# Northwood Dispensing Chemists Limited

## Details

- **Company number:** [03590797](https://find-and-update.company-information.service.gov.uk/company/03590797)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Jul 1998
- **Registered office:** THE BANK OF WELLBEING, CROWN BRIDGE, PENKRIDGE, ST19 5AA
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores


## 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 |




## Controls

- [B&H Healthcare Limited](/company/06465077) (06465077)
- [The Bank Of Wellbeing Limited](/company/00612305) (00612305)