Secret Potions Limited
- Company number
- 03764555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 1999
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Next Generation Health Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Next Generation Health Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £4,913,172 | £892,257 | 1 |
| 31 Mar 2024 | - | £5,507,361 | £1,186,081 | 133 |
| 31 Mar 2023 | - | £5,605,387 | £2,343,029 | 131 |
| 31 Mar 2022 | £18,949,317 | £5,316,364 | £3,504,831 | 120 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
Connections
Owned by
Secret Potions Limited → Next Generation Health Limited
Controls
- Bourne Pharmacy Limited (03936032)
- Green Cross (West Bridgford) Limited (03330087)
- Hartshill Pharmacy Limited (03364940)
- J.c.ratcliffe Limited (00233506)
- Kitsons Chemist Limited (05270460)
- Morrell's Pharmacy Limited (04714818)
- Skye Services Limited (05752752)
Companies at the same address
- A.e.pharma Limited (07055111)
- Adam Clark Holdings Ltd (13589201)
- Alexander's Live Limited (09758032)
- Ammo (Commercial) Limited (09903574)
- Autoday Limited (02556083)
- B Pharma Ltd (08913567)
- Bispham Road Pharmacy Limited (06887565)
- Blue Block Properties Ltd (10604543)
- Bourne Pharmacy Limited (03936032)
- Bronwen Roberts Consultancy Ltd (15577208)