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WESTBOURNE PHARMACY LIMITED

Active

Company number 03921152

Luton, England · Incorporated 8 February 2000

453 Dunstable Road, Luton, LU4 8DE, England

Last updated on 9 April 2026

Dispensing chemist in specialised stores · SIC 47730

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

Company history

Previous company names

CHEM1ST LIMITED · 8 February 2000 – 16 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
20 June 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Niva Pharma Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company
Officers
31 March 2026 View
Change Person Director Company
Officers
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
18 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Change Person Secretary Company With Change Date
Officers
26 March 2015 View
Mortgage Create With Deed
Mortgage
6 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Legacy
Mortgage
25 August 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Address
3 November 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Auditors Resignation Company
Auditors
27 July 2007 View
Legacy
Capital
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Legacy
Mortgage
21 July 2007 View
Legacy
Mortgage
21 July 2007 View
Legacy
Mortgage
21 July 2007 View
Legacy
Mortgage
21 July 2007 View
Legacy
Mortgage
21 July 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Mortgage
14 December 2006 View
Legacy
Mortgage
14 December 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2004 View
Legacy
Mortgage
16 January 2004 View
Legacy
Mortgage
13 January 2004 View
Legacy
Mortgage
15 October 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Capital
31 October 2002 View
Legacy
Accounts
31 October 2002 View
Certificate Change Of Name Company
Change Of Name
16 October 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Dormant
Accounts
9 May 2002 View
Accounts With Accounts Type Dormant
Accounts
7 December 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Mortgage
28 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Address
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Incorporation Company
Incorporation
8 February 2000 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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