WESTMINSTER PARK PHARMACY LIMITED

Company summary

Company number: 02717072
Status: ACTIVE
Incorporated / age: 21 May 199234 years
Registered office: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
Accounts due: 31 March 2027
Confirmation statement due: 27 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
Nature of business
Dormant Company
Previous company names
ADJUSTHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, Thomas Richard John ACTIVE	Secretary	18 Aug 2023				Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
MITCHELL, Ben Richard ACTIVE	Director	01 Jul 2025		England	May 1972	Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
PATERAS, Gregory Vincent ACTIVE	Director	09 Sep 2024		England	April 1976	Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
COLE, Robert Bromfield RESIGNED	Secretary	02 Sep 1999	01 Mar 2018			The Pikey, Pikey Lane Gresford, Wrexham, LL12 8TT
COLE, Robert Bromfield RESIGNED	Secretary	04 Sep 1992	01 Sep 1999			The Pikey, Pikey Lane Gresford, Wrexham, LL12 8TT
SONPAL, Pritesh Ramesh RESIGNED	Secretary	01 Mar 2018	09 Apr 2021			18, Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE, England
WOOKEY, Trudie RESIGNED	Secretary	01 Sep 1999	02 Sep 1999			45 Wood Lane, Greasby, Wirral, Merseyside, L49 2PU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 May 1992	04 Sep 1992			26, Church Street, London, NW8 8EP
ANAND, Sanjay Kumar RESIGNED	Director	01 Mar 2002	09 Jul 2013	United Kingdom	August 1966	32 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LU
BEER, Thorsten RESIGNED	Director	23 Oct 2024	01 Jul 2025	England	June 1971	Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
BROWNE, Lee Sheridan RESIGNED	Director	30 Jan 2002	19 Nov 2012	Uk	April 1969	Wdinstones, 10 White Lodge Mews Cuddington, Northwich, CW8 2LB
COLE, Robert Bromfield RESIGNED	Director	02 Sep 1999	01 Mar 2018	Wales	March 1965	The Pikey, Pikey Lane Gresford, Wrexham, LL12 8TT
DOWNEY, Barry RESIGNED	Director	30 Mar 2010	01 Mar 2018	United Kingdom	May 1958	134, St. Anne Street, Birkenhead, Wirral, CH41 3SJ, England
HOBBS, Sebastian RESIGNED	Director	18 Aug 2023	09 Sep 2024	England	April 1969	Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
JACOB, Katherine Rebecca RESIGNED	Director	18 Aug 2023	14 Oct 2024	England	October 1977	Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England
MURPHY, Paul Francis RESIGNED	Director	30 Mar 2010	01 Mar 2018	United Kingdom	July 1964	134, St. Anne Street, Birkenhead, Wirral, CH41 3SJ, England
PENN, Joseph Jonathan RESIGNED	Director	04 Sep 1992	01 Sep 1999		March 1943	5 Bryn Tegla, Llandegla, Wrexham, LL11 3AX, North Wales
SODHA, Anand Rati Nitin RESIGNED	Director	14 Apr 2023	18 Aug 2023	England	June 1991	18, Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE, England
SODHA, Anup RESIGNED	Director	01 Mar 2018	14 Apr 2023	United Kingdom	June 1962	18, Oxleasow Road, Moons Moat East, Redditch, B98 0RE, England
SODHA, Nitin Trembaklal RESIGNED	Director	01 Mar 2018	14 Apr 2023	England	November 1955	18, Oxleasow Road, Moons Moat East, Redditch, B98 0RE, England
SODHA, Pankaj RESIGNED	Director	01 Mar 2018	14 Apr 2023	England	April 1953	18, Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE, England
SONPAL, Pritesh Ramesh RESIGNED	Director	01 Mar 2018	09 Apr 2021	United Kingdom	January 1969	18, Oxleasow Road, Moons Moat East, Redditch, B98 0RE, England
THOMAS, Gerald RESIGNED	Director	01 Jun 2002	01 Mar 2018	Uk	September 1962	St Clear, 14 Westminster Drive, Wrexham, Clwyd, LL12 7AU
THOMPSON, Glen Michael RESIGNED	Director	01 Sep 1999	21 Apr 2001	United Kingdom	January 1964	26 Rushfield Road, Westminster Park, Chester, CH4 7RE
WOOKEY, Geoffrey RESIGNED	Director	04 Sep 1992	15 Sep 2010	Uk	April 1958	The Stables Fron Farm, Llewelyn Road, Fron, Wrexham, LL11 5TW
YOUNG, Alexander Stuart RESIGNED	Director	04 Sep 1992	01 Sep 1999		October 1939	Pistyll House Farm, Cox Lane Marford, Wrexham, North Wales, LL12 8YS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 May 1992	04 Sep 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FERGUSON, Thomas Richard John ACTIVE
Role: Secretary
Appointed on: 18 Aug 2023
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

MITCHELL, Ben Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1972
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

PATERAS, Gregory Vincent ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: April 1976
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

COLE, Robert Bromfield RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 01 Mar 2018
Address: The Pikey, Pikey Lane Gresford, Wrexham, LL12 8TT

COLE, Robert Bromfield RESIGNED
Role: Secretary
Appointed on: 04 Sep 1992
Resigned on: 01 Sep 1999
Address: The Pikey, Pikey Lane Gresford, Wrexham, LL12 8TT

SONPAL, Pritesh Ramesh RESIGNED
Role: Secretary
Appointed on: 01 Mar 2018
Resigned on: 09 Apr 2021
Address: 18, Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE, England

WOOKEY, Trudie RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 02 Sep 1999
Address: 45 Wood Lane, Greasby, Wirral, Merseyside, L49 2PU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1992
Resigned on: 04 Sep 1992
Address: 26, Church Street, London, NW8 8EP

ANAND, Sanjay Kumar RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 09 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 32 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LU

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 23 Oct 2024
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: June 1971
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

BROWNE, Lee Sheridan RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 19 Nov 2012
Country of Residence: Uk
Date of birth: April 1969
Address: Wdinstones, 10 White Lodge Mews Cuddington, Northwich, CW8 2LB

COLE, Robert Bromfield RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 01 Mar 2018
Country of Residence: Wales
Date of birth: March 1965
Address: The Pikey, Pikey Lane Gresford, Wrexham, LL12 8TT

DOWNEY, Barry RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 134, St. Anne Street, Birkenhead, Wirral, CH41 3SJ, England

HOBBS, Sebastian RESIGNED
Role: Director
Appointed on: 18 Aug 2023
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: April 1969
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

JACOB, Katherine Rebecca RESIGNED
Role: Director
Appointed on: 18 Aug 2023
Resigned on: 14 Oct 2024
Country of Residence: England
Date of birth: October 1977
Address: Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

MURPHY, Paul Francis RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 134, St. Anne Street, Birkenhead, Wirral, CH41 3SJ, England

PENN, Joseph Jonathan RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 01 Sep 1999
Date of birth: March 1943
Address: 5 Bryn Tegla, Llandegla, Wrexham, LL11 3AX, North Wales

SODHA, Anand Rati Nitin RESIGNED
Role: Director
Appointed on: 14 Apr 2023
Resigned on: 18 Aug 2023
Country of Residence: England
Date of birth: June 1991
Address: 18, Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE, England

SODHA, Anup RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 18, Oxleasow Road, Moons Moat East, Redditch, B98 0RE, England

SODHA, Nitin Trembaklal RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: November 1955
Address: 18, Oxleasow Road, Moons Moat East, Redditch, B98 0RE, England

SODHA, Pankaj RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: April 1953
Address: 18, Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE, England

SONPAL, Pritesh Ramesh RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 09 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 18, Oxleasow Road, Moons Moat East, Redditch, B98 0RE, England

THOMAS, Gerald RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 01 Mar 2018
Country of Residence: Uk
Date of birth: September 1962
Address: St Clear, 14 Westminster Drive, Wrexham, Clwyd, LL12 7AU

THOMPSON, Glen Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 21 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 26 Rushfield Road, Westminster Park, Chester, CH4 7RE

WOOKEY, Geoffrey RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 15 Sep 2010
Country of Residence: Uk
Date of birth: April 1958
Address: The Stables Fron Farm, Llewelyn Road, Fron, Wrexham, LL11 5TW

YOUNG, Alexander Stuart RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 01 Sep 1999
Date of birth: October 1939
Address: Pistyll House Farm, Cox Lane Marford, Wrexham, North Wales, LL12 8YS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1992
Resigned on: 04 Sep 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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