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Whittle Pharmacies Limited

Whittle Pharmacies Limited is an active company incorporated on 10 January 2000 with the registered office located in Bolton, Greater Manchester. Whittle Pharmacies Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03903928
Private limited company
Age
26 years
Incorporated 10 January 2000
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 9 January 2026 (1 month ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Lynstock House Lynstock Way
Lostock
Bolton
BL6 4SA
England
Address changed on 11 Feb 2026 (2 days ago)
Previous address was 230 Preston Road Whittle Le Woods Chorley Lancashire PR6 7HW
Telephone
01257262536
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swingward Limited
Andrew John Caunce is a mutual person.
Active
Cityfocus Limited
Andrew John Caunce is a mutual person.
Active
Medihealth International Limited
Andrew John Caunce is a mutual person.
Active
Medihealth Limited
Andrew John Caunce is a mutual person.
Active
Falconline Limited
Andrew John Caunce is a mutual person.
Active
Lallian Pharmacy Limited
Andrew John Caunce is a mutual person.
Active
Jarvis Spencer Jewellery Limited
Andrew John Caunce is a mutual person.
Active
Lostock Pharmachem Limited
Andrew John Caunce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£531.41K
Decreased by £307.63K (-37%)
Turnover
Unreported
Same as previous period
Employees
60
Same as previous period
Total Assets
£2.4M
Decreased by £466.68K (-16%)
Total Liabilities
-£1.05M
Decreased by £160.68K (-13%)
Net Assets
£1.36M
Decreased by £306K (-18%)
Debt Ratio (%)
44%
Increased by 1.48% (+4%)
Latest Activity
Registered Address Changed
2 Days Ago on 11 Feb 2026
Gorgemead Limited Appointed
13 Days Ago on 31 Jan 2026
Mr Andrew John Caunce Appointed
13 Days Ago on 31 Jan 2026
Vilochna Patel Resigned
13 Days Ago on 31 Jan 2026
Umesh Patel Resigned
13 Days Ago on 31 Jan 2026
Confirmation Submitted
25 Days Ago on 19 Jan 2026
Full Accounts Submitted
6 Months Ago on 6 Aug 2025
Charge Satisfied
8 Months Ago on 21 May 2025
Charge Satisfied
8 Months Ago on 21 May 2025
Charge Satisfied
8 Months Ago on 21 May 2025
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Documents
Appointment of Gorgemead Limited as a director on 31 January 2026
Submitted on 11 Feb 2026
Registered office address changed from 230 Preston Road Whittle Le Woods Chorley Lancashire PR6 7HW to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 11 February 2026
Submitted on 11 Feb 2026
Appointment of Mr Andrew John Caunce as a director on 31 January 2026
Submitted on 11 Feb 2026
Termination of appointment of Vilochna Patel as a director on 31 January 2026
Submitted on 11 Feb 2026
Termination of appointment of Umesh Patel as a director on 31 January 2026
Submitted on 11 Feb 2026
Resolutions
Submitted on 3 Feb 2026
Statement of capital following an allotment of shares on 15 February 2005
Submitted on 3 Feb 2026
Confirmation statement made on 9 January 2026 with no updates
Submitted on 19 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 6 Aug 2025
Satisfaction of charge 8 in full
Submitted on 21 May 2025
Repayment History
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