Eccleshall Pharmacy Limited in Sutton Coldfield, B75 5BY

Description

Data updated on: 01-11-2023

Located in St James House, Sutton Coldfield B75 5BY Eccleshall Pharmacy Limited is classified as a Private Limited Company registered under the 04108600 registration number. This firm was established on Wed, 15th Nov 2000. The firm's declared SIC number is 47730, that means Dispensing chemist in specialised stores. Its most recent accounts were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2022-11-15.

As found in this company's executives data, for three years there have been three directors: Hiren P., Nicky P. and Baldev B..

The companies that control this firm include: Amber Pharm Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at 65 Mere Green Road, B75 5BY, West Midlands and was registered as a PSC under the registration number 12370121.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	151 781	145 733	144 721	139 760	79 144	56 148

Balance Sheet
Cash Bank In Hand	44 962	83 310	97 435	42 490	27 526	29 727
Cash Bank On Hand						29 727	40 457	78 595	64 477	62 976
Current Assets	208 403	199 024	199 067	185 924	174 642	173 513	191 195	173 243	155 495	220 141
Debtors	112 940	63 419	51 822	97 534	100 126	98 397	105 894	54 103	48 290	100 501
Net Assets Liabilities						56 148	44 423	44 456	49 611	110 222
Net Assets Liabilities Including Pension Asset Liability				139 760	79 144	56 148
Other Debtors							7 996	7 612	5 938	6 207
Property Plant Equipment						25 104	21 339	18 227	16 166	14 065
Stocks Inventory	50 501	52 295	49 810	45 900	46 990	45 389
Tangible Fixed Assets	50 435	43 886	37 556	33 195	28 834	25 104
Total Inventories						45 389	44 844	40 545	42 728	56 664

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	151 681	145 633	144 621	139 660	79 044	56 048
Shareholder Funds	151 781	145 733	144 721	139 760	79 144	56 148

Other Financial Data
Accrued Liabilities						1 250	5 695
Accumulated Depreciation Impairment Property Plant Equipment						81 495	85 260	88 476	91 308	93 839
Average Number Employees During Period							6	7	5	7
Corporation Tax Payable						4 247	10 519
Creditors						137 701	164 253	143 712	119 111	121 420
Creditors Due Within One Year	107 057	97 177	91 902	79 359	118 874	137 701
Increase From Depreciation Charge For Year Property Plant Equipment							3 765	3 216	2 832	2 531
Net Current Assets Liabilities	101 346	101 847	107 165	106 565	55 768	35 812	26 942	29 531	36 384	98 721
Number Shares Allotted		100	100	100	100	100
Other Creditors							62 406	51 184	27 848	7 247
Other Taxation Social Security Payable						467	408	5 821	2 616	24 010
Par Value Share		1	1	1	1	1
Prepayments						1 120	1 474
Property Plant Equipment Gross Cost						106 599	106 599	106 703	107 474	107 904
Provisions For Liabilities Balance Sheet Subtotal						4 768	3 858	3 302	2 939	2 564
Provisions For Liabilities Charges					5 458	4 768
Recoverable Value-added Tax						6 101	6 522
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 199	304	1 290	728	697
Tangible Fixed Assets Cost Or Valuation	102 381	103 580	103 884	105 174	105 902	106 599
Tangible Fixed Assets Depreciation	51 946	59 694	66 328	71 979	77 068	81 495
Tangible Fixed Assets Depreciation Charged In Period		7 748	6 634	5 651	5 089	4 427
Total Additions Including From Business Combinations Property Plant Equipment								104	771	430
Total Assets Less Current Liabilities	151 781	145 733	144 721	139 760	84 602	60 916	48 281	47 758	52 550	112 786
Trade Creditors Trade Payables						91 434	90 920	86 707	88 647	90 163
Trade Debtors Trade Receivables						91 176	97 898	46 491	42 352	94 294

Company staff

Hiren P.

Role: Director

Appointed: 01 June 2021

Latest update: 1 March 2024

Nicky P.

Role: Director

Appointed: 01 June 2021

Latest update: 1 March 2024

Baldev B.

Role: Director

Appointed: 01 June 2021

Latest update: 1 March 2024

Andrew M.

Role: Director

Appointed: 15 November 2000

Resigned: 01 June 2021

Latest update: 1 March 2024

Julie M.

Role: Secretary

Appointed: 15 November 2000

Resigned: 01 June 2021

Latest update: 1 March 2024

Julie M.

Role: Director

Appointed: 15 November 2000

Resigned: 01 June 2021

Latest update: 1 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 15 November 2000

Resigned: 15 November 2000

Address: London, NW8 8EP

Latest update: 1 March 2024

People with significant control

Amber Pharm Ltd

Address: St James House 65 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 12370121

Notified on 1 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Julie M.

Notified on 15 November 2016

Ceased on 1 June 2021

Nature of control:

1/2 or less of shares

Andrew M.

Notified on 15 November 2016

Ceased on 1 June 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts 18 December 2014
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	18 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	18 December 2015
Annual Accounts 3 December 2016
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	3 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts 11 March 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	11 March 2013
Annual Accounts 31 December 2013
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	31 December 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2017
Annual Accounts
End Date For Period Covered By Report	31 August 2020

General information
Services	Incontinence supply services emergency hormonal contraception (EHC) service medicines assessment and compliance support service supply of medicines through a patient group direction (PGD) service seasonal influenza vaccination service Appliance dispensing Appointment booking available for consultations Appointment booking for consultations not required Medicines use review (MUR) service New medicine service Chlamydia screening and treatment Condom supply Emergency contraception Gluten-free food service Inhaler technique service Medication review service Minor ailment service Stop smoking service Supervised consumption of medicines Vaccination service Blood pressure monitoring Emergency supply of medicines Inhaler technique service Seasonal flu vaccination service (not at risk groups) Stop smoking service Travel clinic Vaccination service Prescription collection from local General Practices Private consultation room Public Health Pharmacy services Seasonal flu vaccination service (at risk groups) Sexual health services
Opening Times	Monday - Thursday 9:00-13:00 and 14:00-18:00 Friday 9:00-13:00 and 14:00-17:30 Saturday 9:00-13:00 Sunday closed

General information

Services

Incontinence supply services
emergency hormonal contraception (EHC) service
medicines assessment and compliance support service
supply of medicines through a patient group direction (PGD) service
seasonal influenza vaccination service
Appliance dispensing
Appointment booking available for consultations
Appointment booking for consultations not required
Medicines use review (MUR) service
New medicine service
Chlamydia screening and treatment
Condom supply
Emergency contraception
Gluten-free food service
Inhaler technique service
Medication review service
Minor ailment service
Stop smoking service
Supervised consumption of medicines
Vaccination service
Blood pressure monitoring
Emergency supply of medicines
Inhaler technique service
Seasonal flu vaccination service (not at risk groups)
Stop smoking service
Travel clinic
Vaccination service
Prescription collection from local General Practices
Private consultation room
Public Health
Pharmacy services
Seasonal flu vaccination service (at risk groups)
Sexual health services

Opening Times

Monday - Thursday 9:00-13:00 and 14:00-18:00
Friday 9:00-13:00 and 14:00-17:30
Saturday 9:00-13:00
Sunday closed

Eccleshall Pharmacy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hiren P.

Nicky P.

Baldev B.

Andrew M.

Julie M.

Julie M.

Swift Incorporations Limited

People with significant control

Amber Pharm Ltd

Julie M.

Andrew M.

Accounts Documents

NHS Organisations

Pharmacy in Stafford

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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