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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-23 (in 5mo)

Last made up 2025-10-09

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PKF Smith Cooper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's principal activity is the provision of drug dispensing services to its parent Trust and it has limited exposure to commercial market risks, therefore the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the directors' report and financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 7 resigned

Name Role Appointed Born Nationality
RANDENIYA, Vij Director 2022-08-01 Jul 1960 British
THOMAS, Adam Director 2019-07-01 Feb 1982 British
WALKER, Christopher Director 2012-10-09 Aug 1974 British
WILLIAMS, Lowell Charles Director 2021-04-01 Aug 1962 British
Show 7 resigned officers
Name Role Appointed Resigned
BAINES, June Anne Director 2014-10-01 2017-06-19
BLAND, David William Director 2012-10-18 2015-12-31
CATTELL, Richard Alan Director 2012-10-09 2014-09-19
HODGKIN, Jonathan Andrew Director 2019-03-06 2022-07-31
MINER, Richard John Director 2012-10-18 2021-03-31
STANTON, Mark Director 2017-06-20 2019-03-31
WULFF, Douglas Edward, Dr Director 2016-01-01 2019-02-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dudley Group Nhs Foundation Trust Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-12-18 AA accounts Accounts with accounts type full
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2023-10-27 CH01 officers Change person director company with change date PDF
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-05 AA accounts Accounts with accounts type full
2022-10-20 AA accounts Accounts with accounts type full
2022-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-04 AP01 officers Appoint person director company with name date PDF
2022-08-03 TM01 officers Termination director company with name termination date PDF
2021-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-04 AA accounts Accounts with accounts type full
2021-04-09 AP01 officers Appoint person director company with name date PDF
2021-04-09 TM01 officers Termination director company with name termination date PDF
2020-11-19 AA accounts Accounts with accounts type full
2020-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-04 AUD auditors Auditors resignation company
2019-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-31 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page