Willand Pharma Ltd is a private limited company that can be found at Willand Pharmacy, Linacre House Gables Road, Willand, Cullompton EX15 2PL. Incorporated on 2017-10-30, this 6-year-old company is run by 2 directors.
Director Cristina A., appointed on 30 October 2017. Director Ivan F., appointed on 30 October 2017.
The company is categorised as "other human health activities" (SIC: 86900).
The last confirmation statement was filed on 2022-10-29 and the due date for the subsequent filing is 2023-11-12. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Willand Pharmacy, Linacre House Gables Road |
| Office Address2 | Willand |
| Town | Cullompton |
| Post code | EX15 2PL |
| Country of origin | United Kingdom |
| Registration Number | 11037039 |
| Date of Incorporation | Mon, 30th Oct 2017 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (232 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 30 October 2017
Position: Director
Appointed: 30 October 2017
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Cristina A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ivan F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Juan M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cristina A.
| Notified on | 30 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ivan F.
| Notified on | 30 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juan M.
| Notified on | 30 October 2017 |
| Ceased on | 15 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 175 | 446 | 142 | ||
| Net Assets Liabilities | -692 | -1 672 | 237 743 | 241 162 | 324 970 |
| Other | |||||
| Amounts Owed To Related Parties | 615 305 | 615 305 | 616 025 | 48 060 | 232 396 |
| Average Number Employees During Period | 3 | 3 | 2 | 2 | |
| Consideration Received For Shares Issued In Period | 34 | ||||
| Creditors | 869 207 | 870 187 | 630 947 | 627 799 | 543 687 |
| Investments Fixed Assets | 868 515 | 868 515 | 868 515 | 868 515 | 868 515 |
| Investments In Subsidiaries | 868 515 | 868 515 | 868 515 | 868 515 | 868 515 |
| Net Current Assets Liabilities | -870 187 | -630 772 | -627 353 | -543 545 | |
| Nominal Value Allotted Share Capital | 34 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued In Period- Gross | 34 | ||||
| Other Payables Accrued Expenses | 480 | 740 | 1 500 | 650 | 518 |
| Other Remaining Borrowings | 253 422 | 253 422 | 13 422 | 579 089 | 310 773 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Borrowings | 253 422 | 253 422 | 13 422 | 579 089 | 310 773 |
| Trade Creditors Trade Payables | 720 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 29, 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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