacy Ltd
WILLOW PHARMACY LIMITED was founded on 2005-11-15 and has its registered office in Ryde. The organisation's status is listed as "Active". Willow Pharmacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WILLOW PHARMACY LIMITED
 
Legal Registered Office
34 UNION STREET
RYDE
ISLE OF WIGHT
PO33 2LE
Other companies in PO33
 
Filing Information
Company Number 05624037
Company ID Number 05624037
Date formed 2005-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB920881719  
Last Datalog update: 2026-05-05 08:35:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOW PHARMACY LIMITED
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Companies with same name WILLOW PHARMACY LIMITED
The following companies were found which have the same name as WILLOW PHARMACY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLOW PHARMACY (DUNFERMLINE) LTD 85 WOODMILL STREET DUNFERMLINE KY11 4JN Active Company formed on the 2010-05-18
Willow Pharmacy Ltd 1530 W 7th Av Vancouver British Columbia BC V6J 1S1 Active
WILLOW PHARMACY CORP. 10-02 BEACH 20TH STREET UNIT 1R FAR ROCKAWAY NY 11691 Active Company formed on the 2023-03-24

Company Officers of WILLOW PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SWANN
Company Secretary 2005-11-15
ANNE ELIZABETH LOH
Director 2005-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROWAN LOH
Director 2011-07-19 2012-07-31
ROWAN LOH
Company Secretary 2007-10-31 2008-11-01

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
2026-05-14DIRECTOR APPOINTED MR RUSSELL ALEXANDER CANTERBURY
2025-10-28Unaudited abridged accounts made up to 2025-01-31
2025-04-16CONFIRMATION STATEMENT MADE ON 01/04/25, WITH NO UPDATES
2024-10-30Unaudited abridged accounts made up to 2024-01-31
2024-10-24Change of details for Mr Aram Jaff as a person with significant control on 2024-10-24
2024-10-24Director's details changed for Mr Aram Jaff on 2024-10-24
2024-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL CANTERBURY
2024-02-02Change of details for Mr Aram Jaff as a person with significant control on 2022-04-01
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 056240370008
2023-04-13CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-02-10REGISTRATION OF A CHARGE / CHARGE CODE 056240370007
2022-10-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056240370004
2022-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056240370004
2022-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056240370003
2022-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056240370003
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 056240370006
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARAM JAFF
2022-04-01PSC07CESSATION OF ANNE ELIZABETH LOH AS A PERSON OF SIGNIFICANT CONTROL
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH LOH
2022-04-01TM02Termination of appointment of Michael Swann on 2022-04-01
2022-04-01AP01DIRECTOR APPOINTED MR ARAM JAFF
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 056240370004
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 056240370004
2022-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 056240370004
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-04AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-02AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0115/11/14 ANNUAL RETURN FULL LIST
2014-12-29CH01Director's details changed for Anne Elizabeth Loh on 2014-05-02
2014-10-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 056240370003
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0115/11/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROWAN LOH
2011-11-25AR0115/11/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AP01DIRECTOR APPOINTED MR ROWAN LOH
2010-11-18AR0115/11/10 ANNUAL RETURN FULL LIST
2010-10-20AA01Current accounting period extended from 31/10/10 TO 31/01/11
2010-06-11AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0115/11/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LOH / 01/10/2009
2009-08-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 2 STAMFORD BUILDINGS, FIRLE LEWES EAST SUSSEX BN8 6NE
2008-12-05363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY ROWAN LOH
2008-01-08363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-07288aNEW SECRETARY APPOINTED
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-10363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-11-15NEWINCINCORPORATION 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 WILLOW 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 WILLOW PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-16 Outstanding LLOYDS BANK PLC
MORTGAGE 2007-11-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-10-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 244,896
Creditors Due Within One Year 2012-02-01 £ 172,816
Provisions For Liabilities Charges 2012-02-01 £ 1,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WILLOW PHARMACY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 200,104
Current Assets 2012-02-01 £ 569,483
Debtors 2012-02-01 £ 214,064
Fixed Assets 2012-02-01 £ 98,404
Secured Debts 2012-02-01 £ 263,856
Shareholder Funds 2012-02-01 £ 248,343
Stocks Inventory 2012-02-01 £ 155,315
Tangible Fixed Assets 2012-02-01 £ 14,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLOW PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOW PHARMACY LIMITED
Trademarks
We have not found any records of WILLOW PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOW 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 WILLOW PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLOW 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 WILLOW 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 WILLOW PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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