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SHELF PHARMACY LIMITED
Company number 04725581 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SHELF PHARMACY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SHELF PHARMACY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04725581
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 2003
- Registered office
- West Yorkshire
- Country of origin
- United Kingdom
- Business
- Other human health activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SHELF PHARMACY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 April 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SHELF PHARMACY LIMITED
SHELF PHARMACY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SHELF PHARMACY LIMITED · statement of 15 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| REHMAN HEALTHCARE LIMITED Company 07000537 | — | 1,000 | ORDINART SHARE CAPITAL |
People with significant control · 1 current
Who controls SHELF PHARMACY LIMITED
SHELF PHARMACY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rehman Healthcare Limited | Shares: 75% or more Voting rights: 75% or more | 12 March 2024 | Company · Private Limited Company · England · number 07000537 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fahad Rehman | Shares: 75% or more | 12 March 2024 | 15 April 2024 |
| Mr Andrew John Boyle | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control, as a member of a firm | 6 April 2016 | 12 March 2024 |
| Mrs Renata Danuta Boyle | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 6 April 2016 | 12 March 2024 |
Officers · 1 current
Who runs SHELF PHARMACY LIMITED
SHELF PHARMACY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| REHMAN, Fahad | Director | 12 March 2024 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Renata Danuta | Secretary | 7 April 2003 | 12 March 2024 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 7 April 2003 | 7 April 2003 |
| BOYLE, Andrew John | Director | 7 April 2003 | 12 March 2024 |
| BOYLE, Renata Danuta | Director | 1 February 2011 | 12 March 2024 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 7 April 2003 | 7 April 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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