L.rowland & Company (Retail) Limited
- Company number
- 02288928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1988
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Davies Chemists (Havant) Limited (13 companies)
Registered office
Previous names
- Betterprompt Limited (until 10 Oct 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEARN, Jonathan Lee | Director | 1 Feb 2024 | |
| SWIFT, Nigel | Director | 9 Aug 2021 | |
| ANDERSON, Stephen William | Director | 1 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Jonathan Smith | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Michael Peter Blakeman | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr John Gerard Patrick D'Arcy | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Ms Margaret Elizabeth Macrury | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ian Campbell Cowan | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Kenneth John Black | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Kevin Robert Hudson | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| L Rowland & Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jan 2024 |
| Phoenix Medical Supplies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2024 |
Accounts
Connections
Owned by
L.rowland & Company (Retail) Limited → Phoenix Medical Supplies Limited
Controls
- LP North One Limited (14472445)
- LP North Seven Limited (14472561)
- Octapharm Limited (01771643)
Directors’ other companies
- ANDERSON, Stephen William - Director at G Pharma Limited
- ANDERSON, Stephen William - Director at Phoenix Medical Supplies Limited
- ANDERSON, Stephen William - Director at Numark Limited
- FEARN, Jonathan Lee - Director at G Pharma Limited
- FEARN, Jonathan Lee - Director at Phoenix Medical Supplies Limited
- FEARN, Jonathan Lee - Director at Numark Limited
- SWIFT, Nigel - Director at Phoenix Medical Supplies Limited