Welsh's Pharmacy LTD
Company 05572666 Active - Proposal to Strike off
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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.
1 directors on the board
- Wayne Rose Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05572666 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 23/09/2005 |
| Address | 90 BANKS ROAD, WEST KIRBY, WIRRAL, CH48 0RE |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
47730 - Dispensing chemist in specialised stores
Owned by (2) 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.
- Wayne Rose
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20 - confirmed: also a director of this company - The HUB Pharmacy Limited ceased 2021-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Wayne Rose Director · appointed 2021
Show 8 former officers
- David James Atkinson Director · appointed 2019 · resigned 2021
- Christopher Ball Director · appointed 2015 · resigned 2018
- Andrew Craig Butterworth Director · appointed 2015 · resigned 2021
- Stephen Thomas Jeffers Director · appointed 2015 · resigned 2018
- Ann Welsh Secretary · appointed 2005 · resigned 2015
- Anthony Welsh Director · appointed 2005 · resigned 2015
- Samuel Bridgstock Director · appointed 2005 · resigned 2005
- Robert Malcolm Turner Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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