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Westcliffe Pharma Ltd SHIPLEY

Westcliffe Pharma started in year 2011 as Private Limited Company with registration number 07526043. The Westcliffe Pharma company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Shipley at Westcliffe Medical Centre. Postal code: BD18 3EE.

At present there are 4 directors in the the firm, namely Andrew B., Mahmoud K. and Richard D. and others. In addition one secretary - Julie W. - is with the company. As of 14 May 2024, there were 6 ex directors - Mary C., Ian R. and others listed below. There were no ex secretaries.

Westcliffe Pharma Ltd Address / Contact

Office Address Westcliffe Medical Centre
Office Address2 Westcliffe Road
Town Shipley
Post code BD18 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07526043
Date of Incorporation Fri, 11th Feb 2011
Industry Dispensing chemist in specialised stores
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Andrew B.

Position: Director

Appointed: 15 March 2012

Mahmoud K.

Position: Director

Appointed: 15 March 2012

Julie W.

Position: Secretary

Appointed: 11 February 2011

Richard D.

Position: Director

Appointed: 11 February 2011

Julie W.

Position: Director

Appointed: 11 February 2011

Mary C.

Position: Director

Appointed: 11 February 2011

Resigned: 15 March 2012

Ian R.

Position: Director

Appointed: 11 February 2011

Resigned: 14 February 2012

Matthew F.

Position: Director

Appointed: 11 February 2011

Resigned: 15 March 2012

Sara H.

Position: Director

Appointed: 11 February 2011

Resigned: 15 March 2012

Ruth S.

Position: Director

Appointed: 11 February 2011

Resigned: 15 March 2012

Esther D.

Position: Director

Appointed: 11 February 2011

Resigned: 15 March 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Medwest Limited from Shipley, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rycroft Partnership Llp that entered Halifax, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Medwest Limited

Westcliffe Medical Centre Westcliffe Road, Shipley, West Yorkshire, BD18 3EE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7963007
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rycroft Partnership Llp

14 Carr House Road, Shelf, Halifax, West Yorkshire, HX3 7QY, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc371623
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 11th Feb 2024
filed on: 13th, February 2024 		Free Download (3 pages)

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