Back to search

L.Rowland & Company (Retail) Limited

02288928

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD, RUNCORN, WA7 3DJ
Incorporated 23/08/1988

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Stephen William Anderson

director · Since 01/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Nigel Swift

director · Since 09/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Jonathan Lee Fearn

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Alexander David Edward Homan

secretary · Since 01/04/2026

Persons with Significant Control

Phoenix Medical Supplies Limited

75–100% shares
75–100% votes
Appoint directors

Rivington Road, Whitehouse, Runcorn, WA7 3DJ

Reg: 03603234 · Companies House · Limited By Shares

Notified 23/01/2024

Former PSCs

Mr Paul Jonathan Smith

Ceased 06/04/2016

Mr Kevin Robert Hudson

Ceased 06/04/2016

Mr Kenneth John Black

Ceased 06/04/2016

Ms Margaret Elizabeth Macrury

Ceased 06/04/2016

Mr John Gerard Patrick D'Arcy

Ceased 06/04/2016

Mr Ian Campbell Cowan

Ceased 06/04/2016

Mr Michael Peter Blakeman

Ceased 06/04/2016

L Rowland & Co Limited

Ceased 23/01/2024

Charges0 outstanding

charge
satisfied

DEBORAH MARGARET COX AND THOMAS GEORGE WALKER

Created 02/05/2006Registered 09/05/2006Satisfied 28/01/2009
charge
satisfied

BARCLAYS BANK PLC

Created 18/04/2000Registered 09/05/2000Satisfied 31/07/2014
charge
satisfied

3I GROUP PLC

Created 29/06/1992Registered 03/07/1992Satisfied 17/02/1999
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/1991Registered 15/05/1991Satisfied 28/10/2006
charge
satisfied

LLOYDS BANK PLC

Created 28/02/1990Registered 01/03/1990Satisfied 09/07/1992
charge
satisfied

3I PLC

Created 18/12/1989Registered 27/12/1989Satisfied 17/02/1999
charge
satisfied

LLOYDS BANK PLC

Created 18/12/1989Registered 19/12/1989Satisfied 09/07/1992
charge
satisfied

3I PLC

Created 07/06/1989Registered 09/06/1989Satisfied 17/02/1999