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Shofin Management Ltd
09255225
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
130 Duke Street, St Helens, WA10 2JL
Incorporated 08/10/2014
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
29/09/2026
On track
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
On track
Industry
47730
Dispensing chemist in specialised storesOfficers
Mr Jignesh Parekh
director · Since 09/11/2017
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 13 other boards
Mr Carl Bamford
director · Since 06/01/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 13 other boards
Former
Sally Ann Woodward
director · Resigned 09/11/2017
Gary Roy Woodward
director · Resigned 09/11/2017
Persons with Significant Control
St Helens Pharmacy Limited
75–100% shares
75–100% votes
Appoint directors
130, Duke Street, St Helens, WA10 2JL
Reg: 08714511 · Companies House · Limited Company
Notified 09/11/2017
Former PSCs
Mrs Sally Ann Woodward
Ceased 09/11/2017
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 12/07/2022Registered 19/07/2022Satisfied 15/04/2025
Charge
satisfied
LLOYDS BANK PLC
Created 29/04/2022Registered 10/05/2022Satisfied 15/04/2025
Charge
satisfied
LLOYDS BANK PLC
Created 03/03/2018Registered 05/03/2018Satisfied 15/04/2025
Charge
satisfied
LLOYDS BANK PLC
Created 09/11/2017Registered 23/11/2017Satisfied 15/04/2025
Charge
satisfied
LLOYDS BANK PLC
Created 09/11/2017Registered 10/11/2017Satisfied 15/04/2025
Charge
satisfied
LLOYDS BANK PLC
Created 09/11/2017Registered 10/11/2017Satisfied 15/04/2025
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 130 Duke Street
2026-07-14130 DUKE STREET
post town → St Helens
2026-07-14ST HELENS