WINSON'S PHARMACY LIMITED
Overview
| Company Name | WINSON'S PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05378882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINSON'S PHARMACY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is WINSON'S PHARMACY LIMITED located?
| Registered Office Address | 3 High Street PE24 4BS Wainfleet All Saints Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINSON'S PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WINSON'S PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for WINSON'S PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Ken Stein Wilson on Jan 27, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Jayne Lisa Lund Winson as a person with significant control on May 23, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Ken Stein Wilson as a person with significant control on May 23, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Gary Winson as a person with significant control on May 23, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Izabela Anna Wilson as a person with significant control on May 23, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2022
| 9 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||||||||||
Secretary's details changed for Mrs Jayne Lisa Lund Winson on May 12, 2021 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Mr Gary Winson on May 12, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mrs Jayne Lisa Lund Winson on May 12, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Who are the officers of WINSON'S PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINSON, Jayne Lisa Lund | Secretary | High Street PE24 4BS Wainfleet All Saints 3 Lincs United Kingdom | British | Director | 189180750002 | |||||
| WILSON, Izabela Anna | Director | CV11 6UH Nuneaton 244 Milby Drive Warwickshire England | England | Polish | Housewife | 195122560001 | ||||
| WILSON, Kenneth Steen | Director | CV11 6UH Nuneaton 244 Milby Drive Warwickshire England | United Kingdom | British | Accountant | 187624620002 | ||||
| WINSON, Gary | Director | High Street PE24 4BS Wainfleet All Saints 3 Lincs United Kingdom | United Kingdom | British | Chemist | 103718040007 | ||||
| WINSON, Jayne Lisa Lund | Director | High Street PE24 4BS Wainfleet All Saints 3 Lincs United Kingdom | United Kingdom | British | Secretary | 106193960004 | ||||
| APR SECRETARIES LTD | Secretary | 107 Cleethorpe Road DN31 3ER Grimsby South Humberside | 66069660002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WINSON, Jayne Lisa Lund | Director | CV11 6HA Nuneaton 3 Burnham Rise Warwickshire United Kingdom | United Kingdom | British | Director | 189180750002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WINSON'S PHARMACY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Izabela Anna Wilson | May 15, 2016 | CV11 6UH Nuneaton 244 Milby Drive Warwickshire England | Yes |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Winson | May 01, 2016 | CV11 6QH Nuneaton 4 Summerhill Drive Warwks United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jayne Lisa Lund Winson | May 01, 2016 | CV11 6QH Nuneaton 4 Summerhill Drive Warwks United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ken Stein Wilson | Apr 06, 2016 | CV11 6UH Nuneaton 244 Milby Drive Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WINSON'S PHARMACY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0