# Secret Potions Limited

## Details

- **Company number:** [03764555](https://find-and-update.company-information.service.gov.uk/company/03764555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 1999
- **Registered office:** 4TH FLOOR, MERCHANTS HOUSE, CROOK STREET, CHESTER, CH1 2BE
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [Next Generation Health Limited](/group/5672) (8 companies)




## 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 |



## Owned by

Secret Potions Limited → [Next Generation Health Limited](/company/05336121)



## Controls

- [Bourne Pharmacy Limited](/company/03936032) (03936032)
- [Green Cross (West Bridgford) Limited](/company/03330087) (03330087)
- [Hartshill Pharmacy Limited](/company/03364940) (03364940)
- [J.c.ratcliffe Limited](/company/00233506) (00233506)
- [Kitsons Chemist Limited](/company/05270460) (05270460)
- [Morrell's Pharmacy Limited](/company/04714818) (04714818)
- [Skye Services Limited](/company/05752752) (05752752)




## Companies at the same address

- [A.e.pharma Limited](/company/07055111) (07055111)
- [Adam Clark Holdings Ltd](/company/13589201) (13589201)
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- [B Pharma Ltd](/company/08913567) (08913567)
- [Bispham Road Pharmacy Limited](/company/06887565) (06887565)
- [Blue Block Properties Ltd](/company/10604543) (10604543)
- [Bourne Pharmacy Limited](/company/03936032) (03936032)
- [Bronwen Roberts Consultancy Ltd](/company/15577208) (15577208)