DAY Lewis PLC
Company 01202866 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jayanti Chimanbhai Patel Director · appointed 2012
- Rupa Patel Director · appointed 2022
- Carey Charles Edwards Director · appointed 2014
- Kirit Chimanbhai Patel Junior Director · appointed 2012
Directors past 6 years
- Jayanti Chimanbhai Patel Director · appointed 2012
- Carey Charles Edwards Director · appointed 2014
- Kirit Chimanbhai Patel Junior Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Jayanti Chimanbhai Patel Director · appointed 2012
- Rupa Patel Director · appointed 2022
- Carey Charles Edwards Director · appointed 2014
- Kirit Chimanbhai Patel Junior Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- APM Healthcare Limited 2 shared directors
- QH Estates LTD 2 shared directors
- Medi Options Limited 2 shared directors
- DAY Lewis Properties Limited 2 shared directors
Connected through a shared director
- Tayzana Limited 1 shared director
- Ardin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01202866 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/03/1975 |
| Address | 2 PETERWOOD WAY, CROYDON, SURREY, CR0 4UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kirit Chimanbhai Tulsibhai Patel
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-07-16 - Rupa Patel
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-07-16 - confirmed: also a director of this company - Jayanti Chimanbhai Patel
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-07-16 - confirmed: also a director of this company
Owns 69 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newland Community Pharmacy Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bowling Pharmacy Limited
75-100% shares · notified 2016-04-06 - Medi Options Limited
75-100% shares · notified 2016-04-06 - Keyshare Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chiporum Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Leach and Burton Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07773604
75-100% shares, 75-100% voting · notified 2016-04-06 - DAY Lewis Medical Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07874443
75-100% shares, 75-100% voting · notified 2016-04-06 - 07372866
75-100% shares, 75-100% voting · notified 2016-04-06 - ST. Margaret's Pharmacy Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 01896141
75-100% shares, 75-100% voting · notified 2016-04-06 - 06733247
75-100% shares, 75-100% voting · notified 2016-04-06 - Tayzana Limited
25-50% shares · notified 2016-04-06 - Lake Pharmacy (Tavistock) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Healthcare Drugstores Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - D and R Partners Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - DAY Lewis Chemists Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cradlecrest Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - East Midlands Pharma Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07758218
75-100% shares, 75-100% voting · notified 2016-04-06 - JS Chemists Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Stargazer Drug Stores Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 04150808
75-100% shares, 75-100% voting · notified 2016-04-06 - 05997969
75-100% shares, 75-100% voting · notified 2016-04-06 - Gleadless Valley Pharmacy Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - Caxton Pharmacy LTD
75-100% shares, 75-100% voting · notified 2016-06-01 - 01886677
75-100% shares, 75-100% voting · notified 2016-10-01 - Batten Holdings Limited
75-100% shares, 75-100% voting · notified 2016-10-01 - 05994082
75-100% shares, 75-100% voting · notified 2016-11-01 - E & C Goran Limited
75-100% shares, 75-100% voting · notified 2016-11-01 - DAY Lewis Properties Limited
75-100% shares, 75-100% voting · notified 2016-12-02 - 07319808
75-100% shares, 75-100% voting · notified 2017-02-01 - 03602459
75-100% shares · notified 2017-06-30 - APM Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - UNA Murray LTD
75-100% shares · notified 2017-08-01 - Gnosall Health Care Limited
75-100% shares · notified 2017-11-01 - 05543446
75-100% shares, 75-100% voting · notified 2019-03-01 - OC379373
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-10 - OC375502
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-02-01 - OC378219
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-05-01 - 05410890
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - 06456709
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 - OC377647
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-03-31 - Norsworthy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Plymstock Wellcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - A R Parmar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 - Walnut Road Torquay LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20 - Barton Torquay LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20 - Sedbury Pharma LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-23
+19 more
Officers (13)
- Rupa Patel Director · appointed 2022
- Carey Charles Edwards Director · appointed 2014
- Jayanti Chimanbhai Patel Director · appointed 2012
- Kirit Chimanbhai Patel Junior Director · appointed 2012
- Jayantibhai Chimanbhai Patel Secretary
Show 8 former officers
- Heena Patel Secretary · appointed 2022 · resigned 2024
- Heena Patel Director · appointed 2014 · resigned 2024
- Ameetkumar Ramananbhai Patel Secretary · appointed 2004 · resigned 2022
- Peter James Glover Director · appointed 2001 · resigned 2025
- Gerard Anthony Gracias Director · appointed 2000 · resigned 2001
- Michael Evelyn Major Director · appointed 2000 · resigned 2001
- David Paul Rogers Director · appointed 1993 · resigned 2000
- Kirit Chimanbhai Patel Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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