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WHITTINGTON PHARMACY CIC (10593765)

WHITTINGTON PHARMACY CIC (10593765) is an active UK company. incorporated on 31 January 2017. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in hospital activities. WHITTINGTON PHARMACY CIC has been registered for 9 years. Current directors include RICHARDSON, Stuart, SALEHIFARD, Delaram, WHITTLE, Terry and 1 others.

Company Number
10593765
Status
active
Type
ltd
Incorporated
31 January 2017
Age
9 years
Address
Whittington Pharmacy, London, N19 5NF
Industry Sector
Human Health and Social Work Activities
Business Activity
Hospital activities
Directors
RICHARDSON, Stuart, SALEHIFARD, Delaram, WHITTLE, Terry, WILKINS, Jennifer
SIC Codes
86101

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Introduction
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WHITTINGTON PHARMACY CIC

WHITTINGTON PHARMACY CIC is an active company incorporated on 31 January 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. WHITTINGTON PHARMACY CIC was registered 9 years ago.(SIC: 86101)

Status

active

Active since 9 years ago

Company No

10593765

LTD Company

Age

9 Years

Incorporated 31 January 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

Whittington Pharmacy High Gate Hill London, N19 5NF,

Timeline

21 key events • 2017 - 2025

Funding Officers Ownership
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
Aug 17
Director Joined
Nov 17
Director Left
Mar 18
Director Joined
Apr 18
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Mar 22
Director Joined
Jul 22
Director Left
Aug 22
Director Joined
Oct 22
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Sept 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

RICHARDSON, Stuart

Active
High Gate Hill, LondonN19 5NF
Born October 1977
Director
Appointed 05 May 2017

SALEHIFARD, Delaram

Active
Magdala Avenue, LondonN19 5NF
Born July 1992
Director
Appointed 01 Jul 2022

WHITTLE, Terry

Active
Magdala Avenue, LondonN19 5NF
Born May 1983
Director
Appointed 01 Apr 2024

WILKINS, Jennifer

Active
Magdala Avenue, LondonN19 5NF
Born June 1986
Director
Appointed 20 Mar 2025

BLOOMER, Stephen

Resigned
High Gate Hill, LondonN19 5NF
Born May 1969
Director
Appointed 05 May 2017
Resigned 06 Sept 2019

CURNOW, Kevin Stephen

Resigned
Magdala Avenue, LondonN19 5NF
Born August 1978
Director
Appointed 06 Sept 2019
Resigned 01 Sept 2023

FRENCH, Norma Aileen

Resigned
Magdala Avenue, LondonN19 5NF
Born January 1967
Director
Appointed 01 Sept 2023
Resigned 31 Mar 2024

GARDNER, Jonathan Paul

Resigned
Magdala Avenue, LondonN19 5NF
Born November 1975
Director
Appointed 11 Oct 2022
Resigned 23 Sept 2025

GILLEN, Carol

Resigned
Magdala Avenue, LondonN19 5NF
Born April 1958
Director
Appointed 16 Oct 2017
Resigned 29 Jul 2022

HARRINGTON, Siobhan

Resigned
High Gate Hill, LondonN19 5NF
Born January 1964
Director
Appointed 05 May 2017
Resigned 01 Sept 2017

PATEL, Chirag Chanorakant

Resigned
High Gate Hill, LondonN19 5NF
Born May 1978
Director
Appointed 28 Mar 2018
Resigned 26 Feb 2022

TAYLOR, Helen, Dr

Resigned
High Gate Hill, LondonN19 5NF
Born December 1965
Director
Appointed 31 Jan 2017
Resigned 20 Mar 2025

WOOD, James William

Resigned
High Gate Hill, LondonN19 5NF
Born July 1982
Director
Appointed 05 May 2017
Resigned 11 Mar 2018

Persons with significant control

1

Whittington Health Nhs Trust

Active
Magdala Avenue, LondonN19 5NF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2017
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With Updates
12 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Confirmation Statement With Updates
12 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2021
AAAnnual Accounts
Accounts With Accounts Type Full
18 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
25 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2018
TM01Termination of Director
Notification Of A Person With Significant Control
16 February 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 February 2018
PSC09Update to PSC Statements
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 January 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Incorporation Community Interest Company
31 January 2017
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