opendata.bot
Company number
06530957

HELEN TUGWELL & CO LIMITED

Officer · LAWSON, Marc and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HELEN TUGWELL & CO LIMITED
Company number
06530957
Registered office
C/O BUSINESSVISION UNIT 4, SANDY COURT, ASHLEIGH WAY, PLYMPTON, PLYMOUTH, DEVON, PL7 5JX, ENGLAND
Company type
Private Limited Company
Incorporated on
11 March 2008
Status
Active
Age
18 years
Nature of business (SIC)
47730 — Dispensing chemist in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Mar 2027
Confirmation statement — last
11 Mar 2026

Officers

3 active

LAWSON, Marc
secretary
Appointed 11/03/2008
Active
BISHOP, Robert
director
Appointed 11/03/2008
Active
TUGWELL, Helen Julia
director
Appointed 11/03/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Catherine Bishop
owns 25–50% of shares
Notified 16/12/2016
Mr Robert Bishop
holds 25–50% of voting rights
Notified 06/04/2016
Ms Helen Julia Tugwell
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Catherine Bishop
born 11/1999 · United Kingdom owns 25–50% of shares Notified 16/12/2016
Mr Robert Bishop
born 07/1963 · United Kingdom holds 25–50% of votes Notified 06/04/2016
Ms Helen Julia Tugwell
born 10/1959 · United Kingdom holds 25–50% of votes Notified 06/04/2016

Serving officers

LAWSON, Marc
secretary Appointed 11/03/2008
BISHOP, Robert
director Appointed 11/03/2008
TUGWELL, Helen Julia
director Appointed 11/03/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2016 Person with significant control added — Miss Catherine Bishop
06/04/2016 Person with significant control added — Ms Helen Julia Tugwell
06/04/2016 Person with significant control added — Mr Robert Bishop
11/03/2008 Director appointed — TUGWELL, Helen Julia
11/03/2008 Director appointed — BISHOP, Robert
11/03/2008 Secretary appointed — LAWSON, Marc

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 58
▼ 36.8%
 92
Net assets 31
▼ 31.3%
 46
Employees (avg) 8 8

Documents for HELEN TUGWELL & CO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HELEN TUGWELL & CO LIMITED — PL6 5XR
Trading as MILE HOUSE PHARMACY
Tier 1 · public authority · renews 10/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HELEN TUGWELL & CO LIMITED?▾
According to the official registry, the company number of HELEN TUGWELL & CO LIMITED is 06530957.
Where is HELEN TUGWELL & CO LIMITED registered?▾
The registered office is C/O BUSINESSVISION UNIT 4, SANDY COURT, ASHLEIGH WAY, PLYMPTON, PLYMOUTH, DEVON, PL7 5JX, ENGLAND.
Who runs HELEN TUGWELL & CO LIMITED?▾
LAWSON, Marc is listed among the officers of HELEN TUGWELL & CO LIMITED.
What is the SIC code of HELEN TUGWELL & CO LIMITED?▾
The nature of business is recorded under SIC code 47730 — Dispensing chemist in specialised stores.
Who controls HELEN TUGWELL & CO LIMITED?▾
Miss Catherine Bishop is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HELEN TUGWELL & CO LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HELEN TUGWELL & CO LIMITED (06530957)

HELEN TUGWELL & CO LIMITED is a private limited company incorporated on 11 March 2008 and registered in the United Kingdom under company number 06530957. Its registered office is at C/O BUSINESSVISION UNIT 4, SANDY COURT, ASHLEIGH WAY, PLYMPTON, PLYMOUTH, DEVON, PL7 5JX, ENGLAND. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Miss Catherine Bishop. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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