Northwood Dispensing Chemists Limited
- Company number
- 03590797
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Jul 1998
- Nature of business
- Dispensing chemist in specialised stores
Registered office
Previous names
- Kerdel Limited (until 20 Jul 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 1 Jul 1998 | 13 Jul 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 1 Jul 1998 | 13 Jul 1998 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 1 Jul 1998 | 13 Jul 1998 |
| NORTHWOOD, Barbara Ann | Director | 13 Jul 1998 | 1 Aug 2003 |
| PROKOPA, Peter Martin | Director | 1 Aug 2003 | 29 Nov 2010 |
| HAYCOCK, Caroline Jane | Director | 9 Nov 2010 | |
| NORTHWOOD, Carol Joan | Director | 1 Aug 2003 | |
| NORTHWOOD, Carol Joan | Secretary | 13 Jul 1998 | |
| NORTHWOOD, Harvey Glyn | Director | 13 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Joan Northwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2022 | |
| Mr Harvey Glyn Northwood | Significant Influence Or Control | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£351,924 | £34,613 | 63 |
| 31 Jan 2024 | -£29,362 | £7,814 | 65 |
| 31 Jul 2022 | £2,451 | £8,028 | 60 |
| 31 Jul 2021 | £20,033 | £173,620 | 60 |
| 31 Jul 2020 | £24,442 | £287,839 | 60 |
| 31 Jul 2019 | £12,874 | £11,288 | 60 |
| 31 Jul 2018 | £19,890 | £7,054 | 40 |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
Connections
Controls
- B&H Healthcare Limited (06465077)
- The Bank Of Wellbeing Limited (00612305)