NP

NEWHAVEN PHARMACIES LIMITED

Active

Company number 00696374

London, England · Incorporated 23 June 1961

213 St. John Street, London, EC1V 4LY, England

Last updated on 12 April 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allcures Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Small
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Small
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2023 View
Legacy
Accounts
24 August 2023 View
Legacy
Other
24 August 2023 View
Legacy
Other
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2022 View
Legacy
Accounts
2 November 2022 View
Legacy
Other
2 November 2022 View
Legacy
Other
21 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Legacy
Accounts
1 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2021 View
Legacy
Other
25 August 2021 View
Legacy
Other
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2020 View
Legacy
Other
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Small
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Small
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Small
Accounts
1 November 2011 View
Legacy
Mortgage
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Small
Accounts
2 December 2010 View
Accounts With Accounts Type Small
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Small
Accounts
23 December 2008 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Small
Accounts
10 January 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Small
Accounts
16 January 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
18 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Small
Accounts
10 December 2003 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Small
Accounts
24 January 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Small
Accounts
20 December 2000 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Small
Accounts
18 January 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Small
Accounts
31 December 1998 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Small
Accounts
5 January 1998 View
Legacy
Annual Return
17 November 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Small
Accounts
21 October 1996 View
Accounts With Accounts Type Small
Accounts
3 January 1996 View
Legacy
Annual Return
22 November 1995 View
Legacy
Officers
7 September 1995 View
Accounts With Accounts Type Small
Accounts
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 December 1994 View
Accounts With Accounts Type Small
Accounts
3 February 1994 View
Legacy
Annual Return
4 January 1994 View
Accounts With Accounts Type Small
Accounts
29 January 1993 View
Legacy
Annual Return
11 December 1992 View
Accounts With Accounts Type Small
Accounts
2 February 1992 View
Legacy
Annual Return
5 December 1991 View
Legacy
Annual Return
13 February 1991 View
Accounts With Accounts Type Small
Accounts
16 January 1991 View
Legacy
Annual Return
21 May 1990 View
Accounts With Accounts Type Small
Accounts
21 January 1990 View
Accounts With Accounts Type Small
Accounts
19 February 1989 View
Legacy
Annual Return
27 January 1989 View
Accounts With Accounts Type Small
Accounts
7 March 1988 View
Legacy
Annual Return
15 October 1987 View
Accounts With Accounts Type Small
Accounts
10 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
20 August 1986 View
Legacy
Officers
31 July 1986 View
Legacy
Annual Return
25 July 1986 View
Accounts With Made Up Date
Accounts
13 April 1984 View
Accounts With Made Up Date
Accounts
14 September 1983 View
Legacy
Annual Return
8 September 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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